B.T.I. Investments

DataGardener
dissolved
Unknown

B.t.i. Investments

00928440•Private Unlimited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

07/03/1968

Company Age

58 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

B.t.i. Investments (00928440) is a private unlimited with share capital incorporated on 07/03/1968 (58 years old) and registered in london, E145GL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Unlimited With Share Capital
SIC: 64999
Unknown
Incorporated 07/03/1968
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
B
benedict craig
director
R
rajat tandon
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-05-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Resolution
Category:Resolution
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Legacy
Category:Capital
Date:14-07-2016
Legacy
Category:Insolvency
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Miscellaneous
Category:Miscellaneous
Date:09-04-2014
Miscellaneous
Category:Miscellaneous
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Resolution
Category:Resolution
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Officers
Date:16-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Accounts
Date:19-10-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Address
Date:30-12-1999
Legacy
Category:Annual Return
Date:02-12-1999
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:03-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:29-03-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date26/08/2016
Latest Accounts31/12/2015

Trading Addresses

Winchester House, 1 Great Winchester Street, London, London, EC2N2DB
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL