Active - Proposal to Strike off
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Company Information for BTC INVESTMENTS LTD
61 Curzon Park South, Chester, CH4 8AA,
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Company Registration Number
 13585150 Private Limited Company
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Company Overview
About Btc Investments Ltd
BTC INVESTMENTS LTD was founded on 2021-08-25 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Btc Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| BTC INVESTMENTS LTD | |
| Legal Registered Office | |
| 61 Curzon Park South Chester CH4 8AA | |
Filing Information
| Company Number | 13585150 | |
|---|---|---|
| Company ID Number | 13585150 | |
| Date formed | 2021-08-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 25/05/2023 | |
| Latest return | ||
| Return next due | 22/09/2022 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2023-08-09 03:52:16 |
| Companies House |
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Companies with same name BTC INVESTMENTS LTD
The following companies were found which have the same name as BTC INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BTC INVESTMENTS, INC. | 4930 E. 1ST AVENUE Denver CO 80220 | Delinquent | Company formed on the 1987-12-04 |
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BTC INVESTMENTS LTD. | 500-5241 CALGARY TRAIL SOUTH EDMONTON ALBERTA T6H 5G8 | Active | Company formed on the 2008-04-28 |
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BTC INVESTMENTS LLC | 8595 COLUMBUS PIKE - #158 - LEWIS CENTER OH 43035 | Active | Company formed on the 2012-01-12 |
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BTC INVESTMENTS, LLC. | 3930 HOWARD HUGHES PKWY STE 360 LAS VEGAS NV 89169 | Permanently Revoked | Company formed on the 2007-04-26 |
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BTC INVESTMENTS (NQ) PTY LTD | QLD 4807 | Active | Company formed on the 2009-06-25 |
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BTC INVESTMENTS GLOBAL PTY LTD | Melbourne VIC 3000 | Strike-off action in progress | Company formed on the 2014-03-20 |
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BTC INVESTMENTS PTY LTD | VIC 3127 | Active | Company formed on the 2015-03-12 |
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BTC INVESTMENTS INC | Delaware | Unknown | |
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BTC INVESTMENTS LLC | Active | Company formed on the 2016-06-10 | |
| BTC INVESTMENTS, LLC | 5401 N. UNIVERSITY DRIVE CORAL SPRINGS FL 33067 | Inactive | Company formed on the 2009-07-17 | |
| 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 | |
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BTC INVESTMENTS, LLC | PO BOX 53535 LUBBOCK TX 79453 | Active | Company formed on the 2000-06-08 |
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BTC INVESTMENTS GROUP LLC | Delaware | Unknown | |
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BTC INVESTMENTS LLC | Michigan | UNKNOWN | |
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BTC INVESTMENTS LLC | New Jersey | Unknown | |
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BTC INVESTMENTS (CQ) PTY LTD | Active | Company formed on the 2018-12-06 | |
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Btc Investments LLC | Connecticut | Unknown | |
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Btc Investments LLC | Indiana | Unknown | |
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BTC INVESTMENTS CORP | Tennessee | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | ||
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BTC INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTMENTS 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 INVESTMENTS 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 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of BTC INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BTC INVESTMENTS LTD
Income
Government Income
We have not found government income sources for BTC INVESTMENTS 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 (99999 - Dormant Company) as BTC INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BTC INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 CH4 8AA