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Butterfield Holdings (UK) Limited

Butterfield Holdings (UK) Limited is a dissolved company incorporated on 30 October 1979 with the registered office located in Birmingham, West Midlands. Butterfield Holdings (UK) Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 26 December 2019 (5 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01457878
Private limited company
Age
46 years
Incorporated 30 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Two Snowhill
Snow Hill Queensway
Birmingham
B4 6GA
Same address for the past 6 years
Telephone
+27123653450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Non Executive Director • British • Lives in England • Born in Nov 1950
PSC • Director • British • Lives in England • Born in Mar 1972 • Chief Executive
PSC • Director • British • Lives in Channel Islands • Born in Jul 1969 • Managing Director
Director • Non Executive Director • British • Lives in England • Born in Nov 1957
Mrs Jayne Doreen Almond
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterfield Mortgages Limited
Richard Saunders and Alpa Bhakta are mutual people.
Active
Arbuthnot Latham & Co., Limited
Jayne Doreen Almond is a mutual person.
Active
Arbuthnot Banking Group Plc
Jayne Doreen Almond is a mutual person.
Active
One World Real Estate (UK) Limited
Alpa Bhakta is a mutual person.
Active
Barts Square Freehold Owners Limited
Jayne Doreen Almond is a mutual person.
Active
Quinta Properties Limited
Jayne Doreen Almond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £34K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£30.96M
Increased by £14K (0%)
Total Liabilities
-£5.98M
Same as previous period
Net Assets
£24.98M
Increased by £14K (0%)
Debt Ratio (%)
19%
Decreased by 0.01% (-0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Registered Address Changed
6 Years Ago on 3 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 Dec 2018
Declaration of Solvency
6 Years Ago on 31 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Charge Satisfied
7 Years Ago on 22 May 2018
Charge Satisfied
7 Years Ago on 22 May 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Mrs Alpa Bhakta Details Changed
8 Years Ago on 30 Sep 2017
Mrs Jayne Doreen Almond Details Changed
8 Years Ago on 30 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2019
Registered office address changed from Sun Court, 66-67 Cornhill London EC3V 3NB England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 3 January 2019
Submitted on 3 Jan 2019
Declaration of solvency
Submitted on 31 Dec 2018
Appointment of a voluntary liquidator
Submitted on 31 Dec 2018
Resolutions
Submitted on 31 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Satisfaction of charge 1 in full
Submitted on 22 May 2018
Satisfaction of charge 2 in full
Submitted on 22 May 2018
Confirmation statement made on 1 May 2018 with no updates
Submitted on 1 May 2018
Repayment History
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