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BT Seventy-Four Limited

BT Seventy-Four Limited is a dissolved company incorporated on 1 March 2000 with the registered office located in London, Greater London. BT Seventy-Four Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 March 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03940151
Private limited company
Age
25 years
Incorporated 1 March 2000
Size
Micro
Turnover is under £1M
Under 10 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
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Company Secretary • Italian • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Limited
Christina Bridget Ryan is a mutual person.
Active
BT (International) Holdings Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Holdings Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
Southgate Developments Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Global Services Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Property Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Group Nominees Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.48M
Increased by £1.16M (0%)
Total Liabilities
-£388K
Decreased by £59K (-13%)
Net Assets
£245.1M
Increased by £1.22M (0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-14%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Mar 2019
Registered Address Changed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 8 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Jul 2015
Philip Norman Allenby Resigned
10 Years Ago on 6 May 2015
Mr Alberto Buffa Appointed
10 Years Ago on 6 May 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
Accounting Period Extended
11 Years Ago on 17 Oct 2014
Confirmation Submitted
11 Years Ago on 10 Mar 2014
Michael Cole Resigned
11 Years Ago on 28 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Mar 2019
Liquidators' statement of receipts and payments to 3 December 2018
Submitted on 24 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Dec 2018
Liquidators' statement of receipts and payments to 28 June 2018
Submitted on 26 Jul 2018
Liquidators' statement of receipts and payments to 28 June 2017
Submitted on 22 Jul 2017
Liquidators' statement of receipts and payments to 28 June 2016
Submitted on 7 Jul 2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 9 July 2015
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
Submitted on 8 Jul 2015
Resolutions
Submitted on 8 Jul 2015
Declaration of solvency
Submitted on 8 Jul 2015
Repayment History
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