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Company Information for

BETCAT INTERNATIONAL LTD

C/O MLM SOLUTIONS LEVEL 17 DASHWOOD HOUSE, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
07996771
Private Limited Company
Liquidation

Company Overview

About Betcat International Ltd
BETCAT INTERNATIONAL LTD was founded on 2012-03-20 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Liquidation". Betcat International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BETCAT INTERNATIONAL LTD
 
Legal Registered Office
C/O MLM SOLUTIONS LEVEL 17 DASHWOOD HOUSE
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in SE1
 
Filing Information
Company Number 07996771
Company ID Number 07996771
Date formed 2012-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-11-02
Return next due 2016-11-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 18:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETCAT INTERNATIONAL LTD

Company Officers of BETCAT INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
FRANCISCO DE ASIS DEL JUNCO VALLEJO
Director 2015-01-20
ANDREA VIVIAN
Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MIGUEL ANGEL ANGELINO MEDINA
Director 2012-08-30 2015-01-12
INES AGUILAR-TABLADA DURBAN
Director 2012-03-20 2012-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA VIVIAN BLACK SIXTEEN LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
ANDREA VIVIAN TH3 LTD Director 2014-06-05 CURRENT 2014-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM PO BOX 4385 07996771: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM PO BOX 4385 07996771: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2017-10-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2017-05-17LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009195
2017-05-17RP05REGISTERED OFFICE ADDRESS CHANGED ON 17/05/2017 TO PO BOX 4385, 07996771: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE
2016-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 165000
2015-11-03AR0102/11/15 FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE
2015-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL ANGELINO MEDINA
2015-03-18AP01DIRECTOR APPOINTED MR ANDREA VIVIAN
2015-03-18AP01DIRECTOR APPOINTED MR FRANCISCO DE ASIS DEL JUNCO VALLEJO
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 165000
2014-10-30AR0130/10/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-08AR0108/10/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-17RES13AUTH CAP INCREASE, PROVISIONS OF ART 21 OR ARTS NOT APPLY TO ISS OF CAP IN CO UP TO AGG NOM VALUE £164,000 19/12/2012
2013-07-17SH0131/12/12 STATEMENT OF CAPITAL GBP 165000
2013-03-25AR0120/03/13 FULL LIST
2012-09-12AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-08-31AP01DIRECTOR APPOINTED MR MIGUEL ANGEL ANGELINO MEDINA
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR INES AGUILAR-TABLADA DURBAN
2012-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BETCAT INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-11-29
Appointment of Liquidators2015-09-29
Resolutions for Winding-up2015-09-29
Meetings of Creditors2015-09-03
Fines / Sanctions
No fines or sanctions have been issued against BETCAT INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETCAT INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETCAT INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 165,000
Cash Bank In Hand 2012-12-31 £ 50,133
Current Assets 2012-12-31 £ 282,301
Debtors 2012-12-31 £ 191,759
Shareholder Funds 2012-12-31 £ 75,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETCAT INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BETCAT INTERNATIONAL LTD
Trademarks
We have not found any records of BETCAT INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETCAT INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BETCAT INTERNATIONAL LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BETCAT INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBETCAT INTERNATIONAL LTDEvent Date2017-11-29
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBETCAT INTERNATIONAL LTDEvent Date2015-09-16
Charles Turner , of mlm Solutions , 3 More London, Riverside, London, SE1 2RE and Maureen Elizabeth Leslie , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB . : For further details contact: Daniela Coia, Email: dcoai@mlmsolutions.co.uk Tel: 0845 051 0210.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBETCAT INTERNATIONAL LTDEvent Date2015-09-16
At a general meeting of the above named Company duly convened and held at 3 More London, Riverside, London SE1 2RE on 16 September 2015 the following Special Resolution and Ordinary Resolution were duly passed respectively: That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly that the Company be wound up voluntarily and that Charles Turner , of mlm Solutions , 3 More London, Riverside, London, SE1 2RE and Maureen Elizabeth Leslie , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB , (IP Nos 9195 and 8852), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. For further details contact: Daniela Coia, Email: dcoai@mlmsolutions.co.uk Tel: 0845 051 0210. Andrea Vivian , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBETCAT INTERNATIONAL LTDEvent Date2015-08-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held within the offices of mlm Solutions, 3 More London Riverside, London, SE1 2RE on 16 September 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of mlm Solutions , 3 More London Riverside, London, SE1 2RE , on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. For further details contact: Charles Turner or Maureen Elizabeth Leslie, Email: dcoia@mlmsolutions.co.uk Tel: 0845 051 0210
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETCAT INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETCAT INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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