BT NEWGATE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04888476

Incorporation date

03/09/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

06/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-06-25

View PDF (7 pages)

11/07/2012

Register inspection address has been changed

View PDF (2 pages)

11/07/2012

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2012-07-12

View PDF (2 pages)

11/07/2012

Declaration of solvency

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11/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2012

Resolutions

View PDF (2 pages)

20/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

11/10/2011

Statement by directors

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11/10/2011

Statement of capital on 2011-10-12

View PDF (4 pages)

11/10/2011

Solvency statement dated 12/10/11

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

03/04/2011

Termination of appointment of John Challis as a director

View PDF (1 pages)

16/02/2011

Director's details changed for Leslie Charles Winnister on 2011-02-01

View PDF (2 pages)

13/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

View PDF (2 pages)

10/02/2011

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

View PDF (2 pages)

20/12/2010

Appointment of Mr John Christopher Challis as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

26/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

06/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

26/05/2010

Resolutions

View PDF (29 pages)

26/11/2009

Director's details changed for Leslie Charles Winnister on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Helen Louise Ashton on 2009-10-26

View PDF (2 pages)

30/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

23/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

10/08/2009

Director's change of particulars / mark genikis / 24/06/2009

View PDF (1 pages)

13/04/2009

Director appointed helen louise ashton

View PDF (3 pages)

13/04/2009

Appointment terminated director alan scott

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

10/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

30/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

07/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

11/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

15/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

06/09/2004

Return made up to 04/09/04; full list of members

View PDF (2 pages)

15/07/2004

Ad 15/07/04-15/07/04 £ si [email protected]=40000000 £ ic 490000001/530000001

View PDF (1 pages)

31/05/2004

Ad 01/06/04-01/06/04 £ si [email protected]=50000000 £ ic 440000001/490000001

View PDF (1 pages)

15/04/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

05/04/2004

Ad 06/04/04-06/04/04 £ si [email protected]=30000000 £ ic 410000001/440000001

View PDF (1 pages)

18/03/2004

Ad 24/02/04-24/02/04 £ si [email protected]=30000000 £ ic 380000001/410000001

View PDF (1 pages)

03/03/2004

Ad 18/02/04--------- £ si 40000000@1=40000000 £ ic 340000001/380000001

View PDF (2 pages)

16/01/2004

Ad 07/01/04--------- £ si 40000000@1=40000000 £ ic 300000001/340000001

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

Ad 01/10/03--------- £ si 300000000@1=300000000 £ ic 1/300000001

View PDF (2 pages)

03/09/2003

Incorporation

View PDF (42 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	03/09/2003 - Present	174
Challis, John Christopher	Director	08/12/2010 - 30/03/2011	120
Longden, Andrew William	Director	03/09/2003 - 23/10/2003	58
Ashton, Helen Louise	Director	29/03/2009 - 08/12/2010	106
Prior, Stephen John	Director	03/09/2003 - 05/09/2005	83

Persons with Significant Control

No PSC data available.

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Description

About BT NEWGATE INVESTMENTS LIMITED

BT NEWGATE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 NEWGATE INVESTMENTS LIMITED?

BT NEWGATE INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 06/08/2014.

Where is BT NEWGATE INVESTMENTS LIMITED located?

BT NEWGATE INVESTMENTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BT NEWGATE INVESTMENTS LIMITED do?

BT NEWGATE INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BT NEWGATE INVESTMENTS LIMITED?

The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.