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BT Directories Limited

BT Directories Limited is a dissolved company incorporated on 12 July 2001 with the registered office located in London, Greater London. BT Directories Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 December 2018 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04251486
Private limited company
Age
24 years
Incorporated 12 July 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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 (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £1.76M (-39%)
Turnover
£5.42M
Decreased by £3.42M (-39%)
Employees
118
Decreased by 78 (-40%)
Total Assets
£16.97M
Increased by £1.45M (+9%)
Total Liabilities
-£8.47M
Increased by £1.35M (+19%)
Net Assets
£8.5M
Increased by £102K (+1%)
Debt Ratio (%)
50%
Increased by 4.02% (+9%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Dec 2018
Louise Alison Clare Blackwell Resigned
9 Years Ago on 7 Jun 2016
Registered Address Changed
9 Years Ago on 31 May 2016
Declaration of Solvency
9 Years Ago on 26 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 May 2016
Ms Louise Alison Clare Blackwell Appointed
9 Years Ago on 16 May 2016
Craig Ian Machell Resigned
9 Years Ago on 9 May 2016
Mrs Christina Bridget Ryan Appointed
9 Years Ago on 9 May 2016
Accounting Period Extended
9 Years Ago on 18 Dec 2015
Danny Longbottom Resigned
9 Years Ago on 10 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2018
Liquidators' statement of receipts and payments to 10 September 2018
Submitted on 24 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2018
Liquidators' statement of receipts and payments to 11 May 2018
Submitted on 4 Jun 2018
Liquidators' statement of receipts and payments to 11 May 2017
Submitted on 28 May 2017
Termination of appointment of Louise Alison Clare Blackwell as a director on 7 June 2016
Submitted on 7 Jun 2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 31 May 2016
Submitted on 31 May 2016
Appointment of a voluntary liquidator
Submitted on 26 May 2016
Resolutions
Submitted on 26 May 2016
Declaration of solvency
Submitted on 26 May 2016
Repayment History
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