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Dato Capital United Kingdom

Bt FORTY-NINE

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Reports

Extended Company Report with Annual Accounts BT FORTY-NINE Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Liquidation
Company Number 03598157
Record last updated Thursday, July 5, 2018 10:43:17 PM UTC
Official Address 81 Newgate Street London Ec1a7aj Cheap
There are 116 companies registered at this street
Postal Code EC1A7AJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

BT FORTY-NINE (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jul 5, 2018 Appointment of liquidators Appointment of liquidators
Registry Jun 20, 2018 Resolution Resolution
Registry Jun 7, 2018 Persons with significant control Persons with significant control
Registry Jun 7, 2018 Persons with significant control 2601713... Persons with significant control 2601713...
Registry Apr 9, 2018 Persons with significant control Persons with significant control
Registry Apr 9, 2018 Persons with significant control 2601465... Persons with significant control 2601465...
Registry Apr 9, 2018 Persons with significant control Persons with significant control
Registry Apr 9, 2018 Persons with significant control 2601465... Persons with significant control 2601465...
Registry Apr 9, 2018 Persons with significant control Persons with significant control
Registry Apr 9, 2018 Persons with significant control 2601469... Persons with significant control 2601469...
Registry Mar 29, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2018 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 28, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 16, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 16, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 16, 2018 Resignation of a woman Resignation of a woman
Registry Mar 16, 2018 Resignation of one Director Resignation of one Director
Registry Mar 15, 2018 Appointment of a woman Appointment of a woman
Registry Mar 15, 2018 Appointment of a woman 3598... Appointment of a woman 3598...
Registry Mar 15, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2018 Resignation of one Director Resignation of one Director
Registry Jan 18, 2018 Resignation of a woman Resignation of a woman
Registry Jul 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 7, 2017 Annual accounts Annual accounts
Registry Jun 1, 2017 Appointment of a man as Director and Company Secretary Manager Appointment of a man as Director and Company Secretary Manager
Registry Jun 1, 2017 Appointment of a man as Company Secretary Manager and Director Appointment of a man as Company Secretary Manager and Director
Registry Jun 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2016 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 9, 2016 Resignation of one Director Resignation of one Director
Registry Jul 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry May 16, 2016 Appointment of a woman Appointment of a woman
Registry May 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 16, 2015 Annual return Annual return
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Statement of companies objects Statement of companies objects
Registry Jun 30, 2015 Resolution Resolution
Registry May 19, 2015 Resignation of one Director Resignation of one Director
Registry May 18, 2015 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry May 18, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2014 Annual return Annual return
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 2, 2013 Annual return Annual return
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 9, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Registry Nov 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 25, 2010 Appointment of a woman Appointment of a woman
Registry Nov 25, 2010 Appointment of a woman 3598... Appointment of a woman 3598...
Registry Nov 25, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of a woman Resignation of a woman
Registry Jul 1, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Aug 6, 2009 Annual return Annual return
Registry Apr 7, 2009 Appointment of a person Appointment of a person
Registry Apr 6, 2009 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Appointment of a woman Appointment of a woman
Registry Mar 30, 2009 Resignation of a woman Resignation of a woman
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Annual return Annual return
Registry Mar 23, 2007 Resignation of a person Resignation of a person
Registry Mar 19, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Appointment of a person Appointment of a person
Registry Sep 19, 2005 Appointment of a person 1944598... Appointment of a person 1944598...
Registry Sep 19, 2005 Appointment of a person Appointment of a person
Registry Sep 19, 2005 Resignation of a person Resignation of a person
Registry Sep 19, 2005 Resignation of a person 1801342... Resignation of a person 1801342...
Registry Sep 6, 2005 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 18, 2005 Annual return Annual return
Registry Mar 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Annual return Annual return
Registry May 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Registry Jul 15, 2002 Appointment of a person Appointment of a person

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