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BDT Investment Management Limited

BDT Investment Management Limited is a dissolved company incorporated on 7 March 2000 with the registered office located in London, City of London. BDT Investment Management Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03941480
Private limited company
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
9
Controllers (PSC)
-
Mr Stephen George Simmons
Director • Marketing Director • British • Lives in UK • Born in Jul 1957
John Alston Scott
Director • Lawyer • British • Lives in Hong Kong • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martello Court (Folkestone) Management Company Limited
Mr Stephen George Simmons is a mutual person.
Active
Invicta Property Partnership Limited Liability Partnership
Mr Stephen George Simmons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£23.85K
Decreased by £12.06K (-34%)
Turnover
£120K
Decreased by £162K (-57%)
Employees
2
Same as previous period
Total Assets
£691.94K
Decreased by £59.45K (-8%)
Total Liabilities
-£8.3K
Decreased by £36.84K (-82%)
Net Assets
£683.64K
Decreased by £22.61K (-3%)
Debt Ratio (%)
1%
Decreased by 4.81% (-80%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Apr 2016
Registered Address Changed
10 Years Ago on 12 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jan 2015
Declaration of Solvency
10 Years Ago on 9 Jan 2015
Mr Stephen George Simmons Appointed
11 Years Ago on 11 Sep 2014
Steven Jenson Resigned
11 Years Ago on 11 Sep 2014
Registered Address Changed
11 Years Ago on 11 Sep 2014
Steven Jenson Resigned
11 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 7 Mar 2014
Full Accounts Submitted
12 Years Ago on 30 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2016
Registered office address changed from Foa H Thornton 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU England to 25 Moorgate London EC2R 6AY on 12 January 2015
Submitted on 12 Jan 2015
Declaration of solvency
Submitted on 9 Jan 2015
Appointment of a voluntary liquidator
Submitted on 9 Jan 2015
Resolutions
Submitted on 9 Jan 2015
Termination of appointment of Steven Jenson as a secretary on 11 September 2014
Submitted on 11 Sep 2014
Registered office address changed from 33 St James's Square London SW1Y 4JS to Foa H Thornton 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU on 11 September 2014
Submitted on 11 Sep 2014
Termination of appointment of Steven Jenson as a director on 11 September 2014
Submitted on 11 Sep 2014
Appointment of Mr Stephen George Simmons as a director on 11 September 2014
Submitted on 11 Sep 2014
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Repayment History
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