BDSWISS UK LIMITED

Key Data

Status

Dissolved

Company No.

10561786

Incorporation date

12/01/2017

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2017)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2023

Application to strike the company off the register

View PDF (3 pages)

30/06/2022

Director's details changed for Mr David Andrew Rapp on 2022-06-28

View PDF (2 pages)

30/06/2022

Director's details changed for Mr Mark Daniel Payne on 2022-06-28

View PDF (2 pages)

30/05/2022

Appointment of Roney Terrence Martenstyn as a director on 2022-03-01

View PDF (2 pages)

27/05/2022

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 2022-05-27

View PDF (1 pages)

04/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/03/2022

Notification of Jan Eric Malkus as a person with significant control on 2022-03-11

View PDF (2 pages)

14/03/2022

Appointment of Mr Mark Daniel Payne as a director on 2022-02-01

View PDF (2 pages)

11/03/2022

Withdrawal of a person with significant control statement on 2022-03-11

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

02/12/2021

Termination of appointment of Jan Eric Malkus as a director on 2021-11-22

View PDF (1 pages)

02/12/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

02/12/2021

Appointment of Mr David Andrew Rapp as a director on 2021-11-22

View PDF (2 pages)

22/03/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

09/02/2021

Director's details changed for Jan Eric Malkus on 2021-02-08

View PDF (2 pages)

06/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

15/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

10/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (5 pages)

18/12/2017

Termination of appointment of Stefanos Andreas Mitsi as a director on 2017-09-19

View PDF (1 pages)

12/01/2017

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malkus, Jan Eric	Director	12/01/2017 - 22/11/2021	2
Payne, Mark Daniel	Director	01/02/2022 - Present	10
Rapp, David Andrew	Director	22/11/2021 - Present	5
Mitsi, Stefanos Andreas	Director	12/01/2017 - 19/09/2017	4
Martenstyn, Roney Terrence	Director	01/03/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BDSWISS UK LIMITED

BDSWISS UK LIMITED is an(a) Dissolved company incorporated on 12/01/2017 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDSWISS UK LIMITED?

BDSWISS UK LIMITED is currently Dissolved. It was registered on 12/01/2017 and dissolved on 04/04/2023.

Where is BDSWISS UK LIMITED located?

BDSWISS UK LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does BDSWISS UK LIMITED do?

BDSWISS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BDSWISS UK LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.