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British Ceramic Tile Limited

British Ceramic Tile Limited is a dissolved company incorporated on 2 September 1996 with the registered office located in London, City of London. British Ceramic Tile Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
03244910
Private limited company
Age
29 years
Incorporated 2 September 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 6 years
Telephone
01626834774
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Certified Accountant • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Nov 1956
Director • Human Resources Director • British • Lives in England • Born in Aug 1981
Director • Non Executive Director • British • Lives in England • Born in Aug 1955
Mr Warren Stephens
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Stafford-Deitsch is a mutual person.
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Resolution Chemicals Limited
Andrew Stafford-Deitsch is a mutual person.
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Pembroke Gardens Close Management Company Limited
Andrew Stafford-Deitsch is a mutual person.
Active
Reso Holdings Limited
Andrew Stafford-Deitsch is a mutual person.
Active
Resolution Chemicals Trustee Limited
Andrew Stafford-Deitsch is a mutual person.
Active
Resolution Generics Limited
Andrew Stafford-Deitsch is a mutual person.
Active
Credent Consulting Limited
Mr Matthew Jonathan Rhys David is a mutual person.
Active
S.I. Redstone LLP
Andrew Stafford-Deitsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1M
Increased by £857K (+595%)
Turnover
£48.6M
Increased by £2.38M (+5%)
Employees
395
Increased by 39 (+11%)
Total Assets
£72.19M
Increased by £2.9M (+4%)
Total Liabilities
-£48.89M
Decreased by £26.19M (-35%)
Net Assets
£23.3M
Increased by £29.09M (-502%)
Debt Ratio (%)
68%
Decreased by 40.63% (-37%)
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Administration Period Extended
4 Years Ago on 9 Feb 2021
Administration Period Extended
5 Years Ago on 7 Jan 2020
Accounting Period Shortened
6 Years Ago on 14 Jun 2019
Anthony John Taylor Resigned
6 Years Ago on 19 Feb 2019
Registered Address Changed
6 Years Ago on 18 Feb 2019
Administrator Appointed
6 Years Ago on 15 Feb 2019
Alexander Maculan Resigned
6 Years Ago on 17 Jan 2019
Mr Matthew Jonathan Rhys David Details Changed
6 Years Ago on 17 Jan 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Administrator's progress report
Submitted on 30 Aug 2022
Notice of automatic end of Administration
Submitted on 25 Aug 2022
Administrator's progress report
Submitted on 16 Feb 2022
Administrator's progress report
Submitted on 26 Aug 2021
Administrator's progress report
Submitted on 13 Mar 2021
Notice of extension of period of Administration
Submitted on 9 Feb 2021
Administrator's progress report
Submitted on 4 Sep 2020
Administrator's progress report
Submitted on 28 Feb 2020
Repayment History
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