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British American Ventures Limited

British American Ventures Limited is a dissolved company incorporated on 10 April 2000 with the registered office located in London, Greater London. British American Ventures Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03969142
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 25 years
Telephone
02078451000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Tobacco Manufacturer • British • Lives in UK • Born in Jul 1959
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • Solicitor • British • Lives in England • Born in Dec 1968
Director • Global Commercial Tax Manager • German • Lives in England • Born in Dec 1966
Weston Investment Company Limited
PSC
Shareholders, PSCs & Group Structure
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David Patrick Ian Booth is a mutual person.
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David Patrick Ian Booth is a mutual person.
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David Patrick Ian Booth is a mutual person.
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B.A.T. China Limited
David Patrick Ian Booth is a mutual person.
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Weston Investment Company Limited
David Patrick Ian Booth is a mutual person.
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Myddleton Investment Company Limited
David Patrick Ian Booth is a mutual person.
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British-American Tobacco (Mauritius) P L C
David Patrick Ian Booth 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Confirmation Submitted
7 Years Ago on 19 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jan 2018
Declaration of Solvency
7 Years Ago on 4 Jan 2018
Confirmation Submitted
8 Years Ago on 28 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 5 Jun 2017
Fiona Buckley Resigned
8 Years Ago on 1 Jun 2017
Ms Noelle Colfer Appointed
8 Years Ago on 1 Jun 2017
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Ann Elizabeth Griffiths Resigned
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Confirmation statement made on 27 June 2018 with no updates
Submitted on 19 Jul 2018
Declaration of solvency
Submitted on 4 Jan 2018
Appointment of a voluntary liquidator
Submitted on 4 Jan 2018
Resolutions
Submitted on 4 Jan 2018
Confirmation statement made on 27 June 2017 with no updates
Submitted on 28 Jul 2017
Appointment of Ms Noelle Colfer as a director on 1 June 2017
Submitted on 14 Jun 2017
Termination of appointment of Fiona Buckley as a director on 1 June 2017
Submitted on 14 Jun 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 5 Jun 2017
Repayment History
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