Liquidation
Company Information for BT MOORGATE ONE LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
08098650
Private Limited Company
Liquidation |
Company Name | |
---|---|
BT MOORGATE ONE LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in EC1A | |
Company Number | 08098650 | |
---|---|---|
Company ID Number | 08098650 | |
Date formed | 2012-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 08:25:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NEWGATE STREET SECRETARIES LIMITED |
||
MICHAEL JOSEPH MOHUN |
||
CHRISTINA BRIDGET RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ALISON CLARE BLACKWELL |
Director | ||
ALBERTO BUFFA |
Director | ||
PHILIP NORMAN ALLENBY |
Director | ||
MICHAEL JOHN COLE |
Director | ||
LOUISE ALISON CLARE BLACKWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EE SERVICES LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2014-01-31 | Active | |
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED | Company Secretary | 2018-07-24 | CURRENT | 1987-10-15 | Active | |
BPSLP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
BT GROUP INVESTMENTS LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2001-08-30 | Active | |
IP TRADE NETWORKS LTD | Company Secretary | 2017-06-22 | CURRENT | 2013-11-27 | Liquidation | |
SEV AUTOMOTIVE AND PLANT LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
PELIPOD LTD | Company Secretary | 2016-09-23 | CURRENT | 2013-03-04 | Active | |
MAINLINE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
M-VIRON LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1996-04-17 | Liquidation | |
MOBILISE TELECOMS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2011-05-10 | Liquidation | |
MAINLINE COMMUNICATIONS GROUP LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1993-10-13 | Active | |
MAINLINE DIGITAL COMMUNICATIONS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1994-10-04 | Active | |
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BT PROPERTY HOLDINGS (OXFORD) LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Liquidation | |
BT TELCONSULT LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1980-03-24 | Liquidation | |
BT CORPORATE TRUSTEE LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
ESPN GLOBAL LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2012-08-14 | Converted / Closed | |
COMMS FACTORY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2002-12-10 | Dissolved 2017-08-26 | |
BT CORNWALL LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
TIKIT GROUP LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2001-02-20 | Dissolved 2017-11-04 | |
TIKIT TFB LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1998-07-10 | Dissolved 2017-11-04 | |
TIKIT LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1994-01-07 | Active | |
BT FACILITIES SERVICES LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-08-16 | Liquidation | |
BRITISH CABLES COMPANY LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
BT MOORGATE TWO LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
BT ONEPHONE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Liquidation | |
BT SLE USD LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BT SLE EURO LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
HOLLAND HOUSE (NORTHERN) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-10 | Active | |
