B.T.I. INVESTMENTS
Overview
| Company Name | B.T.I. INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00928440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B.T.I. INVESTMENTS?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is B.T.I. INVESTMENTS located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.T.I. INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| B. T. I. NOMINEES LIMITED | Mar 07, 1968 | Mar 07, 1968 |
What are the latest accounts for B.T.I. INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for B.T.I. INVESTMENTS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2017 | 6 pages | LIQ03 | ||||||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Nov 18, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||||||
Appointment of Rajat Tandon as a director on Aug 16, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Caroline Jane Richardson as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 15, 2016
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robin Smith as a secretary on Aug 14, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Caroline Richardson as a director on Jun 22, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alistair Charles Fairley Smith as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Kristian James Calvert as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||||||
Who are the officers of B.T.I. INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robin | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 202537740001 | |||||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| TANDON, Rajat | Director | Appold Street Broadgate EC2A 2UU London 1 | United Kingdom | British | 191199810001 | |||||
| BACKHOUSE, Claire Fiona | Secretary | 71 Stradella Road Herne Hill SE24 9HL London | Bvitish | 14574570005 | ||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Secretary | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PELLOW, Ian Anthony | Secretary | 6 Meadowside Tilehurst RG31 5QE Reading Berkshire | British | 33098310002 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| BRUSH, David Michael | Director | 21 Prince Albert Road NW1 7ST London | United Kingdom | American | 108278590001 | |||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 147401960001 | |||||
| COLLINS, Matthew Howard | Director | 24 Lytton Grove SW15 2HB London | British | 79768380001 | ||||||
| DIXON, Alistair William | Director | 245 Kennington Road SE11 6BY London | United Kingdom | British | 49174270004 | |||||
| DUNLAEVY, Michael Ahlstrom | Director | 9 Cherry Lane Glen Head Ny 11545 United States | British United States | 1683480002 | ||||||
| EVANS, Douglas Robert | Director | 10 Southwood Avenue N6 5RZ London | United Kingdom | British | 66535940001 | |||||
| FREEDMAN, Mark Edward | Director | Great Winchester Street EC2N 2DB London Winchester House, 1 United Kingdom | United Kingdom | British | 155054920001 | |||||
| GRAHAM, Andrew Mcculloch | Director | Chandlers Lower Ham Road Elstead GU8 6HQ Godalming Surrey | British | 47027390001 | ||||||
| HARDING, Rupert James Russell | Director | 5 Lock Road TW10 7LQ Richmond Surrey | British | 83495690006 | ||||||
| JEFFERIES, Barry | Director | 74 Hayes Lane BR2 9EE Bromley Kent | British | 14574590003 | ||||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| KILEY, Charles Francis | Director | 89 Lansdowne Road W11 2LE London | British | 30629090001 | ||||||
| MCGLOIN, Kenneth Joseph | Director | 16 Elsworthy Road NW3 3DJ London | American | 32664900001 | ||||||
| QUANE, Thomas Michael | Director | New Holme 20 Mizen Way KT11 2RH Cobham Surrey | American | 60019800002 | ||||||
| RICHARDSON, Caroline Jane | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 182200570001 | |||||
| ROSE, John Irving | Director | 72 Limerston Street SW10 0HJ London | Us Citizen | 29691550001 | ||||||
| SHRAGA, Michael Robert | Director | 40 Iverna Gardens Kensington W8 6TW London | U S Citizen | 54149440001 | ||||||
| SMITH, Alistair Charles Fairley | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 88069640003 |
Does B.T.I. INVESTMENTS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0