ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

British American Tobacco Brands (Luxembourg) Limited

British American Tobacco Brands (Luxembourg) Limited is a dissolved company incorporated on 5 July 2001 with the registered office located in London, City of London. British American Tobacco Brands (Luxembourg) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04246970
Private limited company
Age
24 years
Incorporated 5 July 2001
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
88 Wood Street
London
EC2V 7QF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Attorney • American • Lives in UK • Born in Dec 1948
Director • Solicitor • British • Lives in UK • Born in Mar 1958
Director • Lawyer • British • Lives in UK • Born in Oct 1972
Director • Accountant • Irish • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ak Executive Limited
Mr Alan Jude King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£112K
Decreased by £17.81M (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£112K
Decreased by £17.81M (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Feb 2014
Richard Cordeschi Resigned
12 Years Ago on 17 May 2013
Registered Address Changed
12 Years Ago on 3 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 30 Nov 2012
Declaration of Solvency
12 Years Ago on 30 Nov 2012
Paul Mccrory Appointed
13 Years Ago on 22 Aug 2012
Nikolaus Mohr Resigned
13 Years Ago on 10 Jul 2012
Confirmation Submitted
13 Years Ago on 10 Jul 2012
Full Accounts Submitted
13 Years Ago on 26 Apr 2012
Full Accounts Submitted
14 Years Ago on 23 Aug 2011
Get Credit Report
Discover British American Tobacco Brands (Luxembourg) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2013
Termination of appointment of Richard Cordeschi as a secretary
Submitted on 17 May 2013
Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 3 December 2012
Submitted on 3 Dec 2012
Declaration of solvency
Submitted on 30 Nov 2012
Appointment of a voluntary liquidator
Submitted on 30 Nov 2012
Resolutions
Submitted on 30 Nov 2012
Appointment of Paul Mccrory as a director
Submitted on 22 Aug 2012
Annual return made up to 5 July 2012 with full list of shareholders
Submitted on 10 Jul 2012
Termination of appointment of Nikolaus Mohr as a director
Submitted on 10 Jul 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year