British American Tobacco Brands (Luxembourg) Limited

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dissolved
Unknown

British American Tobacco Brands (luxembourg) Limited

04246970•Private Limited With Share Capital

88 Wood Street, London, EC2V7QF

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Incorporated

05/07/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

British American Tobacco Brands (luxembourg) Limited (04246970) is a private limited with share capital incorporated on 05/07/2001 (25 years old) and registered in london, EC2V7QF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/07/2001
EC2V7QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
alan jude king
director
R
robert james casey
director
P
paul mccrory
director
N
nicola snook
director

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-11-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-11-2012
Resolution
Category:Resolution
Date:30-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-02-2010
Resolution
Category:Resolution
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Annual Return
Date:11-07-2005
Resolution
Category:Resolution
Date:13-12-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2004
Auditors Resignation Company
Category:Auditors
Date:04-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Capital
Date:09-10-2003
Legacy
Category:Capital
Date:09-10-2003
Legacy
Category:Capital
Date:07-11-2002
Resolution
Category:Resolution
Date:07-11-2002
Resolution
Category:Resolution
Date:07-11-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Address
Date:23-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:10-07-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Accounts
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Address
Date:19-07-2001
Incorporation Company
Category:Incorporation
Date:05-07-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date25/04/2012
Latest Accounts31/12/2011

Trading Addresses

Globe House, 4 Temple Place, London, London, WC2R2PG
88 Wood Street, London, EC2V7QF

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Contact

88 Wood Street, London, EC2V7QF