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British Transco Finance (No 3) Limited

British Transco Finance (No 3) Limited is a dissolved company incorporated on 24 September 2001 with the registered office located in London, Greater London. British Transco Finance (No 3) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 February 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04292527
Private limited company
Age
23 years
Incorporated 24 September 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
Learn more about British Transco Finance (No 3) Limited
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Heather Maria Rayner
Director • Secretary • Chartered Secretary • British • Lives in Uk • Born in Oct 1959
Mr Clive Burns
Director • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 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
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Feb 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 22 Jan 2015
Declaration of Solvency
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Confirmation Submitted
11 Years Ago on 7 Feb 2014
David Forward Resigned
11 Years Ago on 10 Dec 2013
Mr Clive Burns Appointed
11 Years Ago on 10 Dec 2013
David Forward Resigned
11 Years Ago on 10 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 30 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 22 January 2015
Submitted on 22 Jan 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Resolutions
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 6 Jan 2015
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 7 Feb 2014
Termination of appointment of David Forward as a director
Submitted on 10 Dec 2013
Appointment of Mr Clive Burns as a director
Submitted on 10 Dec 2013
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Repayment History
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