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BT It Services Limited

BT It Services Limited is a dissolved company incorporated on 15 July 1988 with the registered office located in London, Greater London. BT It Services Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 23 January 2021 (4 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02277581
Private limited company
Age
37 years
Incorporated 15 July 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in UK • Born in Jan 1974
Director • Accountant • British • Lives in UK • Born in May 1975
British Telecommunications Plc
PSC
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Mutual Companies
BT Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Iot Networks Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Global Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Property Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Group Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.13M (-100%)
Turnover
£300.58M
Increased by £133.57M (+80%)
Employees
1.13K
Increased by 357 (+46%)
Total Assets
£245.4M
Increased by £174.54M (+246%)
Total Liabilities
-£178.8M
Increased by £107M (+149%)
Net Assets
£66.59M
Increased by £67.54M (-7110%)
Debt Ratio (%)
73%
Decreased by 28.48% (-28%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Jan 2021
Registered Address Changed
8 Years Ago on 3 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Jun 2017
Declaration of Solvency
8 Years Ago on 28 Jun 2017
Accounting Period Extended
8 Years Ago on 14 Dec 2016
Confirmation Submitted
9 Years Ago on 25 Aug 2016
James Antony Ford Resigned
9 Years Ago on 1 Apr 2016
Full Accounts Submitted
9 Years Ago on 23 Dec 2015
Confirmation Submitted
9 Years Ago on 14 Sep 2015
Ian Robert Duerden Resigned
10 Years Ago on 16 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2020
Liquidators' statement of receipts and payments to 12 June 2020
Submitted on 26 Jun 2020
Registered office address changed from 3 Midland Way, Barlborough Links Barlborough Chesterfield S43 4XA to 55 Baker Street London W1U 7EU on 3 July 2017
Submitted on 3 Jul 2017
Declaration of solvency
Submitted on 28 Jun 2017
Appointment of a voluntary liquidator
Submitted on 28 Jun 2017
Resolutions
Submitted on 28 Jun 2017
Previous accounting period extended from 31 March 2016 to 30 September 2016
Submitted on 14 Dec 2016
Confirmation statement made on 22 August 2016 with updates
Submitted on 25 Aug 2016
Termination of appointment of James Antony Ford as a director on 1 April 2016
Submitted on 1 Apr 2016
Repayment History
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