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BT Forty-Nine
BT Forty-Nine is a dissolved company incorporated on 9 July 1998 with the registered office located in London, Greater London. BT Forty-Nine was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 October 2019
(5 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03598157
Private unlimited company
Age
27 years
Incorporated
9 July 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BT Forty-Nine
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Kathryn Alice Zielinski
Director • Company Secretary • British • Lives in UK • Born in Aug 1990
Mr Michael Joseph Mohun
Director • Company Secretary Manager • Australian • Lives in UK • Born in Nov 1990
Newgate Street Secretaries Limited
Secretary • British
British Telecommunications Plc
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
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
£4.35B
Increased by £61.14M (+1%)
Total Liabilities
-£126.48M
Increased by £13.68M (+12%)
Net Assets
£4.22B
Increased by £47.46M (+1%)
Debt Ratio (%)
3%
Increased by 0.28% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Oct 2019
Registered Address Changed
7 Years Ago on 26 Jul 2018
Declaration of Solvency
7 Years Ago on 23 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Jul 2018
Kathryn Alice Zielinski Details Changed
7 Years Ago on 6 Jul 2018
Bt Holdings Limited (PSC) Resigned
7 Years Ago on 5 Jun 2018
British Telecommunications Plc (PSC) Details Changed
7 Years Ago on 5 Jun 2018
Bt Fifty-One (PSC) Resigned
7 Years Ago on 28 Mar 2018
Bt Sixty-Four Limited (PSC) Resigned
7 Years Ago on 16 Mar 2018
Bt Fifty-One (PSC) Appointed
7 Years Ago on 16 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2019
Liquidators' statement of receipts and payments to 26 June 2019
Submitted on 30 Jul 2019
Director's details changed for Kathryn Alice Zielinski on 6 July 2018
Submitted on 11 Dec 2018
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 26 July 2018
Submitted on 26 Jul 2018
Appointment of a voluntary liquidator
Submitted on 23 Jul 2018
Resolutions
Submitted on 23 Jul 2018
Declaration of solvency
Submitted on 23 Jul 2018
Resolutions
Submitted on 20 Jun 2018
Change of details for British Telecommunications Plc as a person with significant control on 5 June 2018
Submitted on 7 Jun 2018
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Repayment History
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See All Charges & CCJs