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BT Telconsult Limited
BT Telconsult Limited is a dissolved company incorporated on 24 March 1980 with the registered office located in London, Greater London. BT Telconsult Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2019
(6 years ago)
Was
38 years old
at the time of dissolution
Following
liquidation
Company No
01487189
Private limited company
Age
45 years
Incorporated
24 March 1980
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BT Telconsult Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
9 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Ms Nicola Brenchley
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1968
Mr Martin Schroder
Director • Accountant • British • Lives in UK • Born in Jan 1962
Mr Alberto Buffa
Director • Company Secretary • Italian • Lives in UK • Born in Aug 1985
Newgate Street Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Personal Communications Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Ee Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Ee (Group) Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Mainline Communications Group Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Mainline Digital Communications Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Orange Home UK Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Orange Furbs Trustees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Group Investments Limited
Newgate Street Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£715K
Decreased by £115K (-14%)
Turnover
£8.6M
Decreased by £1.39M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£7.61M
Decreased by £9.8M (-56%)
Total Liabilities
-£4.85M
Decreased by £4.99M (-51%)
Net Assets
£2.77M
Decreased by £4.81M (-63%)
Debt Ratio (%)
64%
Increased by 7.19% (+13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Mar 2019
Registered Address Changed
9 Years Ago on 11 Jul 2016
Declaration of Solvency
9 Years Ago on 8 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Jul 2016
Ms Nicola Brenchley Appointed
9 Years Ago on 24 Jun 2016
Andrew Dodsworth Resigned
9 Years Ago on 16 Mar 2016
Mr Alberto Buffa Appointed
9 Years Ago on 15 Mar 2016
Accounting Period Extended
9 Years Ago on 15 Dec 2015
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Newgate Street Secretaries Limited Appointed
10 Years Ago on 6 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2019
Liquidators' statement of receipts and payments to 27 November 2018
Submitted on 14 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2018
Liquidators' statement of receipts and payments to 29 June 2018
Submitted on 26 Jul 2018
Liquidators' statement of receipts and payments to 29 June 2017
Submitted on 26 Jul 2017
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 11 July 2016
Submitted on 11 Jul 2016
Appointment of a voluntary liquidator
Submitted on 8 Jul 2016
Resolutions
Submitted on 8 Jul 2016
Declaration of solvency
Submitted on 8 Jul 2016
Appointment of Ms Nicola Brenchley as a director on 24 June 2016
Submitted on 24 Jun 2016
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Repayment History
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