BT US INVESTMENTS LIMITED

Company Number: FC033365

converted-closed          Qynn Score: 0

Summary

Formed in 2016, BT US INVESTMENTS LIMITED has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 44 Esplanade Esplanade, St. Helier, Jersey, JE4 9WG.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Mar 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018
      
                      

Activity

Most Active Year

2016

Events

8

2

1

0

0

0

0

4

1

Most Active Month

Dec 2016

Events

5

0

0

0

0

0

0

4

1

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR018451 and overseas company FC033365 on 29/11/2018

Filing Date

28/12/2018

Action Date

n/a

Termination of appointment of Alberto Buffa

Type

Officers

Description

Termination of appointment of Alberto Buffa as a director on 09/12/2016

Filing Date

25/01/2017

Action Date

09/12/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR018451 Person Authorised to Represent terminated 01/12/2016 alberto buffa

Filing Date

14/12/2016

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR018451 Person Authorised to Accept terminated 01/12/2016 alberto buffa

Filing Date

14/12/2016

Action Date

n/a

Appointment of Christina Bridget Ryan

Type

Officers

Description

Appointment of Christina Bridget Ryan as a person authorised to accept service for UK establishment BR018451 on 01/12/2016.

Filing Date

14/12/2016

Action Date

n/a

Appointment of Christina Bridget Ryan

Type

Officers

Description

Appointment of Christina Bridget Ryan as a person authorised to represent UK establishment BR018451 on 01/12/2016.

Filing Date

14/12/2016

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR018451 Name Change Bt us investment LIMITED,01/12/2016

Filing Date

14/12/2016

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR018451 - person authorised to accept service, Buffa Alberto 81 Newgate Street London United Kingdomec1a 7Aj

Filing Date

13/05/2016

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR018451 - person authorised to represent, Buffa Alberto Pp a9F Bt Centre 81 Newgate Street London United Kingdomec1a 7Aj

Filing Date

13/05/2016

Action Date

n/a

Registration of a UK establishment of an overseas company

Type

Incorporation

Description

Registration of a UK establishment of an overseas company

Filing Date

13/05/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

BT US INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BT US INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/05/2016

Tenure

4 Yrs 6 Mths

Born

March 1961

Date Joined

13/05/2016

Tenure

4 Yrs 6 Mths

Born

December 1960

Active/Resigned

Date Joined

13/05/2016

Tenure

4 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

13/05/2016

Tenure

6 Mths

Date Resigned

09/12/2016

BT US INVESTMENTS LIMITED currently has no recorded persons with significant control.