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Botany Bay WT Limited

Botany Bay WT Limited is a dissolved company incorporated on 17 September 2013 with the registered office located in London, Greater London. Botany Bay WT Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 December 2015 (9 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
08692745
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
33 Brook Street
London
W1K 4HG
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in Jersey • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Birch Hall Adventures
Mr Richard John Myers is a mutual person.
Active
Sovereign Investment Partners Ltd
Mr Richard John Myers is a mutual person.
Active
Sovereign Investment Partners (Rissington) Ltd
Mr Richard John Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
28 Feb 2015
For period 28 Aug28 Feb 2015
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 8 Sep 2015
Application To Strike Off
10 Years Ago on 27 Aug 2015
Small Accounts Submitted
10 Years Ago on 16 Jun 2015
Accounting Period Extended
10 Years Ago on 14 May 2015
Charge Satisfied
10 Years Ago on 27 Apr 2015
Registered Address Changed
10 Years Ago on 5 Mar 2015
Mr Richard John Myers Appointed
10 Years Ago on 21 Feb 2015
Esbjorn Roderick Wilmar Resigned
10 Years Ago on 21 Feb 2015
Richard Hillam Resigned
10 Years Ago on 21 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2015
Application to strike the company off the register
Submitted on 27 Aug 2015
Total exemption small company accounts made up to 28 February 2015
Submitted on 16 Jun 2015
Previous accounting period extended from 31 December 2014 to 28 February 2015
Submitted on 14 May 2015
Satisfaction of charge 086927450001 in full
Submitted on 27 Apr 2015
Appointment of Mr Andrew Charles Denholm Hobley as a director on 21 February 2015
Submitted on 5 Mar 2015
Termination of appointment of Richard Hillam as a director on 21 February 2015
Submitted on 5 Mar 2015
Termination of appointment of Esbjorn Roderick Wilmar as a director on 21 February 2015
Submitted on 5 Mar 2015
Appointment of Mr Richard John Myers as a director on 21 February 2015
Submitted on 5 Mar 2015
Repayment History
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