DACK & MEK B.K. LIMITED

DACK & MEK B.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDACK & MEK B.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11132952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DACK & MEK B.K. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DACK & MEK B.K. LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DACK & MEK B.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for DACK & MEK B.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Stron Legal Services Limited as a secretary on Nov 25, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Appointment of Stron Legal Services Limited as a secretary on Jan 31, 2019

    2 pagesAP04

    Termination of appointment of Stron Legal Services Limited as a secretary on Dec 04, 2018

    1 pagesTM02

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2018

    Statement of capital on Jan 04, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of DACK & MEK B.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUHLMANN, Bjorn
    38491 Blomstermaala
    Pliggvagen 7
    Kalmar Lan
    Sweden
    Director
    38491 Blomstermaala
    Pliggvagen 7
    Kalmar Lan
    Sweden
    SwedenSwedishCompany Director241657720001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    182757130001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05514684
    182757130001

    Who are the persons with significant control of DACK & MEK B.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bjorn Kuhlmann
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    Jan 04, 2018
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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