BTG INVESTMENT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02480363

Incorporation date

12/03/1990

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

29/07/2013

Final Gazette dissolved following liquidation

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29/04/2013

Return of final meeting in a members' voluntary winding up

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21/11/2012

Declaration of solvency

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21/11/2012

Appointment of a voluntary liquidator

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21/11/2012

Resolutions

View PDF (1 pages)

26/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

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21/02/2012

Termination of appointment of Peter Geoffrey Maddox as a secretary on 2012-02-15

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21/02/2012

Appointment of Lygia Jane Jones as a secretary on 2012-02-15

View PDF (1 pages)

16/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

16/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

14/02/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

25/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

24/02/2010

Secretary's details changed for Peter Geoffrey Maddox on 2010-02-25

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-03-31

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14/04/2009

Director appointed rolf kristian berndtson soderstrom

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07/04/2009

Appointment Terminated Director christine soden

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30/03/2009

Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD

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30/03/2009

Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD

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24/03/2009

Registered office changed on 25/03/2009 from 10 fleet place limeburner lane london EC4M 7SB

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24/02/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

29/05/2008

Return made up to 25/02/08; full list of members

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23/09/2007

Resolutions

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23/09/2007

Resolutions

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23/09/2007

Resolutions

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23/09/2007

Resolutions

View PDF (9 pages)

18/09/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

26/02/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

14/12/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

27/04/2006

Return made up to 25/02/06; full list of members

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10/04/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

New director appointed

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06/03/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

13/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

08/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

06/04/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

04/04/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

04/11/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

30/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

01/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/06/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Return made up to 25/02/99; full list of members

View PDF (8 pages)

25/02/1999

Registered office changed on 26/02/99

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04/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Return made up to 25/02/98; no change of members

View PDF (6 pages)

15/01/1998

Registered office changed on 16/01/98 from: 101 newington causeway newington causeway london SE1 6BU

View PDF (1 pages)

17/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Return made up to 25/02/97; full list of members

View PDF (7 pages)

05/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

17/03/1996

Return made up to 25/02/96; no change of members

View PDF (5 pages)

17/03/1996

Director's particulars changed

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18/12/1995

Declaration of satisfaction of mortgage/charge

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18/12/1995

Declaration of satisfaction of mortgage/charge

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18/06/1995

Particulars of mortgage/charge

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22/05/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

21/03/1995

Certificate of change of name

View PDF (2 pages)

27/02/1995

Return made up to 25/02/95; no change of members

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15/02/1995

Director's particulars changed

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08/02/1995

Certificate of change of name

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21/09/1994

Director resigned

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18/07/1994

Full accounts made up to 1994-03-31

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30/03/1994

Return made up to 25/02/94; full list of members

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12/02/1994

Full accounts made up to 1993-03-31

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24/04/1993

Return made up to 25/02/93; no change of members

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24/04/1993

Secretary's particulars changed;secretary resigned

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13/02/1993

Secretary resigned;new secretary appointed

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07/02/1993

Full accounts made up to 1992-03-31

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07/04/1992

Particulars of mortgage/charge

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02/03/1992

Return made up to 25/02/92; no change of members

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29/01/1992

Full accounts made up to 1991-03-31

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25/07/1991

Return made up to 13/03/91; full list of members

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13/11/1990

Memorandum and Articles of Association

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13/11/1990

New director appointed

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13/11/1990

Resolutions

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13/11/1990

Ad 26/10/90--------- £ si 998@1=998 £ ic 2/1000

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13/11/1990

Accounting reference date notified as 31/03

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29/04/1990

Memorandum and Articles of Association

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23/04/1990

Secretary resigned;new secretary appointed

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23/04/1990

Director resigned;new director appointed

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23/04/1990

Registered office changed on 24/04/90 from: 2 batches street london N1 6UB

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22/04/1990

Certificate of change of name

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22/04/1990

Certificate of change of name

View PDF (2 pages)

12/03/1990

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Maddox, Peter Geoffrey	Secretary	06/10/1999 - 15/02/2012	10
Williams, John Gordon	Secretary	27/01/1993 - 30/06/1997	1
Makin, Pamela Louise, Dame	Director	08/03/2006 - Present	31
Soderstrom, Rolf Kristian Berndtson	Director	16/03/2009 - Present	30
James, David Martin	Secretary	30/06/1997 - 06/10/1999	1

Persons with Significant Control

No PSC data available.

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Description

About BTG INVESTMENT (HOLDINGS) LIMITED

BTG INVESTMENT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/03/1990 with the registered office located at BTG PLC, 5 Fleet Place, London EC4M 7RD. 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 BTG INVESTMENT (HOLDINGS) LIMITED?

BTG INVESTMENT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/03/1990 and dissolved on 29/07/2013.

Where is BTG INVESTMENT (HOLDINGS) LIMITED located?

BTG INVESTMENT (HOLDINGS) LIMITED is registered at BTG PLC, 5 Fleet Place, London EC4M 7RD.

What does BTG INVESTMENT (HOLDINGS) LIMITED do?

BTG INVESTMENT (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BTG INVESTMENT (HOLDINGS) LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved following liquidation.