| Company Name | Bctib Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11427997 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2018(5 years, 10 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
Location
| Registered Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 23 June 2020 | Delivered on: 29 June 2020 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 June 2020 | Delivered on: 3 June 2020 Satisfied on: 26 June 2020 Persons entitled: Wyelands Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 26 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2021 | Satisfaction of charge 114279970002 in full (1 page) |
| 28 June 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 23 February 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 19 November 2020 | Director's details changed for Mr Sanjeev Gupta on 2 November 2020 (2 pages) |
| 19 November 2020 | Change of details for Mr Sanjeev Gupta as a person with significant control on 2 November 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 (1 page) |
| 8 July 2020 | Confirmation statement made on 21 June 2020 with updates (5 pages) |
| 8 July 2020 | Change of details for Mr Sanjeev Gupta as a person with significant control on 25 March 2019 (2 pages) |
| 30 June 2020 | Statement of capital following an allotment of shares on 30 April 2020
|
| 29 June 2020 | Registration of charge 114279970002, created on 23 June 2020 (40 pages) |
| 26 June 2020 | Satisfaction of charge 114279970001 in full (1 page) |
| 15 June 2020 | Sub-division of shares on 30 April 2020 (6 pages) |
| 3 June 2020 | Registration of charge 114279970001, created on 2 June 2020 (40 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 January 2020 | Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 5 August 2019 | Previous accounting period shortened from 30 June 2019 to 30 April 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 22 June 2018 | Incorporation Statement of capital on 2018-06-22
|