BT MOORGATE TWO LIMITED

BT MOORGATE TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBT MOORGATE TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08098730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BT MOORGATE TWO LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is BT MOORGATE TWO LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BT MOORGATE TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BT MOORGATE TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 30, 2019

    16 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 21, 2019

    16 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on Jan 02, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2018

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Nov 16, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Louise Alison Clare Blackwell as a director on Jan 18, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    6 pagesCS01

    Appointment of Mr Michael Joseph Mohun as a director on Jun 01, 2017

    2 pagesAP01

    Termination of appointment of Alberto Buffa as a director on Dec 09, 2016

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 341,901
    SH01

    Appointment of Ms Louise Alison Clare Blackwell as a director on May 16, 2016

    2 pagesAP01

    Full accounts made up to Mar 31, 2015

    16 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 341,901
    SH01

    Termination of appointment of Philip Norman Allenby as a director on May 18, 2015

    1 pagesTM01

    Appointment of Mr Alberto Buffa as a director on May 18, 2015

    2 pagesAP01

    Who are the officers of BT MOORGATE TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Secretary
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2604359
    148979030001
    MOHUN, Michael Joseph
    81 Newgate Street
    EC1A 7AJ London
    Ppa9f Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Ppa9f Bt Centre
    United Kingdom
    United KingdomAustralianCompany Secretary Manager232666180001
    RYAN, Christina Bridget
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Director
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    United KingdomIrishCompany Secretary35354830001
    ALLENBY, Philip Norman
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishSolicitor146358870001
    BLACKWELL, Louise Alison Clare
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishCompany Secretarial Manager133042230004
    BLACKWELL, Louise Alison Clare
    Newgate Street
    EC1A 7AJ London
    81
    Director
    Newgate Street
    EC1A 7AJ London
    81
    United KingdomBritishCompany Secretarial Manager133042230004
    BUFFA, Alberto
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9f
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9f
    United Kingdom
    United KingdomItalianCompany Secretary195626740001
    COLE, Michael John
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishGovernance Manager137411950001

    Who are the persons with significant control of BT MOORGATE TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Apr 06, 2016
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number2216773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BT MOORGATE TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2018Commencement of winding up
    Apr 10, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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