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British American Tobacco (Ame) Exports Limited

British American Tobacco (Ame) Exports Limited is a dissolved company incorporated on 18 August 2004 with the registered office located in London, Greater London. British American Tobacco (Ame) Exports Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 April 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05209381
Private limited company
Age
21 years
Incorporated 18 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 12 November 2025
Due by 12 November 2025 (55 years remaining)
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1969
Director • Head Of Marketing Finance, Eemea • British • Lives in England • Born in Feb 1974
British American Tobacco International Holdings (UK) Limited
PSC
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Mutual Companies
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David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
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Chelwood Trading & Investment Company Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
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Myddleton Investment Company Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
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British-American Tobacco (Mauritius) P L C
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
Active
B.A.T (U.K. And Export) Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
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Moorgate Tobacco Co. Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£7.75M
Increased by £15K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.75M
Increased by £15K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2016
Declaration of Solvency
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 1 Sep 2016
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
Auditor Resigned
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Andrew John Salter Resigned
10 Years Ago on 30 Jun 2015
Mr David Patrick Ian Booth Details Changed
10 Years Ago on 2 Dec 2014
Sophie Louise Neech Details Changed
11 Years Ago on 8 Oct 2014
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Documents
Submitted on 23 Apr 2017
Liquidators' statement of receipts and payments to 13 January 2017
Submitted on 23 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2017
Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 6 October 2016
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 29 Sep 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Confirmation statement made on 18 August 2016 with updates
Submitted on 1 Sep 2016
Statement by Directors
Submitted on 29 Jul 2016
Statement of capital on 29 July 2016
Submitted on 29 Jul 2016
Repayment History
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