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BT Newgate Investments Limited
BT Newgate Investments Limited is a dissolved company incorporated on 4 September 2003 with the registered office located in London, Greater London. BT Newgate Investments Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 August 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04888476
Private limited company
Age
22 years
Incorporated
4 September 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BT Newgate Investments Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
13 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Bt.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Philip Genikis
Director • Accountant • British • Lives in UK • Born in Mar 1961
Mr Leslie Charles Winnister
Director • Treasury Manager • British • Lives in UK • Born in Mar 1952
Newgate Street Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Garrick Se
Mr Mark Philip Genikis and Mr Leslie Charles Winnister are mutual people.
Active
BT Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Iot Networks Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Global Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Property Limited
Newgate Street Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
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
£3.03B
Decreased by £86.67M (-3%)
Total Liabilities
-£9.99M
Decreased by £24.27M (-71%)
Net Assets
£3.02B
Decreased by £62.4M (-2%)
Debt Ratio (%)
0%
Decreased by 0.77% (-70%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Aug 2014
Voluntary Liquidator Appointed
13 Years Ago on 12 Jul 2012
Declaration of Solvency
13 Years Ago on 12 Jul 2012
Registered Address Changed
13 Years Ago on 12 Jul 2012
Inspection Address Changed
13 Years Ago on 12 Jul 2012
Accounting Period Extended
13 Years Ago on 21 Dec 2011
Confirmation Submitted
14 Years Ago on 21 Sep 2011
John Challis Resigned
14 Years Ago on 4 Apr 2011
Leslie Charles Winnister Details Changed
14 Years Ago on 1 Feb 2011
Mark Philip Genikis Details Changed
14 Years Ago on 1 Feb 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2014
Liquidators' statement of receipts and payments to 25 June 2013
Submitted on 20 Aug 2013
Register inspection address has been changed
Submitted on 12 Jul 2012
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 July 2012
Submitted on 12 Jul 2012
Declaration of solvency
Submitted on 12 Jul 2012
Appointment of a voluntary liquidator
Submitted on 12 Jul 2012
Resolutions
Submitted on 12 Jul 2012
Previous accounting period extended from 31 March 2011 to 30 September 2011
Submitted on 21 Dec 2011
Statement by directors
Submitted on 12 Oct 2011
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Repayment History
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