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BT FORTY-NINE

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BT FORTY-NINE

Activities of other holding companies n.e.c.

Founded 9 Jul 1998 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

Discover BT FORTY-NINE's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Kathryn Alice ZielinskiDirectorBritishUnited Kingdom3515 Mar 2018Active
Michael Joseph MohunDirectorAustralianUnited Kingdom351 Jun 2017Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—9 Jul 1998Active

Shareholders

Shareholders (3)

Bt (netherlands) Holdings B.v.
74.5%
1,46116 Jul 2015
British Telecommunications Plc
25.5%
50016 Jul 2015
Bt Nominees Limited
0.1%
116 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

British Telecommunications Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bt Sixty-four Limited

Ceased 16 Mar 2018

Ceased

Bt Fifty-one

Ceased 28 Mar 2018

Ceased

Bt Holdings Limited

Ceased 5 Jun 2018

Ceased

Bt (international) Holdings Limited

Ceased 29 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
BT FORTY-NINE Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
30 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
30 Jul 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
11 Dec 2018OfficersChange to director Kathryn Alice Zielinski on 2018-07-06View(2 pages)
26 Jul 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
30 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
30 Jul 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
11 Dec 2018 Officers

Change to director Kathryn Alice Zielinski on 2018-07-06

View Document(2 pages)
26 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 30 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 30 Jul 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 30 Jul 2019

Change to director Kathryn Alice Zielinski on 2018-07-06

7 years ago on 11 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 26 Jul 2018