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BYM CAPITAL LIMITED

BYM CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBYM CAPITAL LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09862005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BYM CAPITAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BYM CAPITAL LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 2nd Floor 110
    Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BYM CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTITUDE FINANCE LTDNov 09, 2015Nov 09, 2015

    What are the latest accounts for BYM CAPITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for BYM CAPITAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 08, 2023
    Next Confirmation Statement DueNov 22, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2022
    OverdueYes

    What are the latest filings for BYM CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		28 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of order removing administrator from office

    		12 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Administrator's progress report

    		30 pagesAM10

    Administrator's progress report

    		31 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		36 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		47 pagesAM03

    Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 31, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Change of details for Mr Ben Ditkovsky as a person with significant control on Apr 19, 2023

    		2 pagesPSC04

    Director's details changed for Mr Ben Ditkovsky on Apr 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Matan Abraham Amitai on Aug 06, 2022

    		2 pagesCH01

    Registration of charge 098620050015, created on Nov 11, 2022

    		45 pagesMR01

    Registration of charge 098620050016, created on Nov 11, 2022

    		46 pagesMR01

    Registration of charge 098620050017, created on Nov 11, 2022

    		45 pagesMR01

    Registration of charge 098620050018, created on Nov 11, 2022

    		39 pagesMR01

    Registration of charge 098620050019, created on Nov 11, 2022

    		39 pagesMR01

    Registration of charge 098620050020, created on Nov 11, 2022

    		39 pagesMR01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		16 pagesAA

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on Jun 23, 2022

    		1 pagesAD01

    Registration of charge 098620050012, created on Feb 25, 2022

    		45 pagesMR01
    View All Filings

    Who are the officers of BYM CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMITAI, Matan Abraham
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		PortugalGerman223349240015
    DITKOVSKY, Ben
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		United KingdomIsraeli202488670006
    DUNNER, Joseph
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		United KingdomBritish214774740004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYM CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matan Abraham Amitai
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		Nov 08, 2016
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Dunner
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		Nov 08, 2016
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ben Ditkovsky
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		Nov 08, 2016
    Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited 2nd Floor 110
    		No
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BYM CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Lambert Carton-Kelly
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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