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BT SUBSEA CABLES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02255560
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BLACKWELL, Louise Alison Clare
- COLE, Michael John
- RYAN, Christina Bridget
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-10
- Dissolved on
- 2012-03-20
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BT THIRTY-FOUR LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-03-31
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BT SUBSEA CABLES LIMITED Company Description
- BT SUBSEA CABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 02255560. Its current trading status is "closed". It was registered 1988-05-10. It was previously called BT THIRTY-FOUR LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-03-31.It can be contacted at 1 More London Place .
Get BT SUBSEA CABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bt Subsea Cables Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-03-20) - GAZ2
keyboard_arrow_right 2011
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resolution (2011-01-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2011-01-25) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2011-01-25) - 600
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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liquidation-voluntary-members-return-of-final-meeting (2011-12-20) - 4.71
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legacy (2011-04-27) - SH20
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change-person-director-company (2011-06-14) - CH01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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capital-statement-capital-company-with-date-currency-figure (2011-04-27) - SH19
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resolution (2011-04-27) - RESOLUTIONS
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legacy (2011-04-27) - CAP-SS
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capital-cancellation-shares (2011-04-27) - SH06
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288b
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change-person-director-company-with-change-date (2009-11-28) - CH01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-04-15) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-13) - AA
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legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363a
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legacy (2005-09-19) - 288a
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legacy (2005-09-19) - 288b
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legacy (2005-04-13) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-10-12) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-12) - AUD
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legacy (2003-10-14) - 363a
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legacy (2003-04-11) - 288c
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accounts-with-accounts-type-full (2003-11-27) - AA
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resolution (2003-11-24) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-14) - 363a
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accounts-with-accounts-type-full (2002-01-22) - AA
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accounts-with-accounts-type-full (2002-10-06) - AA
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363a
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legacy (2001-07-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363a
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accounts-with-accounts-type-full (2000-10-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-10-19) - 363a
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auditors-resignation-company (1999-02-04) - AUD
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-04-27) - 288c
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legacy (1998-10-22) - 363a
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legacy (1998-10-14) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363a
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accounts-with-accounts-type-full (1997-08-27) - AA
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363a
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legacy (1996-08-15) - 288
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-03-29) - 288
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legacy (1996-03-22) - 288
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legacy (1996-03-19) - 288
keyboard_arrow_right 1995
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resolution (1995-01-09) - RESOLUTIONS
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resolution (1995-01-06) - RESOLUTIONS
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legacy (1995-01-09) - 123
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memorandum-articles (1995-01-17) - MA
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legacy (1995-02-22) - 288
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legacy (1995-06-27) - 288
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-10-19) - 363x
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legacy (1995-01-09) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-02-18) - 288
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legacy (1994-03-31) - 288
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legacy (1994-05-27) - 288
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accounts-with-made-up-date (1994-08-23) - AA
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legacy (1994-10-13) - 363x
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resolution (1994-11-07) - RESOLUTIONS
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resolution (1994-12-13) - RESOLUTIONS
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legacy (1994-12-20) - 288
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certificate-change-of-name-company (1994-12-06) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363x
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accounts-with-made-up-date (1993-09-12) - AA
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legacy (1993-07-22) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-18) - AA
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legacy (1992-10-18) - 363x
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legacy (1992-10-07) - 288
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legacy (1992-09-16) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-03) - CERTNM
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legacy (1991-06-05) - 288
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accounts-with-made-up-date (1991-09-20) - AA
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legacy (1991-10-29) - 363x
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-31) - AA
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legacy (1990-10-31) - 363
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legacy (1990-03-26) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-09-25) - AA
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legacy (1989-09-25) - 363
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legacy (1989-06-20) - 288
keyboard_arrow_right 1988
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legacy (1988-11-17) - 288
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resolution (1988-08-19) - RESOLUTIONS
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legacy (1988-08-19) - 224
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certificate-change-of-name-company (1988-06-08) - CERTNM
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incorporation-company (1988-05-10) - NEWINC