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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.
Watch Company
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 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Full
Next accounts for period
12 November 2025
Due by
12 November 2025
(55 years remaining)
Learn more about British American Tobacco (Ame) Exports Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
9 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony Michael Hardy Cohn
Director • Accountant • British • Lives in England • Born in Nov 1969
David Patrick Ian Booth
Director • Head Of Marketing Finance, Eemea • British • Lives in England • Born in Feb 1974
Sophie Louise Edmonds Kerr
Secretary
British American Tobacco International Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
Active
Westanley Trading & Investment Company Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
Active
Powhattan Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
Active
Chelwood Trading & Investment Company Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
Active
Myddleton Investment Company Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
Active
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.
Active
Moorgate Tobacco Co. Limited
David Patrick Ian Booth and Anthony Michael Hardy Cohn are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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