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BT (Third) Nominees Limited

BT (Third) Nominees Limited is a dissolved company incorporated on 7 December 1989 with the registered office located in London, Greater London. BT (Third) Nominees Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 20 February 2016 (9 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02450492
Private limited company
Age
35 years
Incorporated 7 December 1989
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
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Company Secretary • Italian • Lives in UK • Born in Aug 1985
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Limited
Christina Bridget Ryan is a mutual person.
Active
BT (International) Holdings Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Holdings Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
Southgate Developments Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Global Services Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Property Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Group Nominees Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Feb 2016
Registered Address Changed
10 Years Ago on 21 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Apr 2015
Declaration of Solvency
10 Years Ago on 20 Apr 2015
Mr Alberto Buffa Appointed
10 Years Ago on 12 Mar 2015
Philip Norman Allenby Resigned
10 Years Ago on 12 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 10 Dec 2014
Confirmation Submitted
10 Years Ago on 28 Nov 2014
Michael Cole Resigned
11 Years Ago on 28 Feb 2014
Mr Philip Norman Allenby Appointed
11 Years Ago on 24 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2016
Liquidators' statement of receipts and payments to 16 November 2015
Submitted on 20 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2015
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 21 April 2015
Submitted on 21 Apr 2015
Declaration of solvency
Submitted on 20 Apr 2015
Appointment of a voluntary liquidator
Submitted on 20 Apr 2015
Resolutions
Submitted on 20 Apr 2015
Termination of appointment of Philip Norman Allenby as a director on 12 March 2015
Submitted on 13 Mar 2015
Appointment of Mr Alberto Buffa as a director on 12 March 2015
Submitted on 13 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 10 Dec 2014
Repayment History
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