BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Key Data

Status

Dissolved

Company No.

02725113

Incorporation date

23/06/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1992)

21/11/2024

Final Gazette dissolved following liquidation

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21/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/08/2023

Resolutions

View PDF (1 pages)

08/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2023

Declaration of solvency

View PDF (6 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

15/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Solvency Statement dated 14/11/22

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15/11/2022

Statement by Directors

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15/11/2022

Statement of capital on 2022-11-15

View PDF (5 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Christopher Worlock as a secretary on 2022-04-04

View PDF (2 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

07/10/2020

Appointment of Peter Mccormack as a secretary on 2020-09-15

View PDF (2 pages)

08/08/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

24/01/2020

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24

View PDF (1 pages)

25/11/2019

Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15

View PDF (2 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

03/06/2019

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

11/03/2019

Termination of appointment of Robert James Casey as a director on 2019-03-11

View PDF (1 pages)

18/09/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-09-18

View PDF (2 pages)

18/09/2018

Termination of appointment of Oliver James Martin as a secretary on 2018-09-18

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

19/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

25/09/2017

Appointment of Mr Oliver James Martin as a secretary on 2017-09-07

View PDF (2 pages)

25/09/2017

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-09-07

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

28/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

26/07/2017

Notification of Weston Investment Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

24/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

28/07/2015

Auditor's resignation

View PDF (2 pages)

28/07/2015

Auditor's resignation

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (7 pages)

29/06/2015

Auditor's resignation

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

View PDF (1 pages)

24/04/2015

Statement of capital following an allotment of shares on 2014-07-22

View PDF (3 pages)

13/01/2015

Appointment of Mr David Patrick Ian Booth as a director on 2014-12-17

View PDF (2 pages)

12/01/2015

Termination of appointment of Kenneth John Hardman as a director on 2014-12-19

View PDF (1 pages)

12/01/2015

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2014-12-17

View PDF (2 pages)

09/10/2014

Secretary's details changed for Miss Sophie Neech on 2014-10-08

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (7 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/04/2014

Appointment of Miss Sophie Neech as a secretary

View PDF (2 pages)

23/04/2014

Termination of appointment of Ann Griffiths as a secretary

View PDF (1 pages)

02/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

View PDF (2 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/07/2012

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

02/07/2012

Termination of appointment of Risecretaries Limited as a secretary

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

26/07/2011

Appointment of Mr Charl Erasmus Steyn as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of John Richardson as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

09/07/2010

Director's details changed for John Victor Richardson on 2010-06-23

View PDF (2 pages)

09/07/2010

Director's details changed for Ridirectors Limited on 2010-06-23

View PDF (2 pages)

09/07/2010

Secretary's details changed for Risecretaries Limited on 2010-06-23

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Kenneth John Hardman on 2010-03-01

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

View PDF (2 pages)

06/02/2010

Statement of company's objects

View PDF (23 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

04/12/2006

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

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19/08/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

01/07/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

22/01/2004

Director resigned

View PDF (1 pages)

14/10/2003

Accounts for a dormant company made up to 2002-12-31

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27/08/2003

New director appointed

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

28/06/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

02/04/2002

Director resigned

View PDF (1 pages)

30/11/2001

Director's particulars changed

View PDF (1 pages)

25/09/2001

Registered office changed on 25/09/01 from: oxford road aylesbury bucks. HP21 8SZ

View PDF (1 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

10/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

04/12/2000

Director resigned

View PDF (1 pages)

15/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

21/08/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

14/08/2000

Location of register of members

View PDF (1 pages)

13/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

10/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (4 pages)

04/08/1999

New director appointed

View PDF (3 pages)

29/06/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

21/04/1999

Secretary's particulars changed

View PDF (1 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

03/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Return made up to 23/06/98; no change of members

View PDF (5 pages)

16/04/1998

New director appointed

View PDF (2 pages)

09/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (7 pages)

03/07/1997

Return made up to 23/06/97; full list of members

View PDF (5 pages)

29/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (7 pages)

28/06/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

10/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (7 pages)

28/06/1995

Return made up to 23/06/95; no change of members

View PDF (4 pages)

11/01/1995

Accounts for a dormant company made up to 1994-03-31

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04/07/1994

Return made up to 23/06/94; full list of members

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14/04/1994

Secretary resigned;new secretary appointed;director resigned

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14/04/1994

Director resigned;new director appointed

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12/04/1994

Resolutions

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25/01/1994

Accounts for a dormant company made up to 1993-03-31

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09/07/1993

New director appointed

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09/07/1993

Return made up to 23/06/93; full list of members

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28/05/1993

Resolutions

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28/05/1993

Resolutions

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28/05/1993

Resolutions

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12/01/1993

Certificate of change of name

View PDF (2 pages)

13/11/1992

Accounting reference date notified as 31/03

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22/10/1992

Secretary resigned;new secretary appointed;director resigned

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07/10/1992

Registered office changed on 07/10/92 from: 110 whitchurch road cardiff. CF4 3LY

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07/10/1992

Director resigned;new director appointed

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29/07/1992

Certificate of change of name

View PDF (2 pages)

23/06/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

27/06/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, David Patrick Ian	Director	17/12/2014 - Present	87

Persons with Significant Control

No PSC data available.

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Description

About BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

BRITISH AMERICAN TOBACCO (SERBIA) LIMITED is an(a) Dissolved company incorporated on 23/06/1992 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH AMERICAN TOBACCO (SERBIA) LIMITED?

BRITISH AMERICAN TOBACCO (SERBIA) LIMITED is currently Dissolved. It was registered on 23/06/1992 and dissolved on 21/11/2024.

Where is BRITISH AMERICAN TOBACCO (SERBIA) LIMITED located?

BRITISH AMERICAN TOBACCO (SERBIA) LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does BRITISH AMERICAN TOBACCO (SERBIA) LIMITED do?

BRITISH AMERICAN TOBACCO (SERBIA) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITISH AMERICAN TOBACCO (SERBIA) LIMITED?

The latest filing was on 21/11/2024: Final Gazette dissolved following liquidation.