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BT LEASING LIMITED

Dissolved London

Financial leasing

Financial leasing
B

BT LEASING LIMITED

Financial leasing

Founded 23 Oct 2003 Dissolved London, United Kingdom
Financial leasing
Accounts Submitted
Confirmation Statement Submitted 26 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

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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 7 resigned
Status
Leslie Charles WinnisterDirectorBritishUnited Kingdom739 May 2005Active
Mark Philip GenikisDirectorBritishUnited Kingdom6413 Feb 2013Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—23 Oct 2003Active

Shareholders

Shareholders (2)

British Telecommunications Plc
100.0%
126 Oct 2017
Bt Lease Holdings Limited
0.0%
026 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

British Telecommunications Plc

United Kingdom

Active
Notified 15 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bt Lease Holdings Limited

Ceased 15 Sept 2017

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 LEASING LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2019GazetteGazette Dissolved LiquidationView(1 page)
1 Mar 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
28 Feb 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
8 Jan 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(16 pages)
27 Dec 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 May 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Mar 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
28 Feb 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
8 Jan 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(16 pages)
27 Dec 2017 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 28 May 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 1 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 28 Feb 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 8 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 27 Dec 2017