CompanyTrack
Sign Up Log In
B

BTL AGGREGATOR 1 LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BTL AGGREGATOR 1 LIMITED

Financial intermediation not elsewhere classified

Founded 31 Aug 2020 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 1 Sept 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover BTL AGGREGATOR 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

4 active
Status
Constantinos KleanthousDirectorBritishEngland4231 Aug 2020Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown—31 Aug 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown—31 Aug 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown—31 Aug 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 31 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
BTL AGGREGATOR 1 LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jan 2023GazetteGazette Dissolved LiquidationView(1 page)
18 Oct 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
10 May 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
27 Apr 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Apr 2022ResolutionResolutionsView(1 page)
18 Jan 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Oct 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
10 May 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
27 Apr 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
27 Apr 2022 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 18 Jan 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 18 Oct 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 10 May 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 27 Apr 2022

Resolutions

3 years ago on 27 Apr 2022