Dissolved 2018-06-19
Company Information for BTM GROUP HOLDINGS LIMITED
LONDON, ENGLAND, E1 8DE,
|
Company Registration Number
09653970
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | ||||
---|---|---|---|---|
BTM GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND E1 8DE | ||||
Previous Names | ||||
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Company Number | 09653970 | |
---|---|---|
Date formed | 2015-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-07-01 17:12:07 |
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Officer | Role | Date Appointed |
---|---|---|
MELIKE KAYNAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON WILLIAM GIBSON |
Director | ||
GEOFFREY WALSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOYICA LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
10 LEAVES UK LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
EVERY INVESTOR LIMITED | Director | 2017-05-03 | CURRENT | 2013-04-24 | Active | |
XSECURITIES UK LIMITED | Director | 2017-03-01 | CURRENT | 2014-03-13 | Dissolved 2018-05-22 | |
BTM FX LTD | Director | 2017-03-01 | CURRENT | 2015-07-07 | Dissolved 2018-06-19 | |
OR-BE MARKETING LIMITED | Director | 2017-02-01 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
REBATE BOX LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2018-04-24 | |
TURQUOISE STAR LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
BTM CARDS LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-06-19 | |
ELXSOIREE LTD | Director | 2016-03-01 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
ET GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
QLIQUIDITY LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
WORLD TRADING SERIES LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2018-03-27 | |
EMS GROUP LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
ELXI HOLDING UK LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
ESS GROUP LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Dissolved 2016-12-27 | |
FXALLDAY LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-12-27 | |
PIXELIVA UK LTD | Director | 2015-06-10 | CURRENT | 2015-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES15 | CHANGE OF NAME 01/12/2017 | |
CERTNM | COMPANY NAME CHANGED ELXI GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELIKE KAYNAK / 31/07/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GIBSON | |
AP01 | DIRECTOR APPOINTED MRS MELIKE KAYNAK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM GIBSON / 01/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALSH | |
AR01 | 21/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WALSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM GIBSON / 01/12/2015 | |
RES15 | CHANGE OF NAME 15/12/2015 | |
CERTNM | COMPANY NAME CHANGED INVESY LTD CERTIFICATE ISSUED ON 29/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 30 CROWN PLACE 10TH FLOOR LONDON EC2A 4EB ENGLAND | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTM GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BTM GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |