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Groupbt Limited

Groupbt Limited is a dissolved company incorporated on 12 March 2001 with the registered office located in London, Greater London. Groupbt Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 April 2023 (2 years 6 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04177089
Private limited company
Age
24 years
Incorporated 12 March 2001
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 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Accountant • British • Lives in UK • Born in Mar 1961
Director • Accountant • British • Lives in UK • Born in Nov 1968
Secretary • Corporate Body
BT European Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BT (International) Holdings Limited
Christina Bridget Ryan, Neil Richard Harris, and 1 more are mutual people.
Active
BT Holdings Limited
Christina Bridget Ryan, Neil Richard Harris, and 1 more are mutual people.
Active
BT Fifty-Three Limited
Christina Bridget Ryan, Neil Richard Harris, and 1 more are mutual people.
Active
BT Fifty-One
Christina Bridget Ryan, Neil Richard Harris, and 1 more are mutual people.
Active
Tudor Minstrel
Christina Bridget Ryan, Neil Richard Harris, and 1 more are mutual people.
Active
BT Sixty-Four Limited
Christina Bridget Ryan, Neil Richard Harris, and 1 more are mutual people.
Active
BT (RRS LP) Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT European Investments Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£707.83M
Decreased by £8.26M (-1%)
Total Liabilities
-£392.05M
Decreased by £4.11M (-1%)
Net Assets
£315.78M
Decreased by £4.15M (-1%)
Debt Ratio (%)
55%
Increased by 0.06% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 23 Apr 2023
Bt European Investments Limited (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Mrs Christina Bridget Ryan Details Changed
4 Years Ago on 14 Oct 2021
Mr Neil Richard Harris Details Changed
4 Years Ago on 11 Oct 2021
Mr Mark Philip Genikis Details Changed
4 Years Ago on 8 Oct 2021
Declaration of Solvency
4 Years Ago on 1 Feb 2021
Registered Address Changed
4 Years Ago on 1 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Feb 2021
Mr Neil Richard Harris Appointed
5 Years Ago on 14 Sep 2020
Leslie Charles Winnister Resigned
5 Years Ago on 14 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 26 January 2022
Submitted on 18 Feb 2022
Change of details for Bt European Investments Limited as a person with significant control on 1 January 2022
Submitted on 1 Jan 2022
Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
Submitted on 14 Oct 2021
Director's details changed for Mr Neil Richard Harris on 11 October 2021
Submitted on 11 Oct 2021
Director's details changed for Mr Mark Philip Genikis on 8 October 2021
Submitted on 8 Oct 2021
Appointment of a voluntary liquidator
Submitted on 1 Feb 2021
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 1 February 2021
Submitted on 1 Feb 2021
Resolutions
Submitted on 1 Feb 2021
Repayment History
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