BRITANNIA BESPOKE LTD

Key Data

Status

Liquidation

Company No.

07462690

Incorporation date

07/12/2010

Size

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2010)

15/02/2016

Order of court to wind up

View PDF (3 pages)

12/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2015

Registered office address changed from 4 Devonshire Street London W1W 5DT to Albion Park Armley Road Leeds LS12 2EJ on 2015-05-25

View PDF (1 pages)

01/03/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (3 pages)

02/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-07

View PDF (16 pages)

20/03/2014

Amended accounts made up to 2013-12-31

View PDF (11 pages)

20/03/2014

Amended accounts made up to 2012-12-31

View PDF (11 pages)

20/03/2014

Amended accounts made up to 2011-12-31

View PDF (11 pages)

19/01/2014

Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY on 2014-01-19

View PDF (1 pages)

15/01/2014

Appointment of Mr Edward Fitzgerald as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Konstantin Nemchukov as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Coddan Secretary Service Ltd as a secretary

View PDF (1 pages)

02/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (3 pages)

04/06/2012

Appointment of Mr Konstantin Nemchukov as a director

View PDF (2 pages)

04/06/2012

Termination of appointment of Ekaterina Ostapchuk as a director

View PDF (1 pages)

04/06/2012

Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 2012-06-04

View PDF (1 pages)

07/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/03/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

07/12/2010

Incorporation

View PDF (45 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

31/12/2013

Next confirmation date

07/12/2016

Last change occurred

31/12/2013

Accounts

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

See more events →

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

Person	Title	Period	Connections
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	07/12/2010 - 23/12/2013	289
Nemchukov, Konstantin	Director	07/12/2011 - 23/12/2013	307
Ostapchuk, Ekaterina	Director	07/12/2010 - 07/12/2011	57
Fitzgerald, Edward	Director	07/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA BESPOKE LTD

BRITANNIA BESPOKE LTD is an(a) Liquidation company incorporated on 07/12/2010 with the registered office located at Albion Park, Armley Road, Leeds LS12 2EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA BESPOKE LTD?

BRITANNIA BESPOKE LTD is currently Liquidation. It was registered on 07/12/2010 .

Where is BRITANNIA BESPOKE LTD located?

BRITANNIA BESPOKE LTD is registered at Albion Park, Armley Road, Leeds LS12 2EJ.

What does BRITANNIA BESPOKE LTD do?

BRITANNIA BESPOKE LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRITANNIA BESPOKE LTD?

The latest filing was on 15/02/2016: Order of court to wind up.