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BT Switzerland Limited

BT Switzerland Limited is a dissolved company incorporated on 18 December 2000 with the registered office located in London, Greater London. BT Switzerland Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04129665
Private limited company
Age
24 years
Incorporated 18 December 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
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
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
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Limited
Christina Bridget Ryan is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Holdings Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Global Services Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Property Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Group Nominees Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan 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
£29.75M
Increased by £3.69M (+14%)
Total Liabilities
-£51.48M
Increased by £4.74M (+10%)
Net Assets
-£21.72M
Decreased by £1.05M (+5%)
Debt Ratio (%)
173%
Decreased by 6.31% (-4%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Nov 2016
Voluntary Liquidator Appointed
10 Years Ago on 24 Apr 2015
Registered Address Changed
10 Years Ago on 21 Apr 2015
Declaration of Solvency
10 Years Ago on 20 Apr 2015
Mr Alberto Buffa Appointed
10 Years Ago on 12 Mar 2015
Philip Norman Allenby Resigned
10 Years Ago on 12 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Accounting Period Extended
10 Years Ago on 2 Dec 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Full Accounts Submitted
12 Years Ago on 26 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2016
Liquidators' statement of receipts and payments to 5 August 2016
Submitted on 15 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2016
Liquidators' statement of receipts and payments to 31 March 2016
Submitted on 19 Apr 2016
Appointment of a voluntary liquidator
Submitted on 24 Apr 2015
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 21 April 2015
Submitted on 21 Apr 2015
Declaration of solvency
Submitted on 20 Apr 2015
Resolutions
Submitted on 20 Apr 2015
Termination of appointment of Philip Norman Allenby as a director on 12 March 2015
Submitted on 13 Mar 2015
Appointment of Mr Alberto Buffa as a director on 12 March 2015
Submitted on 13 Mar 2015
Repayment History
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