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British American Tobacco Malaysia (Investments) Limited

British American Tobacco Malaysia (Investments) Limited is a dissolved company incorporated on 1 February 1928 with the registered office located in London, Greater London. British American Tobacco Malaysia (Investments) Limited was registered 97 years ago.
Status
Dissolved
Dissolved on 19 January 2024 (1 year 9 months ago)
Was 96 years old at the time of dissolution
Following liquidation
Company No
00227745
Private limited company
Age
97 years
Incorporated 1 February 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1981
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Weston Investment Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
David Patrick Ian Booth and Ruth Wilson are mutual people.
Active
B.A.T. China Limited
David Patrick Ian Booth and Ruth Wilson are mutual people.
Active
Weston Investment Company Limited
David Patrick Ian Booth and Ruth Wilson are mutual people.
Active
Ridirectors Limited
David Patrick Ian Booth and Ruth Wilson are mutual people.
Active
British American Tobacco (2009) Limited
David Patrick Ian Booth and Ruth Wilson are mutual people.
Active
Batlaw Limited
David Patrick Ian Booth and Ruth Wilson are mutual people.
Active
British American Tobacco (2012) Limited
David Patrick Ian Booth and Ruth Wilson are mutual people.
Active
Westanley Trading & Investment Company Limited
David Patrick Ian Booth is a mutual person.
Active
Brands
ORR Fire Protection
ORR Fire Protection is a passive fire protection contractor in Scotland, offering a range of services.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 19 Jan 2024
Declaration of Solvency
3 Years Ago on 23 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Sep 2022
Mrs Ruth Wilson Appointed
3 Years Ago on 7 Sep 2022
Gregory Aris Resigned
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Carola Wiegand Resigned
3 Years Ago on 30 May 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
Christopher Worlock Appointed
3 Years Ago on 6 May 2022
Peter Mccormack Resigned
3 Years Ago on 26 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2023
Resolutions
Submitted on 23 Sep 2022
Appointment of a voluntary liquidator
Submitted on 23 Sep 2022
Declaration of solvency
Submitted on 23 Sep 2022
Appointment of Mrs Ruth Wilson as a director on 7 September 2022
Submitted on 8 Sep 2022
Termination of appointment of Gregory Aris as a director on 7 September 2022
Submitted on 7 Sep 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 4 Jul 2022
Termination of appointment of Carola Wiegand as a director on 30 May 2022
Submitted on 7 Jun 2022
Full accounts made up to 31 December 2021
Submitted on 13 May 2022
Repayment History
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