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British American Tobacco (Ame) Limited
British American Tobacco (Ame) Limited is a dissolved company incorporated on 18 August 2004 with the registered office located in London, Greater London. British American Tobacco (Ame) Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05209455
Private limited company
Age
21 years
Incorporated
18 August 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about British American Tobacco (Ame) Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Bat.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Luis Andre E Silva De Barros
Director • Regional Operations Manager • British • Lives in UK • Born in Feb 1963
Robert Lee Allen
Director • Regional Head Of Finance • British • Lives in UK • Born in Nov 1971
Mr Frederic Jean Louis Tirelli
Director • Regional Operations Finance Manager Eeme • Swiss And Italian • Lives in England • Born in Feb 1970
Mr Hugo James Norman
Director • Regional Supply Chain Manager, Eemea • British • Lives in UK • Born in Feb 1966
Sophie Louise Edmonds Kerr
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westgate Oxford Alliance GP Limited
Robert Lee Allen is a mutual person.
Active
Westgate Oxford Alliance Nominee No.1 Limited
Robert Lee Allen is a mutual person.
Active
Westgate Oxford Alliance Nominee No.2 Limited
Robert Lee Allen is a mutual person.
Active
Purple Holdco Limited
Robert Lee Allen is a mutual person.
Active
Maple Investment GP Limited
Robert Lee Allen is a mutual person.
Active
St James's Market Haymarket GP Limited
Robert Lee Allen is a mutual person.
Active
St James's Market Regent Street GP Limited
Robert Lee Allen is a mutual person.
Active
St James's Market Development Limited
Robert Lee Allen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.49M
Decreased by £6.27M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£13.4M
Decreased by £4.33M (-24%)
Total Liabilities
-£7.42M
Decreased by £3.35M (-31%)
Net Assets
£5.97M
Decreased by £977K (-14%)
Debt Ratio (%)
55%
Decreased by 5.37% (-9%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Oct 2016
Declaration of Solvency
10 Years Ago on 14 Oct 2015
Registered Address Changed
10 Years Ago on 5 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 18 Aug 2015
Andrew John Salter Resigned
10 Years Ago on 30 Jun 2015
Miss Sophie Louise Neech Details Changed
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Full Accounts Submitted
11 Years Ago on 28 Jul 2014
Full Accounts Submitted
12 Years Ago on 9 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Oct 2016
Liquidators' statement of receipts and payments to 12 July 2016
Submitted on 22 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2016
Declaration of solvency
Submitted on 14 Oct 2015
Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 55 Baker Street London W1U 7EU on 5 October 2015
Submitted on 5 Oct 2015
Appointment of a voluntary liquidator
Submitted on 1 Oct 2015
Resolutions
Submitted on 1 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Submitted on 18 Aug 2015
Termination of appointment of Andrew John Salter as a director on 30 June 2015
Submitted on 3 Aug 2015
Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014
Submitted on 9 Oct 2014
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Repayment History
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