BT LANCASHIRE SERVICES LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
BT MANAGED SERVICES (NO.2) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
DABS.COM LIMITED | Director | 2018-08-13 | CURRENT | 1991-06-19 | Liquidation | |
BT BUSINESS DIRECT LIMITED | Director | 2018-08-13 | CURRENT | 2002-03-28 | Liquidation | |
BT FIFTY-THREE LIMITED | Director | 2018-02-09 | CURRENT | 1998-08-20 | Active | |
BT CENTRE NOMINEE 2 LIMITED | Director | 2018-02-09 | CURRENT | 2000-11-17 | Liquidation | |
BT HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 1988-02-03 | Active | |
BT FIFTY-ONE | Director | 2018-02-09 | CURRENT | 1998-08-20 | Active | |
BT COMMUNICATIONS IRELAND GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2001-08-23 | Active | |
NEWGATE STREET SECRETARIES LIMITED | Director | 2017-06-01 | CURRENT | 1991-04-23 | Active | |
EXTRACLICK LIMITED | Director | 2017-06-01 | CURRENT | 2002-10-03 | Active | |
BT UAE LIMITED | Director | 2017-06-01 | CURRENT | 2003-04-08 | Active | |
ESAT TELECOMMUNICATIONS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 1996-10-30 | Active | |
BT EUROPEAN INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2001-08-24 | Active | |
SOUTHGATE DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1988-12-07 | Active | |
TUDOR MINSTREL | Director | 2017-06-01 | CURRENT | 1999-04-01 | Active | |
BT NOMINEES LIMITED | Director | 2017-06-01 | CURRENT | 1986-09-23 | Active | |
BT FIFTY | Director | 2017-06-01 | CURRENT | 1991-04-23 | Liquidation | |
BT FORTY-NINE | Director | 2017-06-01 | CURRENT | 1998-07-09 | Liquidation | |
RADIANZ LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-03 | Active | |
BT SIXTY-FOUR LIMITED | Director | 2017-06-01 | CURRENT | 2000-05-31 | Active | |
AUTUMNWINDOW LIMITED | Director | 2017-06-01 | CURRENT | 2000-11-17 | Active | |
BRUNING LIMITED | Director | 2017-06-01 | CURRENT | 2003-11-10 | Active | |
BT SLE USD LIMITED | Director | 2017-06-01 | CURRENT | 2011-03-22 | Active | |
BT SLE EURO LIMITED | Director | 2017-06-01 | CURRENT | 2011-03-22 | Active | |
BT MOORGATE TWO LIMITED | Director | 2017-06-01 | CURRENT | 2012-06-08 | Liquidation | |
HOLLAND HOUSE (NORTHERN) LIMITED | Director | 2017-06-01 | CURRENT | 2010-12-10 | Active | |
NUMBERRAPID LIMITED | Director | 2017-06-01 | CURRENT | 2003-07-08 | Active | |
ORANGE HOME UK LIMITED | Director | 2018-07-23 | CURRENT | 1995-01-25 | Active | |
ORANGE FURBS TRUSTEES LIMITED | Director | 2018-07-23 | CURRENT | 1999-04-23 | Active | |
EE SERVICES LIMITED | Director | 2018-07-23 | CURRENT | 2014-01-31 | Active | |
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED | Director | 2018-07-23 | CURRENT | 1987-10-15 | Active | |
BT SLE USD LIMITED | Director | 2018-01-24 | CURRENT | 2011-03-22 | Active | |
BT SLE EURO LIMITED | Director | 2018-01-24 | CURRENT | 2011-03-22 | Active | |
AUTUMNWINDOW NO.2 LIMITED | Director | 2017-05-24 | CURRENT | 2001-10-29 | Active | |
BT GROUP NOMINEES LIMITED | Director | 2017-01-26 | CURRENT | 1989-11-20 | Active | |
BT PAYMENT SERVICES LIMITED | Director | 2016-09-29 | CURRENT | 2007-02-16 | Dissolved 2018-03-08 | |
BT DIRECTORIES LIMITED | Director | 2016-05-09 | CURRENT | 2001-07-12 | Liquidation | |
COMMS FACTORY LIMITED | Director | 2015-09-14 | CURRENT | 2002-12-10 | Dissolved 2017-08-26 | |
BT FIFTY-THREE LIMITED | Director | 2015-05-18 | CURRENT | 1998-08-20 | Active | |
