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B.A.T Russia Limited

B.A.T Russia Limited is a dissolved company incorporated on 9 March 1994 with the registered office located in London, Greater London. B.A.T Russia Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 23 April 2017 (8 years ago)
Was 23 years old at the time of dissolution
Company No
02906395
Private limited company
Age
31 years
Incorporated 9 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 12 November 2025
Due by 12 November 2025 (55 years remaining)
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1958
Director • Accountant • British • Lives in England • Born in Nov 1969
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
British American Tobacco (Investments) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2.74M
Decreased by £278K (-9%)
Turnover
£917K
Decreased by £7.57M (-89%)
Employees
1
Same as previous period
Total Assets
£2.89M
Decreased by £3.03M (-51%)
Total Liabilities
-£44K
Decreased by £1.3M (-97%)
Net Assets
£2.85M
Decreased by £1.73M (-38%)
Debt Ratio (%)
2%
Decreased by 21.19% (-93%)
Latest Activity
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Registered Address Changed
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2016
Declaration of Solvency
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Auditor Resigned
10 Years Ago on 16 Oct 2015
Full Accounts Submitted
10 Years Ago on 4 Oct 2015
Andrew John Salter Resigned
10 Years Ago on 30 Jun 2015
Mr David Patrick Ian Booth Appointed
10 Years Ago on 22 Apr 2015
Mr Anthony Michael Hardy Cohn Appointed
10 Years Ago on 22 Apr 2015
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Documents
Submitted on 23 Apr 2017
Confirmation statement made on 28 February 2017 with updates
Submitted on 13 Mar 2017
Liquidators' statement of receipts and payments to 13 January 2017
Submitted on 23 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2017
Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 6 October 2016
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 29 Sep 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Annual return made up to 28 February 2016 with full list of shareholders
Submitted on 5 Apr 2016
Auditor's resignation
Submitted on 16 Oct 2015
Repayment History
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