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British American Tobacco (Serbia) Limited

British American Tobacco (Serbia) Limited is a dissolved company incorporated on 23 June 1992 with the registered office located in London, Greater London. British American Tobacco (Serbia) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 21 November 2024 (11 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02725113
Private limited company
Age
33 years
Incorporated 23 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 24 years
Telephone
02078451000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1969
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Weston Investment Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
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Westanley Trading & Investment Company Limited
David Patrick Ian Booth, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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Powhattan Limited
David Patrick Ian Booth, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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Moorgate Tobacco Co. Limited
David Patrick Ian Booth, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Ryservs (No.3) Limited
David Patrick Ian Booth, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Rothmans Exports Limited
David Patrick Ian Booth, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Big Ben Tobacco Company Limited
David Patrick Ian Booth, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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Rothmans International Enterprises Limited
David Patrick Ian Booth, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£182.37M
Increased by £119.57M (+190%)
Total Liabilities
£0
Same as previous period
Net Assets
£182.37M
Increased by £119.57M (+190%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Months Ago on 21 Nov 2024
Declaration of Solvency
2 Years 3 Months Ago on 8 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Christopher Worlock Appointed
3 Years Ago on 4 Apr 2022
Peter Mccormack Resigned
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2024
Resolutions
Submitted on 9 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Declaration of solvency
Submitted on 8 Aug 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 29 Jun 2023
Statement by Directors
Submitted on 15 Nov 2022
Resolutions
Submitted on 15 Nov 2022
Statement of capital on 15 November 2022
Submitted on 15 Nov 2022
Solvency Statement dated 14/11/22
Submitted on 15 Nov 2022
Repayment History
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