BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
COMPANY NUMBER
04664012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2003
(21 years and 10 months old)
WEBSITE
www.bat.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
12/02/2003
12/06/2003
PRECIS (2347) LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
BRITISH AMERICAN TOBACCO ITALY I
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 8451000
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Company is dissolved | View Report |
| BRITISH AMERICAN TOBACCO ITALY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO ITALY INVESTMENTS 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 BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO ITALY INVESTMENTS 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 N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 499 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/10/2020 | New Company Secretary Shital Mehta (927502043) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (926294239) has left the board |
| 03/10/2019 | Oliver James Martin (923826984) has left the board |
| 03/10/2019 | New Company Secretary Jonathan Michael Guttridge (926294239) Appointed |
| 16/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 17/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | Sophie Louise Edmonds Kerr (918811171) has left the board |
| 27/09/2017 | New Company Secretary Oliver James Martin (923826984) Appointed |
| 23/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 24/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 06/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 06/05/2015 | Steven Glyn Dale (915463239) has left the board |
| 17/02/2015 | New Annual Return filed |
| 27/01/2015 | David Patrick Ian Booth (918210535) has left the board |
| 27/01/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 22/01/2015 | David Patrick Ian Booth (919406139) has left the board |
| 22/01/2015 | New Board Member David Patrick Ian Booth (918210535) Appointed |
| 15/01/2015 | New Board Member David Patrick Ian Booth (919406139) Appointed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 14/01/2015 | New Board Member John Fry (919402876) Appointed |
| 14/06/2014 | New Accounts filed |
| 12/06/2014 | Steven Glyn Dale (918823674) has left the board |
| 12/06/2014 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 05/06/2014 | New Board Member Steven Glyn Dale (918823674) Appointed |
| 02/06/2014 | Sallie Ellis (917168916) has left the board |
| 02/06/2014 | New Company Secretary Sophie Neech (918811171) Appointed |
| 04/04/2014 | Richard Cordeschi (912576284) has left the board |
| 04/04/2014 | New Company Secretary Sallie Ellis (917168916) Appointed |
| 26/02/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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