CompanyTrack
Sign Up Log In
B

BAVARIAN SKY UK 1 PLC

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BAVARIAN SKY UK 1 PLC

Other business support service activities n.e.c.

Founded 28 Jun 2017 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 13 Jul 2020
Confirmation Statement Submitted 29 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

DUFF & PHELPS LTD The Shard, 32 London Bridge Street London SE1 9SG

Credit Report

Discover BAVARIAN SKY UK 1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Daniel Jonathan WynneDirectorBritishEngland5528 Jun 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—28 Jun 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—28 Jun 2017Active

Shareholders

Shareholders (1)

Bavarian Sky Uk Holdings Limited
100.0%
50,00029 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bavarian Sky Uk Holdings Limited

United Kingdom

Active
Notified 28 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BAVARIAN SKY UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
BAVARIAN SKY UK 1 PLC Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2022GazetteGazette Dissolved LiquidationView(1 page)
13 Jan 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
3 Feb 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Feb 2021ResolutionResolutionsView(1 page)
2 Feb 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
13 Apr 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Jan 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
3 Feb 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 Feb 2021 Resolution

Resolutions

View Document(1 page)
2 Feb 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 13 Apr 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 13 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 3 Feb 2021

Resolutions

5 years ago on 2 Feb 2021

Liquidation Voluntary Declaration Of Solvency

5 years ago on 2 Feb 2021