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BT South Tyneside Limited

BT South Tyneside Limited is a dissolved company incorporated on 25 July 2008 with the registered office located in London, Greater London. BT South Tyneside Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 28 October 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06656934
Private limited company
Age
17 years
Incorporated 25 July 2008
Size
Unreported
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 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, UK Sme • British • Lives in UK • Born in Mar 1974
Director • BT Executive • British • Lives in UK • Born in May 1976
British Telecommunications Plc
PSC
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Mutual Companies
BT Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
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 (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.95M
Decreased by £338K (-5%)
Employees
256
Decreased by 14 (-5%)
Total Assets
£682K
Increased by £172K (+34%)
Total Liabilities
-£1.36M
Increased by £191K (+16%)
Net Assets
-£682K
Decreased by £19K (+3%)
Debt Ratio (%)
200%
Decreased by 30% (-13%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Oct 2021
Registered Address Changed
5 Years Ago on 3 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jan 2020
Declaration of Solvency
5 Years Ago on 2 Jan 2020
Sandip Thakrar Resigned
5 Years Ago on 13 Dec 2019
David Michael Bowen Resigned
5 Years Ago on 13 Dec 2019
Bt Lgs Limited (PSC) Resigned
5 Years Ago on 22 Nov 2019
British Telecommunications Plc (PSC) Appointed
5 Years Ago on 22 Nov 2019
Confirmation Submitted
6 Years Ago on 25 Jul 2019
Trafford Wilson Resigned
7 Years Ago on 24 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2021
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 13 Jan 2021
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 3 January 2020
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 2 Jan 2020
Resolutions
Submitted on 2 Jan 2020
Termination of appointment of David Michael Bowen as a director on 13 December 2019
Submitted on 16 Dec 2019
Termination of appointment of Sandip Thakrar as a director on 13 December 2019
Submitted on 16 Dec 2019
Notification of British Telecommunications Plc as a person with significant control on 22 November 2019
Submitted on 27 Nov 2019
Repayment History
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