BT GLOBAL NETWORKS HOLDINGS NO. 2 LIMITED
Company is dissolved
General Information
NAME
BT GLOBAL NETWORKS HOLDINGS NO. 2 LIMITED
COMPANY NUMBER
02653079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
10/10/1991
(33 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2004
ACCOUNTS MADE UP TO
31/03/2003
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PREVIOUS NAMES
08/01/1996
02/04/2002
CONCERT HOLDINGS LIMITED
View all previous names
LONDON
W1U 3LL
Bdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
Credit Risk Overview
Want to learn more about BT GLOBAL NETWORKS HOLDINGS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT GLOBAL NETWORKS HOLDINGS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT GLOBAL NETWORKS HOLDINGS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1953 |
Resigned | Director |
Current: 6 Past: 198 |
View Report |
|
10/10/1992 - 22/02/1995 (2 years and 4 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
10/10/1992 - 21/04/1995 (2 years and 6 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
10/10/1992 - 25/03/1994 (1 years and 5 months) Born in Jul 1945 |
Resigned | Secretary |
Current: 1 Past: 70 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 17/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 05/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 22/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 26/04/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 26/04/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
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