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BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED - 88, Wood Street, London, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 04246970
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88
- Wood Street
- London
- EC2V 7QF 88, Wood Street, London, EC2V 7QF UK
Management
- Managing Directors
- ROBERT JAMES CASEY
- ALAN JUDE KING
- PAUL MCCRORY
- PAUL MCCRORY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-05
- Dissolved on
- 2014-02-04
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE 555 CORPORATION LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-07-05
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BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED Company Description
- BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED is a ltd registered in United Kingdom with the Company reg no 04246970. Its current trading status is "closed". It was registered 2001-07-05. It was previously called THE 555 CORPORATION LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 88 .
Get BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British American Tobacco Brands (Luxembourg) Limited - 88, Wood Street, London, EC2V 7QF, United Kingdom
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https://www.kompany.co.uk/p/uk/04246970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04246970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04246970#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-02-04) - GAZ2
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI (2013-05-17) - TM02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-11-04) - 4.71
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keyboard_arrow_right 2012
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DECLARATION OF SOLVENCY (2012-11-30) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-11-30) - 600
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SPECIAL RESOLUTION TO WIND UP (2012-11-30) - LRESSP
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DIRECTOR APPOINTED PAUL MCCRORY (2012-08-22) - AP01
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05/07/12 FULL LIST (2012-07-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS MOHR (2012-07-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-26) - AA
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM (2012-12-03) - AD01
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keyboard_arrow_right 2011
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05/07/11 FULL LIST (2011-07-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN (2011-08-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS (2011-08-19) - TM01
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DIRECTOR APPOINTED MR ALAN JUDE KING (2011-08-19) - AP01
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DIRECTOR APPOINTED MS NICOLA SNOOK (2011-08-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-23) - AA
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DIRECTOR APPOINTED MR NIKOLAUS MOHR (2011-08-19) - AP01
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keyboard_arrow_right 2010
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ADOPT ARTICLES 02/02/2010 (2010-02-10) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-02-10) - CC04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 (2010-07-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 (2010-07-28) - CH03
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05/07/10 FULL LIST (2010-07-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010 (2010-07-28) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
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SECRETARY APPOINTED MR RICHARD CORDESCHI (2009-01-16) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-06) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON (2008-12-31) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
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DIRECTOR APPOINTED MR JOHN BENEDICT STEVENS (2008-09-30) - 288a
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2008-07-10) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID SWANN (2008-06-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER (2008-05-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER (2008-08-20) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-13) - AA
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS (2007-07-05) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-05) - 288c
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-31) - AA
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-07-10) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-10) - AA
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS (2005-07-11) - 363s
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keyboard_arrow_right 2004
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-13) - RES01
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS (2004-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-07) - AA
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-11-04) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-30) - AA
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AD 06/11/02--------- (2003-10-09) - 88(2)R
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AD 31/10/02--------- (2003-10-09) - 88(2)R
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS (2003-10-09) - 363a
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-09-12) - CERTNM
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-28) - AA
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS (2002-07-10) - 363a
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S80A AUTH TO ALLOT SEC 14/05/02 (2002-05-22) - ELRES
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DIRECTOR RESIGNED (2002-05-22) - 288b
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SECRETARY RESIGNED (2002-09-23) - 288b
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NEW DIRECTOR APPOINTED (2002-05-22) - 288a
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NEW DIRECTOR APPOINTED (2002-09-23) - 288a
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NEW SECRETARY APPOINTED (2002-09-23) - 288a
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DIRECTOR RESIGNED (2002-09-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM: (2002-09-23) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-11-07) - RES10
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NC INC ALREADY ADJUSTED (2002-11-07) - 123
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£ NC 100/150000 (2002-11-07) - RES04
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM: (2001-07-19) - 287
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NEW SECRETARY APPOINTED (2001-07-19) - 288a
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DIRECTOR RESIGNED (2001-07-19) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-07-19) - 288b
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NEW DIRECTOR APPOINTED (2001-07-19) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-12-05) - 288c
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NEW DIRECTOR APPOINTED (2001-09-10) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 (2001-09-10) - 225
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DIRECTOR RESIGNED (2001-12-24) - 288b
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DIRECTOR RESIGNED (2001-12-28) - 288b
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NEW DIRECTOR APPOINTED (2001-07-25) - 288a
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INCORPORATION DOCUMENTS (2001-07-05) - NEWINC
