BRITAM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10111640

Incorporation date

08/04/2016

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2016)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2023

Application to strike the company off the register

View PDF (1 pages)

25/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

08/03/2023

Previous accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

26/01/2023

Termination of appointment of Anthony Michael Corbi as a director on 2023-01-17

View PDF (1 pages)

26/01/2023

Termination of appointment of Michael Reynolds as a director on 2023-01-17

View PDF (1 pages)

26/01/2023

Appointment of Mr Joseph Guiliano as a director on 2023-01-17

View PDF (2 pages)

26/01/2023

Appointment of Mr Mario Victor Esposito as a director on 2023-01-17

View PDF (2 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/06/2022

Appointment of Mr Anthony Michael Corbi as a director on 2022-06-02

View PDF (2 pages)

08/06/2022

Termination of appointment of James Michael O'connor Jr as a director on 2022-04-01

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

25/06/2020

Appointment of Mr Michael Reynolds as a director on 2020-06-25

View PDF (2 pages)

05/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/06/2020

Termination of appointment of Jonathan Norman as a director on 2020-05-20

View PDF (1 pages)

02/06/2020

Termination of appointment of Thomas Heasley as a director on 2020-06-01

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Mr James Michael O'connor Jr as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Appointment of Mr Thomas Heasley as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of Stephen Alun Bird as a director on 2020-01-31

View PDF (1 pages)

04/10/2019

Appointment of Numericus Limited as a secretary on 2016-04-08

View PDF (2 pages)

04/10/2019

Appointment of Mr Jonathan Norman as a director on 2019-09-30

View PDF (2 pages)

02/10/2019

Termination of appointment of David John Collins as a director on 2019-09-30

View PDF (1 pages)

19/08/2019

Appointment of Mr Stephen Alun Bird as a director on 2019-08-13

View PDF (2 pages)

19/08/2019

Termination of appointment of Dale Robert Allen as a director on 2019-08-13

View PDF (1 pages)

17/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

18/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

26/09/2017

Registered office address changed from Unit 4 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom to 35 Lilyville Road London SW6 5DP on 2017-09-26

View PDF (1 pages)

19/06/2017

Resolutions

View PDF (3 pages)

18/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

03/01/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

14/11/2016

Termination of appointment of Simon Francis Neil Lalor as a director on 2016-11-04

View PDF (1 pages)

14/11/2016

Appointment of Mr David John Collins as a director on 2016-11-04

View PDF (2 pages)

14/11/2016

Appointment of Mr Dale Robert Allen as a director on 2016-11-04

View PDF (2 pages)

02/09/2016

Current accounting period extended from 2017-04-30 to 2017-06-30

View PDF (1 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (4 pages)

08/04/2016

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.50K
-
0.00
-
-

2023
-
5.50K
-
0.00
-
-

2023
-
5.50K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

5.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reynolds, Michael	Director	24/06/2020 - 16/01/2023	2
Corbi, Anthony Michael	Director	01/06/2022 - 16/01/2023	2
Guiliano, Joseph	Director	16/01/2023 - Present	2
Esposito, Mario Victor	Director	16/01/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BRITAM HOLDINGS LIMITED

BRITAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/04/2016 with the registered office located at 35 Lilyville Road, London SW6 5DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITAM HOLDINGS LIMITED?

BRITAM HOLDINGS LIMITED is currently Dissolved. It was registered on 08/04/2016 and dissolved on 12/09/2023.

Where is BRITAM HOLDINGS LIMITED located?

BRITAM HOLDINGS LIMITED is registered at 35 Lilyville Road, London SW6 5DP.

What does BRITAM HOLDINGS LIMITED do?

BRITAM HOLDINGS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BRITAM HOLDINGS LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.