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COMTESSE BTH LIMITED - 4, Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
Company Information
- Company registration number
- 05554174
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Floor, 43-45 Dorset Street
- London
- W1U 7NA
- England 4, Floor, 43-45 Dorset Street, London, W1U 7NA, England UK
Management
- Managing Directors
- NIGEL DAVID COWAN
- IAN MARK HARGROVE
- NIGEL DAVID COWAN
- IAN MARK HARGROVE
- Company secretaries
- IAN MARK HARGROVE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-05
- Dissolved on
- 2019-09-03
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-31
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COMTESSE BTH LIMITED Company Description
- COMTESSE BTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05554174. Its current trading status is "closed". It was registered 2005-09-05. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 4 .
Get COMTESSE BTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05554174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05554174#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 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-06-16) - AA
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15/12/16 STATEMENT OF CAPITAL USD 730505 (2017-01-31) - SH02
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15/03/17 STATEMENT OF CAPITAL USD 6915.484 (2017-04-29) - SH02
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-14) - CS01
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keyboard_arrow_right 2016
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15/09/16 STATEMENT OF CAPITAL USD 7759.318 (2016-11-16) - SH02
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15/06/16 STATEMENT OF CAPITAL USD 8265.054 (2016-07-28) - SH02
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA
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15/03/16 STATEMENT OF CAPITAL USD 8765.284 (2016-04-22) - SH02
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31/01/16 FULL LIST (2016-02-18) - AR01
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15/12/15 STATEMENT OF CAPITAL USD 9265.112 (2016-01-21) - SH02
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keyboard_arrow_right 2015
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31/01/15 FULL LIST (2015-02-24) - AR01
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16/03/15 STATEMENT OF CAPITAL USD 10764.941 (2015-04-21) - SH02
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15/12/14 STATEMENT OF CAPITAL USD 1135237 (2015-01-20) - SH02
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM (2015-09-09) - AD01
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15/09/15 STATEMENT OF CAPITAL USD 9770.628 (2015-10-15) - SH02
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-25) - AA
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keyboard_arrow_right 2014
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15/09/14 STATEMENT OF CAPITAL USD 1186216 (2014-10-13) - SH02
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-25) - AA
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16/06/14 STATEMENT OF CAPITAL USD 12264.524 (2014-07-24) - SH02
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17/03/14 STATEMENT OF CAPITAL GBP 1286406.00 (2014-04-28) - SH02
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31/01/14 FULL LIST (2014-02-11) - AR01
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16/12/13 STATEMENT OF CAPITAL USD 13258.115 (2014-01-21) - SH02
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keyboard_arrow_right 2013
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SAIL ADDRESS CREATED (2013-02-07) - AD02
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17/12/12 STATEMENT OF CAPITAL USD 15259.472 (2013-01-24) - SH02
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REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, 46-47 UPPER BERKELEY STREET, LONDON, W1H 5QW (2013-02-07) - AD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-02-07) - AD03
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-05) - AA
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15/03/13 STATEMENT OF CAPITAL USD 14769.675 (2013-04-26) - SH02
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31/01/13 FULL LIST (2013-02-07) - AR01
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16/09/13 STATEMENT OF CAPITAL USD 1387632 (2013-10-10) - SH02
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17/06/13 STATEMENT OF CAPITAL USD 14269.711 (2013-07-10) - SH02
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keyboard_arrow_right 2012
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17/09/12 STATEMENT OF CAPITAL USD 15770.608 (2012-10-09) - SH02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-18) - AA
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15/06/12 STATEMENT OF CAPITAL USD 1641706 (2012-07-20) - SH02
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15/03/12 STATEMENT OF CAPITAL USD 16771.013 (2012-05-02) - SH02
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15/12/11 STATEMENT OF CAPITAL USD 17280.652 (2012-02-09) - SH02
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31/01/12 FULL LIST (2012-02-08) - AR01
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keyboard_arrow_right 2011
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15/09/11 STATEMENT OF CAPITAL USD 17782.813 (2011-10-10) - SH02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-20) - AA
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15/06/11 STATEMENT OF CAPITAL USD 18283.270 (2011-08-31) - SH02
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15/03/11 STATEMENT OF CAPITAL USD 18783.223 (2011-08-25) - SH02
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15/12/10 STATEMENT OF CAPITAL USD 19283.096 (2011-08-24) - SH02
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31/01/11 FULL LIST (2011-02-07) - AR01
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keyboard_arrow_right 2010
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29/10/10 STATEMENT OF CAPITAL USD 21295.320 (2010-10-29) - SH19
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STATEMENT BY DIRECTORS (2010-10-29) - SH20
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CANCEL WHOLE OF SHARE PREM ACCOUNT 25/10/2010 (2010-10-29) - RES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-18) - AA
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31/01/10 FULL LIST (2010-02-05) - AR01
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SOLVENCY STATEMENT DATED 25/10/10 (2010-10-29) - CAP-SS
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keyboard_arrow_right 2009
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02/11/09 STATEMENT OF CAPITAL USD 23102.32 (2009-12-22) - SH02
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DIRECTORS STATEMENT UNDER SECT 714 CA 2006 02/11/2009 (2009-11-14) - RES13
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REDUCE ISSUED CAPITAL (2009-11-05) - RES06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-05) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-04) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-09-29) - AA
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2008-11-12) - 173
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REDEMPTION OF SHARES 06/11/2008 (2008-11-12) - RES16
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keyboard_arrow_right 2007
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2007-11-13) - RES08
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2007-11-13) - 173
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-07-02) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 (2007-06-14) - 225
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM: (2007-03-10) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-02-05) - 353
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-05) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-02-05) - 190
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM: (2007-02-05) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS (2006-09-15) - 363a
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2006-11-16) - 173
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REDEMPTION OF SHARES 07/11/06 (2006-11-16) - RES16
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keyboard_arrow_right 2005
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NC INC ALREADY ADJUSTED (2005-11-29) - 123
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-27) - 288a
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SECRETARY RESIGNED (2005-10-27) - 288b
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DIRECTOR RESIGNED (2005-10-27) - 288b
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NEW DIRECTOR APPOINTED (2005-10-27) - 288a
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DIRECTOR RESIGNED (2005-11-07) - 288b
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NEW SECRETARY APPOINTED (2005-11-07) - 288a
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SECRETARY RESIGNED (2005-11-07) - 288b
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM: (2005-11-09) - 287
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM: (2005-11-14) - 287
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NEW DIRECTOR APPOINTED (2005-11-28) - 288a
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NC INC ALREADY ADJUSTED 16/11/05 (2005-11-29) - RES04
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VARYING SHARE RIGHTS AND NAMES (2005-11-29) - RES12
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£ NC 0/29479 (2005-11-29) - RES04
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MEMORANDUM OF ASSOCIATION (2005-11-29) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-29) - RES01
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM: (2005-11-16) - 287
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INCORPORATION DOCUMENTS (2005-09-05) - NEWINC
