BAGELCODE UK LIMITED

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BAGELCODE UK LIMITED

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Key Data

Status

Dissolved

Company No.

11199607

Incorporation date

12/02/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQCopy
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Latest events (Record since 12/02/2018)
dot icon18/01/2025
Final Gazette dissolved following liquidation
dot icon18/10/2024
Return of final meeting in a members' voluntary winding up
dot icon13/11/2023
Resolutions
dot icon13/11/2023
Registered office address changed from 4th Floor Mappin House 4 Winsley Street London W1W 8HF England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2023-11-13
dot icon10/11/2023
Declaration of solvency
dot icon10/11/2023
Appointment of a voluntary liquidator
dot icon05/04/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon04/04/2023
Termination of appointment of Sophia Kay Coney as a director on 2023-03-31
dot icon02/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/06/2022
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 4th Floor Mappin House 4 Winsley Street London W1W 8HF on 2022-06-22
dot icon25/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/05/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon25/11/2020
Termination of appointment of Ilhwan (Kay) Yoon as a director on 2020-10-29
dot icon25/11/2020
Termination of appointment of Doyoon Kim as a director on 2020-10-29
dot icon24/10/2020
Appointment of Mr Seungchul Lee as a director on 2020-10-22
dot icon24/10/2020
Appointment of Ms Sophia Kay Coney as a director on 2020-10-22
dot icon09/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with updates
dot icon13/03/2020
Confirmation statement made on 2018-08-31 with updates
dot icon26/02/2020
Director's details changed for Mr Doyoon Kim on 2020-02-26
dot icon26/02/2020
Director's details changed for Mr Doyoon Kim on 2020-02-26
dot icon19/02/2020
Resolutions
dot icon12/02/2020
Register inspection address has been changed to Henry Wood House 2 Riding House Street London W1W 7FA
dot icon11/02/2020
Registered office address changed from 3rd Floor, White Collar Factory, 1 Old Street Yard London EC1Y 8AF England to Henry Wood House 2 Riding House Street London W1W 7FA on 2020-02-11
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with updates
dot icon08/04/2019
Statement of capital following an allotment of shares on 2018-08-12
dot icon05/03/2019
Director's details changed for Mr Doyoon Kim on 2019-03-05
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon23/01/2019
Registered office address changed from 10 Piccadilly London W1J 0DD United Kingdom to 3rd Floor, White Collar Factory, 1 Old Street Yard London EC1Y 8AF on 2019-01-23
dot icon01/10/2018
Second filing for the appointment of Ilhwan (Kay) Yoon as a director
dot icon26/09/2018
Current accounting period shortened from 2019-02-28 to 2018-12-31
dot icon18/09/2018
Resolutions
dot icon11/09/2018
Termination of appointment of Michael Mee as a director on 2018-08-31
dot icon11/09/2018
Termination of appointment of Lee Fenton as a director on 2018-08-31
dot icon11/09/2018
Appointment of Mr Doyoon Kim as a director on 2018-08-31
dot icon11/09/2018
Appointment of Mr Ilwhan (Kay) Yoon as a director on 2018-08-31
dot icon12/02/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

18
2022
change arrow icon+76.62 % *

* during past year

Cash in Bank

£335,088.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/03/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.32M
-
0.00
189.72K
-
2022
18
1.33M
-
0.00
335.09K
-
2022
18
1.33M
-
0.00
335.09K
-

Employees

2022

Employees

18 Ascended13 % *

Net Assets(GBP)

1.33M £Ascended0.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

335.09K £Ascended76.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coney, Sophia Kay
Director
22/10/2020 - 31/03/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BAGELCODE UK LIMITED

BAGELCODE UK LIMITED is an(a) Dissolved company incorporated on 12/02/2018 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There is currently no active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGELCODE UK LIMITED?

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BAGELCODE UK LIMITED is currently Dissolved. It was registered on 12/02/2018 and dissolved on 18/01/2025.

Where is BAGELCODE UK LIMITED located?

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BAGELCODE UK LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does BAGELCODE UK LIMITED do?

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BAGELCODE UK LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BAGELCODE UK LIMITED have?

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BAGELCODE UK LIMITED had 18 employees in 2022.

What is the latest filing for BAGELCODE UK LIMITED?

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The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.