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BT Conferencing Video Limited

BT Conferencing Video Limited is a dissolved company incorporated on 26 March 1999 with the registered office located in London, Greater London. BT Conferencing Video Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 6 July 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03744075
Private limited company
Age
26 years
Incorporated 26 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Aug 1968
Director • BT Executive • Britsh • Lives in Scotland • Born in Nov 1964
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 (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£75K
Decreased by £35K (-32%)
Turnover
£5.51M
Increased by £232K (+4%)
Employees
21
Decreased by 7 (-25%)
Total Assets
£9.87M
Increased by £2.27M (+30%)
Total Liabilities
-£2.44M
Decreased by £877K (-26%)
Net Assets
£7.43M
Increased by £3.14M (+73%)
Debt Ratio (%)
25%
Decreased by 18.89% (-43%)
Latest Activity
Registered Address Changed
10 Years Ago on 21 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Apr 2015
Declaration of Solvency
10 Years Ago on 20 Apr 2015
Charge Satisfied
10 Years Ago on 12 Mar 2015
Accounting Period Extended
10 Years Ago on 10 Dec 2014
Rachel Stokes Appointed
10 Years Ago on 7 Nov 2014
Stephen Malcolm Fearnett Resigned
11 Years Ago on 30 Jun 2014
Jonathan Medlock Resigned
11 Years Ago on 24 Jun 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
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Documents
Submitted on 6 Jul 2017
Liquidators' statement of receipts and payments to 23 March 2017
Submitted on 6 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2017
Liquidators' statement of receipts and payments to 31 March 2016
Submitted on 19 Apr 2016
Registered office address changed from Ambassador House 75-77 St Michaels Street London W2 1QS to 55 Baker Street London W1U 7EU on 21 April 2015
Submitted on 21 Apr 2015
Declaration of solvency
Submitted on 20 Apr 2015
Appointment of a voluntary liquidator
Submitted on 20 Apr 2015
Resolutions
Submitted on 20 Apr 2015
Satisfaction of charge 1 in full
Submitted on 12 Mar 2015
Previous accounting period extended from 31 March 2014 to 30 September 2014
Submitted on 10 Dec 2014
Repayment History
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