BRITANIC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04469510

Incorporation date

25/06/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2024

Application to strike the company off the register

View PDF (1 pages)

16/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

14/12/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

08/09/2023

Registered office address changed from Tong House Tong Shifnal Shropshire TF11 8PW England to Tong House Tong Shifnal Shropshire TF11 8PW on 2023-09-08

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

23/05/2022

Registered office address changed from Church Farm Tong Shifnal Shropshire TF11 8PW to Tong House Tong Shifnal Shropshire TF11 8PW on 2022-05-23

View PDF (1 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

13/09/2021

Change of details for Mrs Helen Colette Owen as a person with significant control on 2021-09-01

View PDF (2 pages)

13/09/2021

Change of details for Mr Darren Owen as a person with significant control on 2021-09-01

View PDF (2 pages)

13/09/2021

Director's details changed for Mr Darren Owen on 2021-09-01

View PDF (2 pages)

04/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

03/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

05/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

01/09/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

15/08/2012

Secretary's details changed for Helen Colette Owen on 2012-01-01

View PDF (2 pages)

15/08/2012

Director's details changed for Mr Darren Owen on 2012-01-01

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

02/09/2010

Registered office address changed from Tong House Tong Nr Shifnal Shropshire TF11 8PW on 2010-09-02

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-06-25 with full list of shareholders

View PDF (5 pages)

07/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

31/01/2009

Return made up to 25/06/08; no change of members

View PDF (4 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2008

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

View PDF (9 pages)

30/07/2007

Return made up to 25/06/07; no change of members

View PDF (6 pages)

08/02/2007

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

View PDF (9 pages)

25/10/2006

Registered office changed on 25/10/06 from: unit b manders ind est old heath road wolverhampton WV1 2RP

View PDF (1 pages)

26/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

04/02/2006

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

View PDF (9 pages)

15/08/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

01/02/2005

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

View PDF (9 pages)

25/10/2004

Secretary's particulars changed

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/08/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2002

Secretary's particulars changed

View PDF (1 pages)

11/07/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Incorporation

View PDF (15 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

30/06/2023

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
1
100.84K
-
0.00
-
-

2022
-
2.75K
-
0.00
-
-

2023
-
7.82K
-
0.00
-
-

2023
-
7.82K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

7.82K £184.26 % *

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
Mr Darren Owen	Director	25/06/2002 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/06/2002 - 25/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/06/2002 - 25/06/2002	67500
Owen, Helen Colette	Secretary	25/06/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANIC HOLDINGS LIMITED

BRITANIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at Tong House, Tong, Shifnal, Shropshire TF11 8PW. 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 HOLDINGS LIMITED?

BRITANIC HOLDINGS LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 28/05/2024.

Where is BRITANIC HOLDINGS LIMITED located?

BRITANIC HOLDINGS LIMITED is registered at Tong House, Tong, Shifnal, Shropshire TF11 8PW.

What does BRITANIC HOLDINGS LIMITED do?

BRITANIC HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRITANIC HOLDINGS LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.