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Company Information for

BTC INVEST LTD

WORLD TRADE CENTRE TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ,
Company Registration Number
08974456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Btc Invest Ltd
BTC INVEST LTD was founded on 2014-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Btc Invest Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BTC INVEST LTD
 
Legal Registered Office
WORLD TRADE CENTRE TOWER 42
25 OLD BROAD STREET
LONDON
ENGLAND
EC2N 1HQ
Other companies in EC2N
 
Filing Information
Company Number 08974456
Company ID Number 08974456
Date formed 2014-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts 
Last Datalog update: 2018-08-06 03:30:31
Primary Source:Companies House
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Companies with same name BTC INVEST LTD
The following companies were found which have the same name as BTC INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTC INVESTMENTS, INC. 4930 E. 1ST AVENUE Denver CO 80220 Delinquent Company formed on the 1987-12-04
BTC INVESTMENTS LTD. 500-5241 CALGARY TRAIL SOUTH EDMONTON ALBERTA T6H 5G8 Active Company formed on the 2008-04-28
BTC INVESTING INC. 74 CHINOOK HEIGHTS LETHBRIDGE ALBERTA T1K 6T6 Dissolved Company formed on the 2008-07-17
BTC INVESTMENTS LLC 8595 COLUMBUS PIKE - #158 - LEWIS CENTER OH 43035 Active Company formed on the 2012-01-12
BTC INVESTIGATOR CORP. 1005 W FOURTH ST CARSON CITY NV 89703 Permanently Revoked Company formed on the 1993-03-17
BTC INVESTMENTS, LLC. 3930 HOWARD HUGHES PKWY STE 360 LAS VEGAS NV 89169 Permanently Revoked Company formed on the 2007-04-26
BTC INVESTMENTS (NQ) PTY LTD QLD 4807 Active Company formed on the 2009-06-25
BTC INVESTMENTS GLOBAL PTY LTD Melbourne VIC 3000 Strike-off action in progress Company formed on the 2014-03-20
BTC INVESTMENTS PTY LTD VIC 3127 Active Company formed on the 2015-03-12
BTC INVESTMENTS INC Delaware Unknown
BTC INVESTMENTS LLC Active Company formed on the 2016-06-10
BTC INVESTMENT PLATFORM LTD 23 HANOVER SQUARE MAYFAIR LONDON W1S 1JB Active - Proposal to Strike off Company formed on the 2017-04-19
BTC INVESTMENTS, LLC 5401 N. UNIVERSITY DRIVE CORAL SPRINGS FL 33067 Inactive Company formed on the 2009-07-17
BTC INVESTMENT GROUP LLC 753 Brook Meadow Ln Pensacola FL 32514 Inactive Company formed on the 2014-02-25
BTC INVESTMENTS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1997-01-21
BTC INVESTMENTS INC. 4 OCALE WAY N SUMMERFIELD FL 34491 Inactive Company formed on the 2016-03-04
BTC INVESTMENT CORP. 5811 PELICAN BAY BLVD. NAPLES FL 34108 Inactive Company formed on the 2005-01-06
BTC INVEST PRO LTD 4 - 12 REGENT STREET LONDON SW1Y 4PE Active Company formed on the 2017-07-13
BTC INVESTMENT LTD 13 SANDWICH GROVE HARTLEPOOL TS27 3PR Active Company formed on the 2017-10-13
BTC INVESTMENTS, LLC PO BOX 53535 LUBBOCK TX 79453 Active Company formed on the 2000-06-08

Company Officers of BTC INVEST LTD

Current Directors
Officer Role Date Appointed
EIGHTH HOLDING CO.
 Director 2014-04-02
SELMA FRANCIS
 Director 2014-04-02
PRIVATE ASSET GROUP LTD.
 Director 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELMA FRANCIS NICO TRADE LTD Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-02-23
SELMA FRANCIS ARANT INVEST LTD Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
SELMA FRANCIS ELCOM TRADE LTD Director 2014-09-15 CURRENT 2014-09-15 Active
SELMA FRANCIS BPN TRADE LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
SELMA FRANCIS NORTEX LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-11-01
SELMA FRANCIS COTRADE LTD Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-02-02
SELMA FRANCIS NEX TRADE LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-02-02
SELMA FRANCIS TEKO TRADE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-11-01
SELMA FRANCIS TOMO SYSTEMS CO., LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-11-17
SELMA FRANCIS RION ASSETS CO., LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
SELMA FRANCIS AMAX CAPITAL LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-24
SELMA FRANCIS IKOM LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-17
SELMA FRANCIS EXPERT ALLIANCE LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-17
SELMA FRANCIS GP INTERTRADE LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2016-05-31
SELMA FRANCIS APACE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
SELMA FRANCIS NARTEX LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SELMA FRANCIS MK PARTNERS LTD Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2015-11-03
SELMA FRANCIS WP TRADE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-09-06
SELMA FRANCIS ACOM TRADE LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-09-22
SELMA FRANCIS ATB INVESTMENTS LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-09-22
SELMA FRANCIS EUROPE TRADE (PTY) LTD Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2016-06-28
SELMA FRANCIS BERG SYSTEMS LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MAXON FINANCE LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS ANP MANAGEMENT LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MANUX LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS RT INVEST LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS INNOVA CAPITAL LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MARCOM TRADE LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS AMOND PARTNERS LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-12-22
SELMA FRANCIS AVIS MARKETING LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-11-01
SELMA FRANCIS DTC CONSULTING LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
SELMA FRANCIS UBS DEVELOPMENT LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
SELMA FRANCIS NIBEL LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2015-07-03
SELMA FRANCIS DYTON LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-02-09
SELMA FRANCIS BERCLEY LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-13
SELMA FRANCIS MAYNIL LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-06-07
SELMA FRANCIS TYLTON LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-07-26
SELMA FRANCIS FINPO LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS WIN SOLUTIONS LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS BOPP LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS LONDON CAPITAL (UK) LIMITED Director 2012-05-01 CURRENT 2008-02-08 Dissolved 2014-09-23

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
2017-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-15DISS40Compulsory strike-off action has been discontinued
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0102/04/15 ANNUAL RETURN FULL LIST
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02NEWINCNew incorporation
2014-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BTC INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BTC INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTC INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BTC INVEST LTD

Intangible Assets
Patents
We have not found any records of BTC INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BTC INVEST LTD
Trademarks
We have not found any records of BTC INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTC INVEST 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 (70100 - Activities of head offices) as BTC INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BTC INVEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTC INVEST 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 BTC INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1HQ