BT SEVENTY-THREE | Director | 2015-05-18 | CURRENT | 1999-06-29 | Liquidation | |
BT FIFTY-ONE | Director | 2015-05-18 | CURRENT | 1998-08-20 | Active | |
BT (JERSEY) JUTLAND LIMITED | Director | 2015-04-15 | CURRENT | 2008-12-18 | Converted / Closed | |
AUTUMNWINDOW NO.3 LIMITED | Director | 2014-11-20 | CURRENT | 2000-12-29 | Active | |
NICHE SPECTRUM VENTURES LIMITED | Director | 2014-05-19 | CURRENT | 2012-06-11 | Dissolved 2015-09-15 | |
AUTUMNWINDOW LIMITED | Director | 2014-03-04 | CURRENT | 2000-11-17 | Active | |
BT (MIDDLE EAST) LIMITED | Director | 2014-02-24 | CURRENT | 2002-10-02 | Dissolved 2016-02-20 | |
BT UAE LIMITED | Director | 2014-02-24 | CURRENT | 2003-04-08 | Active | |
BT PROPERTY LIMITED | Director | 2014-02-24 | CURRENT | 1989-08-03 | Active | |
BRUNING LIMITED | Director | 2014-02-24 | CURRENT | 2003-11-10 | Active | |
BT (RRS LP) LIMITED | Director | 2014-02-24 | CURRENT | 2000-11-17 | Active | |
NUMBERRAPID LIMITED | Director | 2014-02-24 | CURRENT | 2003-07-08 | Active | |
BT GLOBAL SERVICES LIMITED | Director | 2013-10-24 | CURRENT | 1989-08-03 | Active | |
SYNTEGRA.COM LTD | Director | 2013-10-17 | CURRENT | 1963-12-09 | Dissolved 2017-02-28 | |
BT INVESTMENT CAPITAL GP LIMITED | Director | 2013-10-15 | CURRENT | 2003-08-29 | Dissolved 2015-09-16 | |
BT HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1988-02-03 | Active | |
BRITISH TELECOM | Director | 2013-10-14 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
BT (SECOND) NOMINEES LIMITED | Director | 2013-10-14 | CURRENT | 1989-11-20 | Dissolved 2016-02-20 | |
BT (THIRD) NOMINEES LIMITED | Director | 2013-10-14 | CURRENT | 1989-12-07 | Dissolved 2016-02-20 | |
BT (INTERNATIONAL) HOLDINGS LIMITED | Director | 2013-10-14 | CURRENT | 1988-02-02 | Active | |
ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD | Director | 2013-08-01 | CURRENT | 2008-04-14 | Dissolved 2016-02-20 | |
ESPN GLOBAL LIMITED | Director | 2013-08-01 | CURRENT | 2012-08-14 | Converted / Closed | |
AVENUE LEGAL SYSTEMS LIMITED | Director | 2013-03-21 | CURRENT | 1988-05-12 | Dissolved 2015-09-15 | |
PHIBETA BUSINESS SYSTEMS LIMITED | Director | 2013-03-21 | CURRENT | 1988-10-03 | Dissolved 2015-09-10 | |
PHIBETA SOFTWARE LIMITED | Director | 2013-03-21 | CURRENT | 1985-10-18 | Dissolved 2015-09-10 | |
T F B HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 1989-07-06 | Dissolved 2015-09-15 | |
RENTAL MAINTENANCE LIMITED | Director | 2013-03-21 | CURRENT | 1989-08-10 | Dissolved 2015-09-15 | |
AURRA CONSULTING LIMITED | Director | 2013-03-07 | CURRENT | 2000-06-20 | Dissolved 2015-09-15 | |
GRANITE & COMFREY LIMITED | Director | 2013-03-07 | CURRENT | 2000-01-28 | Dissolved 2015-09-15 | |
TIKIT NIS LIMITED | Director | 2013-03-07 | CURRENT | 1981-09-28 | Dissolved 2015-09-15 | |
SHAMROCK MARKETING LIMITED | Director | 2013-03-07 | CURRENT | 2000-04-11 | Dissolved 2015-09-15 | |
TECHNOLOGY FOR BUSINESS PLC | Director | 2013-02-15 | CURRENT | 1989-08-10 | Dissolved 2015-09-15 | |
HOLLAND HOUSE (NORTHERN) LIMITED | Director | 2012-07-07 | CURRENT | 2010-12-10 | Active | |
BT MOORGATE TWO LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
NET2S LIMITED | Director | 2011-03-31 | CURRENT | 1998-03-25 | Dissolved 2014-08-07 | |
BT COMMUNICATIONS IRELAND GROUP LIMITED | Director | 2010-12-15 | CURRENT | 2001-08-23 | Active | |
