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BT Convergent Solutions Limited

BT Convergent Solutions Limited is a dissolved company incorporated on 16 August 1996 with the registered office located in London, Greater London. BT Convergent Solutions Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
03238603
Private limited company
Age
29 years
Incorporated 16 August 1996
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
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Technical Director • British • Born in Feb 1967
Director • Sales Director • British • Born in Jan 1960
Shareholders, PSCs & Group Structure
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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 (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£14.61M
Increased by £8.84M (+153%)
Turnover
£166.02M
Increased by £34.65M (+26%)
Employees
258
Decreased by 1 (-0%)
Total Assets
£95.52M
Increased by £19.21M (+25%)
Total Liabilities
-£54.63M
Increased by £8.54M (+19%)
Net Assets
£40.9M
Increased by £10.68M (+35%)
Debt Ratio (%)
57%
Decreased by 3.21% (-5%)
Latest Activity
Registered Address Changed
10 Years Ago on 7 May 2015
Declaration of Solvency
10 Years Ago on 28 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Apr 2015
Accounting Period Extended
10 Years Ago on 15 Dec 2014
Confirmation Submitted
11 Years Ago on 20 Aug 2014
Full Accounts Submitted
12 Years Ago on 24 Oct 2013
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Full Accounts Submitted
12 Years Ago on 5 Jan 2013
Confirmation Submitted
13 Years Ago on 12 Sep 2012
Sarah Carolan Resigned
13 Years Ago on 23 Feb 2012
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Documents
Submitted on 28 Feb 2017
Liquidators' statement of receipts and payments to 15 November 2016
Submitted on 28 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2016
Liquidators' statement of receipts and payments to 8 April 2016
Submitted on 25 Apr 2016
Registered office address changed from 81 Newgate Street London Greater London EC1A 7AJ to 55 Baker Street London W1U 7EU on 7 May 2015
Submitted on 7 May 2015
Appointment of a voluntary liquidator
Submitted on 28 Apr 2015
Resolutions
Submitted on 28 Apr 2015
Declaration of solvency
Submitted on 28 Apr 2015
Previous accounting period extended from 31 March 2014 to 30 September 2014
Submitted on 15 Dec 2014
Annual return made up to 16 August 2014 with full list of shareholders
Submitted on 20 Aug 2014
Repayment History
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