UK BK-2 LIMITED
Overview
| Company Name | UK BK-2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07798251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK BK-2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is UK BK-2 LIMITED located?
| Registered Office Address | 40 Berkeley Square W1J 5AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK BK-2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for UK BK-2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Ms. Ruth Elizabeth Schodorf as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susannah Gael Lindenfield as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susannah Gael Lindenfield as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey William James Bailhache as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Robert Brooks on Apr 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey William James Bailhache on Apr 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Apr 15, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Robert Brooks as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Matthew Placca as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Appointment of Kimberly Percy as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Vijay Vithal Bharadia as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Who are the officers of UK BK-2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| BROOKS, Robert | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United States | American | 262653650001 | |||||||||
| PERCY, Kimberly Jill, Mrs. | Director | Berkeley Square W1J 5AL London 40 | United Kingdom | British | 256755080001 | |||||||||
| SCHODORF, Ruth Elizabeth, Ms. | Director | Berkeley Square W1J 5AL London 40 | United Kingdom | British,Australian | 264197180001 | |||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 England |
| 126631680006 | ||||||||||
| BAILHACHE, Geoffrey William James | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 190884760001 | |||||||||
| BHARADIA, Vijay Vithal | Director | Berkeley Square W1J 5AL London 40 | United Kingdom | British | 261456060001 | |||||||||
| LINDENFIELD, Susannah Gael | Director | Berkeley Square W1J 5AL London 40 | United Kingdom | British | 261196180001 | |||||||||
| PLACCA, Christopher Matthew | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United States | American | 163524820001 |
Who are the persons with significant control of UK BK-2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Apr 06, 2016 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0