BT SHANK NO. 2 LIMITED | Director | 2010-11-11 | CURRENT | 2008-12-09 | Converted / Closed | |
BT NORDICS LIMITED | Director | 2010-11-11 | CURRENT | 2000-04-25 | Converted / Closed | |
BT CENTRE NOMINEE 1 LIMITED | Director | 2010-07-01 | CURRENT | 2000-11-15 | Dissolved 2013-10-09 | |
BT EIGHTY-FOUR LIMITED | Director | 2010-07-01 | CURRENT | 2004-06-09 | Dissolved 2018-05-06 | |
BT CENTRE NOMINEE 2 LIMITED | Director | 2010-07-01 | CURRENT | 2000-11-17 | Liquidation | |
DELETEWAY LIMITED | Director | 2010-07-01 | CURRENT | 2003-06-23 | Dissolved 2018-05-06 | |
SOUTHGATE DEVELOPMENTS LIMITED | Director | 2010-07-01 | CURRENT | 1988-12-07 | Active | |
BT RISK MANAGEMENT LIMITED | Director | 2010-06-09 | CURRENT | 1988-09-14 | Dissolved 2014-08-07 | |
BT EUROPEAN INVESTMENTS LIMITED | Director | 2010-03-03 | CURRENT | 2001-08-24 | Active | |
BT NOMINEES LIMITED | Director | 2010-03-03 | CURRENT | 1986-09-23 | Active | |
BT SIXTY-EIGHT LIMITED | Director | 2009-03-30 | CURRENT | 2001-02-22 | Dissolved 2013-10-09 | |
BT EIGHTY-EIGHT LIMITED | Director | 2009-03-30 | CURRENT | 2006-10-02 | Dissolved 2015-06-18 | |
BRITISH TELECOMMUNICATIONS FINANCE LIMITED | Director | 2009-03-30 | CURRENT | 2000-11-17 | Converted / Closed | |
BT SEVENTY-FOUR LIMITED | Director | 2009-03-30 | CURRENT | 2000-03-01 | Liquidation | |
BT SIXTY-FOUR LIMITED | Director | 2009-03-30 | CURRENT | 2000-05-31 | Active | |
TUDOR MINSTREL | Director | 2008-11-21 | CURRENT | 1999-04-01 | Active | |
POSTGATE HOLDING COMPANY | Director | 2008-11-21 | CURRENT | 1996-03-01 | Liquidation | |
BT COMMUNICATIONS MANAGEMENT LIMITED | Director | 2008-04-04 | CURRENT | 1989-08-03 | Dissolved 2014-08-07 | |
RADIANZ LIMITED | Director | 2007-07-27 | CURRENT | 2000-02-03 | Active | |
BT FIFTY | Director | 2006-06-12 | CURRENT | 1991-04-23 | Liquidation | |
ESAT TELECOMMUNICATIONS (UK) LIMITED | Director | 2003-11-24 | CURRENT | 1996-10-30 | Active | |
BT LIMITED | Director | 2003-04-15 | CURRENT | 1988-02-02 | Active | |
BT SWITZERLAND LIMITED | Director | 2002-11-25 | CURRENT | 2000-12-18 | Dissolved 2016-11-15 | |
EXTRACLICK LIMITED | Director | 2002-11-25 | CURRENT | 2002-10-03 | Active | |
BT SOLUTIONS LIMITED | Director | 2002-11-11 | CURRENT | 2002-10-25 | Active | |
NEWGATE STREET SECRETARIES LIMITED | Director | 1998-07-17 | CURRENT | 1991-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-21 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 81 Newgate Street London EC1A 7AJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-16 GBP 1 | |
CAP-SS | Solvency Statement dated 15/11/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ALISON CLARE BLACKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 311901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 311901 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 311901 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN ALLENBY | |
AP01 | DIRECTOR APPOINTED MR ALBERTO BUFFA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 311901 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE | |
AR01 | 08/06/13 FULL LIST | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 311901 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2018-12-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BT MOORGATE ONE 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. |