[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

BT LEASE HOLDINGS LIMITED

Company Number
04941979
Status
Dissolved
Incorporation Date
23 October 2003 (over 17 years ago)
Dissolution Date
28 May 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Baker Street
  • London
  • W1U 7EU
  • United Kingdom
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-10-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jun 2019 (UK Crown Copyright)

UK Gazette Notices

BT SEVENTY-THREE 03800241Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001) BT LEASING LIMITED 04942001 BT LEASE HOLDINGS LIMITED 0...,

Company Number: 03800241 Name of Company: BT SEVENTY-THREE Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001) Nature of Business: A...,

BT SEVENTY-THREE (Company Number 03800241) Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001) BT LEASING LIMITED (Company Number 04...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BT HOLDINGS LIMITED (United Kingdom, 3 Feb 1988- ) controls United Kingdom flag inactive BT LEASE HOLDINGS LIMITED (United Kingdom, 23 Oct 2003-28 May 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive BT LEASE HOLDINGS LIMITED (United Kingdom, 23 Oct 2003-28 May 2019) controls United Kingdom flag inactive BT LEASING LIMITED (United Kingdom, 23 Oct 2003-28 May 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2019-05-28 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2019-03-01 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2019-02-07 details
2019-02-28 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2019-01-08 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2018-12-05 details
2017-12-27 Change of registered office address Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2017-12-27 details
2017-12-21 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-12-21 Filing dated 21 December 2017 Resolutions details
2017-12-21 Notice of statutory declaration of solvency Declaration of solvency details
2017-10-26 Confirmation Statement Confirmation statement made on 2017-10-23 with updates details
2017-08-31 Statement of capital Statement of capital on 2017-08-31 details
2017-08-30 Filing dated 30 August 2017 Resolutions details
2017-08-30 Filing dated 30 August 2017 Solvency Statement dated 29/08/17 details
2017-08-30 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2016-11-08 Annual Accounts Full accounts made up to 2016-03-31 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-23 with updates details
2016-03-15 Change of director's details Director's details changed for Mr Mark Philip Genikis on 2016-01-11 details
2015-11-16 Annual Accounts Full accounts made up to 2015-03-31 details
2015-10-27 Annual Return Annual return made up to 2015-10-23 with full list of shareholders details
2014-11-05 Annual Return Annual return made up to 2014-10-23 with full list of shareholders details
2014-10-01 Annual Accounts Full accounts made up to 2014-03-31 details

Gazette notices

Date Publication Notice Classification
2017-12-12 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 03800241 Name of Company: BT SEVEN... Company credit event details
2017-12-12 The Gazette (United Kingdom) Notice of Intended Dividends BT SEVENTY-THREE 03800241 Previous Name of Compa... Company credit event details
2017-12-12 The Gazette (United Kingdom) Resolutions for Winding-up BT SEVENTY-THREE (Company Number 03800241) Previou... Company credit event details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 21 2020

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf