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BT Payment Services Limited

BT Payment Services Limited is a dissolved company incorporated on 16 February 2007 with the registered office located in London, Greater London. BT Payment Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 March 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06111881
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BT Payment Services Limited
Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
David Kidd
Director • BT Executive • British • Lives in UK • Born in May 1967
Joanne Brown
Director • BT Executive • British • Lives in UK • Born in Dec 1972
Mark Stanley Baldwin
Director • Accounts Manager • British • Lives in UK • Born in Jan 1960
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Limited
Christina Bridget Ryan is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Holdings Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Global Services Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Property Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Group Nominees Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£40.1M
Decreased by £15.89M (-28%)
Employees
74
Increased by 74 (%)
Total Assets
£37.67M
Decreased by £15.91M (-30%)
Total Liabilities
-£10.14M
Decreased by £5.99M (-37%)
Net Assets
£27.54M
Decreased by £9.92M (-26%)
Debt Ratio (%)
27%
Decreased by 3.19% (-11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 Mar 2018
Louise Alison Clare Blackwell Resigned
7 Years Ago on 18 Jan 2018
Declaration of Solvency
8 Years Ago on 29 Dec 2016
Registered Address Changed
8 Years Ago on 12 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 9 Dec 2016
Ms Louise Alison Clare Blackwell Appointed
8 Years Ago on 22 Nov 2016
Alberto Buffa Resigned
8 Years Ago on 22 Nov 2016
Mrs Christina Bridget Ryan Appointed
9 Years Ago on 29 Sep 2016
Mr Alberto Buffa Appointed
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2018
Termination of appointment of Louise Alison Clare Blackwell as a director on 18 January 2018
Submitted on 24 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2017
Liquidators' statement of receipts and payments to 23 November 2017
Submitted on 8 Dec 2017
Declaration of solvency
Submitted on 29 Dec 2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 12 December 2016
Submitted on 12 Dec 2016
Appointment of a voluntary liquidator
Submitted on 9 Dec 2016
Resolutions
Submitted on 9 Dec 2016
Termination of appointment of Alberto Buffa as a director on 22 November 2016
Submitted on 22 Nov 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 22 November 2016
Submitted on 22 Nov 2016
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Repayment History
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