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BTM Group Holdings Limited

10-12 Alie Street, London, E1 8DE

Overview

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CUSTOMISE TILES
Key Data
BTM Group Holdings Limited is a dissolved company incorporated on 24 June 2015 with the registered office located in London, Greater London. BTM Group Holdings Limited has been running for 8 years. There is currently 1 active director according to the latest confirmation statement submitted on 21st February 2017.
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Name
BTM Group Holdings Limited
Status
DISSOLVED
Dissolved on 19 June 2018 (5 years ago)
Via voluntary strike-off
Was 2 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 February 2017 (7 years ago)
Next confirmation dated 21 February 2018
Was due on 7 March 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 30 June 2016 (7 years ago)
Accounts type was Micro-Entity
Next accounts dated 30 June 2017
Was due on 31 March 2018 (6 years ago)
Company No.
09653970
Private Limited Company with Share Capital
Incorporation
24 June 2015
Incorporated 8 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
To be provided on next confirmation statement
Contact
Registered Address10-12 Alie Street
London
E1 8DE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People3
British • Director • Born in Nov 1981
DISSOLVED
British • Director • Company Director • Born in May 1975
RESIGNED
British • Director • Born in Oct 1961
RESIGNED
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Mutual Companies
CompanyStatus
Fxallday Ltd
Miss Melike Kaynak is a mutual person.
DISSOLVED
Ess Group Ltd
Miss Melike Kaynak is a mutual person.
DISSOLVED
World Trading Series Limited
Miss Melike Kaynak is a mutual person.
DISSOLVED
BTM Cards Ltd
Miss Melike Kaynak is a mutual person.
DISSOLVED
Rebate Box Limited
Miss Melike Kaynak is a mutual person.
DISSOLVED
BTM FX Ltd
Miss Melike Kaynak is a mutual person.
DISSOLVED
Xsecurities UK Limited
Miss Melike Kaynak is a mutual person.
DISSOLVED
Turquoise Star Ltd
Miss Melike Kaynak is a mutual person.
ACTIVE
Latest Activity
Change Of Company Name
6 Years14 Dec 2017
Accounts Submitted
7 Years24 Mar 2017
Confirmation Statement Submitted
7 Years15 Mar 2017
Miss Melike Kaynak Appointed
7 Years1 Mar 2017
Mr Jason William Gibson Resigned
7 Years1 Mar 2017
Change Of Registered Office Address
7 Years1 Sep 2016
Mr Geoffrey Walsh Resigned
8 Years24 Mar 2016
Annual Return Submitted
8 Years21 Feb 2016
Change Of Company Name
8 Years29 Dec 2015
Mr Geoffrey Walsh Appointed
8 Years15 Dec 2015
Change Of Registered Office Address
8 Years1 Dec 2015
Mr Jason William Gibson Appointed
8 Years24 Jun 2015
Company Incorporated
8 Years24 Jun 2015
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Financials
Year EndedJun 2016
Total Assets£840
Total Liabilities£-40.17k
Net Assets£-39.33k
Cash in Bank£840
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)4782.14%
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Shareholders
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Group Structure
Subsidiaries
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Documents18
Final Gazette
19 Jun 2018 • 1 Page
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First Gazette
3 Apr 2018 • 1 Page
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Application to strike the company off the register
21 Mar 2018 • 3 Pages
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Resolutions
14 Dec 2017 • 3 Pages
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Director's details changed
31 Jul 2017 • 2 Pages
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