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BT Centre Nominee 2 Limited
BT Centre Nominee 2 Limited is a dissolved company incorporated on 17 November 2000 with the registered office located in London, Greater London. BT Centre Nominee 2 Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 July 2023
(2 years 2 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04109632
Private limited company
Age
24 years
Incorporated
17 November 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BT Centre Nominee 2 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
4 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Btplc.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Brent Kevin Mathews
Director • Accountant • New Zealander • Lives in UK • Born in Nov 1972
Graeme Alexander Robert Paton
Director • Property Manager • British • Lives in England • Born in May 1969
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 Property Limited
Mr Brent Kevin Mathews and Newgate Street Secretaries Limited are mutual people.
Active
Autumnwindow Limited
Newgate Street Secretaries Limited and Mr Brent Kevin Mathews are mutual people.
Active
Autumnwindow No.3 Limited
Newgate Street Secretaries Limited and Mr Brent Kevin Mathews are mutual people.
Active
Autumnwindow No.2 Limited
Newgate Street Secretaries Limited and Mr Brent Kevin Mathews are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.7M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.89M
Decreased by £951K (-1%)
Total Liabilities
-£76.38M
Decreased by £3.31M (-4%)
Net Assets
£16.52M
Increased by £2.36M (+17%)
Debt Ratio (%)
82%
Decreased by 2.69% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 3 Jul 2023
British Telecommunications Plc (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Mr Graeme Alexander Robert Paton Details Changed
3 Years Ago on 8 Oct 2021
Declaration of Solvency
4 Years Ago on 31 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Mar 2021
Registered Address Changed
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Full Accounts Submitted
5 Years Ago on 30 Dec 2019
Confirmation Submitted
5 Years Ago on 18 Nov 2019
Confirmation Submitted
6 Years Ago on 19 Nov 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2023
Liquidators' statement of receipts and payments to 18 March 2022
Submitted on 12 Apr 2022
Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
Submitted on 1 Jan 2022
Director's details changed for Mr Graeme Alexander Robert Paton on 8 October 2021
Submitted on 8 Oct 2021
Declaration of solvency
Submitted on 31 Mar 2021
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 30 March 2021
Submitted on 30 Mar 2021
Resolutions
Submitted on 30 Mar 2021
Appointment of a voluntary liquidator
Submitted on 30 Mar 2021
Statement of capital on 22 December 2020
Submitted on 22 Dec 2020
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Repayment History
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