BRITANIC COMMERCE LIMITED

Key Data

Status

Dissolved

Company No.

03352294

Incorporation date

13/04/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1997)

25/07/2016

Final Gazette dissolved following liquidation

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25/04/2016

Completion of winding up

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29/06/2015

Order of court to wind up

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21/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/11/2013

First Gazette notice for compulsory strike-off

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10/09/2013

Registered office address changed from 1 Georges Mead Elstree Borehamwood WD6 3LA United Kingdom on 2013-09-11

View PDF (1 pages)

10/09/2013

Registered office address changed from 1 Georges Mead Elstree WD6 3LA United Kingdom on 2013-09-11

View PDF (1 pages)

10/09/2013

Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 2013-09-11

View PDF (1 pages)

13/08/2013

Termination of appointment of Jean Zhou as a secretary

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13/08/2013

Appointment of Mrs Melissa Damjanovic Darbari as a secretary

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

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06/06/2012

Total exemption small company accounts made up to 2011-09-30

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15/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

26/09/2011

Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2011-09-27

View PDF (1 pages)

18/09/2011

Director's details changed for Mrs Melissa Damjanovic on 2011-09-19

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13/07/2011

Director's details changed for Melissa Damjanovic on 2011-07-14

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06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

17/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (14 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (14 pages)

30/09/2009

Secretary appointed jean zhou

View PDF (2 pages)

30/09/2009

Appointment terminated secretary slavka kentish

View PDF (1 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

30/11/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/04/2008

Return made up to 14/04/08; full list of members

View PDF (5 pages)

14/04/2008

Director's change of particulars / melissa damjanovic / 31/12/2007

View PDF (1 pages)

21/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Particulars of mortgage/charge

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22/04/2007

Return made up to 14/04/07; full list of members

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/04/2006

Return made up to 14/04/06; full list of members

View PDF (5 pages)

18/07/2005

Return made up to 14/04/05; full list of members

View PDF (5 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

12/04/2004

Return made up to 14/04/04; full list of members

View PDF (5 pages)

19/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

19/02/2004

Ad 10/11/03--------- £ si 98@1=98 £ ic 2/100

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19/02/2004

Resolutions

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06/05/2003

Return made up to 14/04/03; full list of members

View PDF (5 pages)

05/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

26/05/2002

Return made up to 14/04/02; full list of members

View PDF (5 pages)

06/02/2002

Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

01/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Return made up to 14/04/01; full list of members

View PDF (5 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

25/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

28/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

13/04/1999

Return made up to 14/04/99; full list of members

View PDF (5 pages)

18/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

15/06/1998

Return made up to 14/04/98; full list of members

View PDF (5 pages)

21/10/1997

Location of register of members (non legible)

View PDF (1 pages)

21/10/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (3 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Registered office changed on 30/06/97 from: suite 16658 72 new bond street london W1Y 9DD

View PDF (1 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

13/04/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRITANIC COMMERCE LIMITED

BRITANIC COMMERCE LIMITED is an(a) Dissolved company incorporated on 13/04/1997 with the registered office located at Ground Floor Britanic House, 17 Highfield Road, London NW11 9LS. 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 BRITANIC COMMERCE LIMITED?

BRITANIC COMMERCE LIMITED is currently Dissolved. It was registered on 13/04/1997 and dissolved on 25/07/2016.

Where is BRITANIC COMMERCE LIMITED located?

BRITANIC COMMERCE LIMITED is registered at Ground Floor Britanic House, 17 Highfield Road, London NW11 9LS.

What does BRITANIC COMMERCE LIMITED do?

BRITANIC COMMERCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITANIC COMMERCE LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved following liquidation.