Company NameCommercial Btf Ltd
Company StatusDissolved
Company Number06028330
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 4 months ago)
Dissolution Date24 May 2022 (1 year, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Olga Seager
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Attfield Close
London
N20 0LG
Secretary NameOmega Agents Limited (Corporation)
StatusClosed
Appointed14 December 2006(same day as company formation)
Correspondence Address2nd Floor
13 John Prince's Street
London
W1G 0JR

Location

Registered Address13 John Prince's Street
2nd Floor
London
W1G 0JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1Olga Seager
100.00%
Ordinary

Financials

Year2014
Net Worth£17,723
Cash£11,142
Current Liabilities£471,997

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 February 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (8 pages)
22 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
14 January 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
4 October 2018Director's details changed for Mrs Olga Seager on 20 November 2015 (2 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
18 December 2017Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London W1G 0JR on 18 December 2017 (1 page)
18 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
(5 pages)
24 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
(5 pages)
23 December 2015Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR (1 page)
23 December 2015Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
(5 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
(5 pages)
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
5 February 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
8 March 2012Secretary's details changed for Omega Agents Limited on 13 December 2011 (2 pages)
8 March 2012Secretary's details changed for Omega Agents Limited on 13 December 2011 (2 pages)
8 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
7 March 2012Director's details changed for Mrs Olga Seager on 13 December 2011 (2 pages)
7 March 2012Director's details changed for Mrs Olga Seager on 13 December 2011 (2 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 March 2011Register(s) moved to registered inspection location (1 page)
23 March 2011Register inspection address has been changed (1 page)
23 March 2011Register inspection address has been changed (1 page)
23 March 2011Register(s) moved to registered inspection location (1 page)
2 March 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 March 2010Director's details changed for Olga Seager on 12 March 2010 (2 pages)
12 March 2010Director's details changed for Olga Seager on 12 March 2010 (2 pages)
11 March 2010Director's details changed for Olga Seager on 11 December 2009 (2 pages)
11 March 2010Director's details changed for Olga Seager on 11 December 2009 (2 pages)
11 March 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
11 March 2010Secretary's details changed for Omega Agents Limited on 11 December 2009 (2 pages)
11 March 2010Secretary's details changed for Omega Agents Limited on 11 December 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 December 2008Return made up to 14/12/08; full list of members (3 pages)
15 December 2008Return made up to 14/12/08; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 August 2008Registered office changed on 07/08/2008 from suite 351 14 tottenham court road london W1T 1JY (1 page)
7 August 2008Registered office changed on 07/08/2008 from suite 351 14 tottenham court road london W1T 1JY (1 page)
20 December 2007Return made up to 14/12/07; full list of members (2 pages)
20 December 2007Return made up to 14/12/07; full list of members (2 pages)
14 December 2006Incorporation (12 pages)
14 December 2006Incorporation (12 pages)