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BT Lease Holdings Limited

BT Lease Holdings Limited is a dissolved company incorporated on 23 October 2003 with the registered office located in London, Greater London. BT Lease Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 May 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04941979
Private limited company
Age
22 years
Incorporated 23 October 2003
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 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Treasury Manager • British • Lives in UK • Born in Sep 1972
Director • Accountant • British • Lives in UK • Born in Mar 1961
BT Holdings Limited
PSC
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Mutual Companies
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BT (International) Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
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BT Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
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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
BT Group Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£517.58M
Increased by £79K (0%)
Total Liabilities
-£2.94M
Decreased by £7.8M (-73%)
Net Assets
£514.64M
Increased by £7.88M (+2%)
Debt Ratio (%)
1%
Decreased by 1.51% (-73%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 May 2019
Registered Address Changed
7 Years Ago on 27 Dec 2017
Declaration of Solvency
7 Years Ago on 21 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 26 Oct 2017
Full Accounts Submitted
9 Years Ago on 8 Nov 2016
Confirmation Submitted
9 Years Ago on 1 Nov 2016
Mr Mark Philip Genikis Details Changed
9 Years Ago on 11 Jan 2016
Full Accounts Submitted
9 Years Ago on 16 Nov 2015
Confirmation Submitted
10 Years Ago on 27 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2019
Liquidators' statement of receipts and payments to 7 February 2019
Submitted on 1 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2019
Liquidators' statement of receipts and payments to 5 December 2018
Submitted on 8 Jan 2019
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 27 December 2017
Submitted on 27 Dec 2017
Appointment of a voluntary liquidator
Submitted on 21 Dec 2017
Resolutions
Submitted on 21 Dec 2017
Declaration of solvency
Submitted on 21 Dec 2017
Confirmation statement made on 23 October 2017 with updates
Submitted on 26 Oct 2017
Statement of capital on 31 August 2017
Submitted on 31 Aug 2017
Repayment History
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