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BT Forty-Six

BT Forty-Six is a dissolved company incorporated on 7 December 1988 with the registered office located in London, City of London. BT Forty-Six was registered 36 years ago.
Status
Dissolved
Dissolved on 15 December 2014 (10 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02325907
Private unlimited company
Age
36 years
Incorporated 7 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Feb 1967
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Director • Treasury Manager • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Garrick Se
Mr Philip Norman Allenby and Mr Leslie Charles Winnister are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£2.66B
Increased by £23.64M (+1%)
Total Liabilities
-£220.79M
Increased by £39.84M (+22%)
Net Assets
£2.44B
Decreased by £16.2M (-1%)
Debt Ratio (%)
8%
Increased by 1.44% (+21%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Dec 2014
Declaration of Solvency
11 Years Ago on 25 Feb 2014
Declaration of Solvency
11 Years Ago on 21 Feb 2014
Registered Address Changed
11 Years Ago on 14 Feb 2014
Declaration of Solvency
11 Years Ago on 13 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 13 Feb 2014
Inspection Address Changed
11 Years Ago on 12 Feb 2014
Confirmation Submitted
11 Years Ago on 31 Oct 2013
Full Accounts Submitted
11 Years Ago on 28 Oct 2013
Full Accounts Submitted
12 Years Ago on 4 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Dec 2014
Insolvency resolution
Submitted on 15 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2014
Declaration of solvency
Submitted on 25 Feb 2014
Resolutions
Submitted on 21 Feb 2014
Declaration of solvency
Submitted on 21 Feb 2014
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 14 February 2014
Submitted on 14 Feb 2014
Appointment of a voluntary liquidator
Submitted on 13 Feb 2014
Declaration of solvency
Submitted on 13 Feb 2014
Register inspection address has been changed
Submitted on 12 Feb 2014
Repayment History
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