BT INVESTMENT CAPITAL GP LIMITED

Key Data

Status

Dissolved

Company No.

04881968

Incorporation date

28/08/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2003)

15/09/2015

Final Gazette dissolved following liquidation

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15/06/2015

Liquidators' statement of receipts and payments to 2015-06-04

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15/06/2015

Return of final meeting in a members' voluntary winding up

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06/07/2014

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2014-07-07

View PDF (2 pages)

03/07/2014

Declaration of solvency

View PDF (3 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (1 pages)

15/06/2014

Termination of appointment of Philip Allenby as a director

View PDF (1 pages)

15/06/2014

Appointment of Mr Craig Ian Machell as a director

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05/12/2013

Second filing of TM01 previously delivered to Companies House

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14/10/2013

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

01/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

16/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

05/09/2012

Director's details changed for Mr Philip Norman Allenby on 2012-08-01

View PDF (2 pages)

04/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

21/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

13/06/2011

Director's details changed for Louise Alison Clare Blackwell on 2011-04-23

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

03/04/2011

Termination of appointment of John Challis as a director

View PDF (1 pages)

03/04/2011

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

25/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

29/07/2010

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (29 pages)

26/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

03/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

26/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

13/04/2009

Director appointed judith sasse

View PDF (1 pages)

13/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

13/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

04/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

24/09/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

08/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

22/03/2007

New director appointed

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

08/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

11/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

06/09/2004

Return made up to 29/08/04; full list of members

View PDF (2 pages)

09/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

01/07/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

28/08/2003

Incorporation

View PDF (34 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Challis, John Christopher	Director	18/03/2007 - 30/03/2011	120
Blackwell, Louise Alison Clare	Director	30/03/2011 - 13/10/2013	120
Allenby, Philip Norman	Director	30/06/2010 - 11/06/2014	43
Brierley, Heather Gwendolyn	Director	28/08/2003 - 29/03/2009	101
Stringer, William Paton	Director	05/09/2005 - 18/03/2007	45

Persons with Significant Control

No PSC data available.

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Description

About BT INVESTMENT CAPITAL GP LIMITED

BT INVESTMENT CAPITAL GP LIMITED is an(a) Dissolved company incorporated on 28/08/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT INVESTMENT CAPITAL GP LIMITED?

BT INVESTMENT CAPITAL GP LIMITED is currently Dissolved. It was registered on 28/08/2003 and dissolved on 15/09/2015.

Where is BT INVESTMENT CAPITAL GP LIMITED located?

BT INVESTMENT CAPITAL GP LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT INVESTMENT CAPITAL GP LIMITED do?

BT INVESTMENT CAPITAL GP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BT INVESTMENT CAPITAL GP LIMITED?

The latest filing was on 15/09/2015: Final Gazette dissolved following liquidation.