BRITANNIA BUCKLE COMPANY LIMITED

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BRITANNIA BUCKLE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01568591

Incorporation date

17/06/1981

Size

Dormant

Contacts

Registered address

Registered address

80 Wynndale Road, London E18 1DXCopy
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Latest events (Record since 19/08/1986)
dot icon16/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon01/12/2015
First Gazette notice for voluntary strike-off
dot icon18/11/2015
Application to strike the company off the register
dot icon16/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon16/05/2015
Register(s) moved to registered office address 80 Wynndale Road London E18 1DX
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/09/2013
Compulsory strike-off action has been discontinued
dot icon25/09/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon25/09/2013
Register inspection address has been changed from 3 Courtenay Gardens Harrow Middlesex HA3 5LY United Kingdom
dot icon25/09/2013
Registered office address changed from 80 Wynndale Road London E18 1DX England on 2013-09-25
dot icon25/09/2013
Registered office address changed from 3 Courtenay Gardens Harrow Middlesex HA3 5LY United Kingdom on 2013-09-25
dot icon27/08/2013
First Gazette notice for compulsory strike-off
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/06/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon11/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/09/2011
Compulsory strike-off action has been discontinued
dot icon09/09/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon09/09/2011
Register(s) moved to registered inspection location
dot icon08/09/2011
Director's details changed for Mr Neville Barry Seymour Davis on 2011-04-01
dot icon08/09/2011
Register inspection address has been changed
dot icon08/09/2011
Secretary's details changed for Martine Davis on 2011-04-01
dot icon08/09/2011
Registered office address changed from 24 Albany Crescent Claygate Esher Surrey KT10 0PF on 2011-09-08
dot icon30/08/2011
First Gazette notice for compulsory strike-off
dot icon25/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon25/05/2010
Director's details changed for Neville Barry Seymour Davis on 2010-04-01
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 30/04/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/05/2008
Return made up to 30/04/08; full list of members
dot icon05/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/05/2007
Return made up to 30/04/07; full list of members
dot icon13/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/05/2006
New secretary appointed
dot icon16/05/2006
Return made up to 30/04/06; full list of members
dot icon16/05/2006
Secretary resigned
dot icon28/12/2005
Director resigned
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/05/2005
Return made up to 30/04/05; full list of members
dot icon16/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/04/2004
Return made up to 30/04/04; full list of members
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon30/04/2003
Return made up to 30/04/03; full list of members
dot icon14/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon24/09/2002
Secretary's particulars changed;director's particulars changed
dot icon09/07/2002
Return made up to 30/04/02; full list of members
dot icon04/05/2001
Return made up to 30/04/01; full list of members
dot icon24/04/2001
Full accounts made up to 2000-12-31
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon18/05/2000
Return made up to 30/04/00; full list of members
dot icon20/09/1999
Full accounts made up to 1998-12-31
dot icon16/05/1999
Return made up to 30/04/99; no change of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon19/05/1998
Return made up to 30/04/98; full list of members
dot icon05/06/1997
Full accounts made up to 1996-12-31
dot icon09/05/1997
Return made up to 30/04/97; full list of members
dot icon09/01/1997
Director resigned
dot icon11/10/1996
Full accounts made up to 1995-12-31
dot icon08/05/1996
Return made up to 30/04/96; no change of members
dot icon19/06/1995
Return made up to 30/04/95; full list of members
dot icon26/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon03/07/1994
Return made up to 30/04/94; no change of members
dot icon18/11/1993
Return made up to 30/04/93; full list of members
dot icon27/10/1993
Full accounts made up to 1992-12-31
dot icon25/01/1993
Registered office changed on 25/01/93 from: 92 new cavendish street london W1M 7FA
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon21/08/1992
Return made up to 30/04/92; no change of members
dot icon16/07/1991
Resolutions
dot icon16/07/1991
Nc inc already adjusted 09/11/90
dot icon25/06/1991
Ad 30/04/91--------- £ si 5@1
dot icon21/05/1991
Resolutions
dot icon21/05/1991
Resolutions
dot icon21/05/1991
Resolutions
dot icon21/05/1991
Full accounts made up to 1990-12-31
dot icon21/05/1991
Return made up to 30/04/91; no change of members
dot icon05/12/1990
Resolutions
dot icon16/07/1990
Full accounts made up to 1989-12-31
dot icon28/06/1990
Return made up to 25/06/90; full list of members
dot icon06/06/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon06/06/1989
Full accounts made up to 1988-12-31
dot icon06/06/1989
Return made up to 19/05/89; full list of members
dot icon17/10/1988
Return made up to 19/07/88; full list of members
dot icon09/09/1988
Full accounts made up to 1987-12-31
dot icon09/09/1988
Registered office changed on 09/09/88 from: 83 high street rayleigh essex SS6 7EJ
dot icon26/06/1987
Return made up to 17/06/87; full list of members
dot icon25/06/1987
Accounts for a small company made up to 1986-12-31
dot icon19/08/1986
Full accounts made up to 1985-12-31
dot icon19/08/1986
Return made up to 31/12/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Martine
Secretary
08/05/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANNIA BUCKLE COMPANY LIMITED

BRITANNIA BUCKLE COMPANY LIMITED is an(a) Dissolved company incorporated on 17/06/1981 with the registered office located at 80 Wynndale Road, London E18 1DX. 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 BUCKLE COMPANY LIMITED?

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BRITANNIA BUCKLE COMPANY LIMITED is currently Dissolved. It was registered on 17/06/1981 and dissolved on 16/02/2016.

Where is BRITANNIA BUCKLE COMPANY LIMITED located?

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BRITANNIA BUCKLE COMPANY LIMITED is registered at 80 Wynndale Road, London E18 1DX.

What does BRITANNIA BUCKLE COMPANY LIMITED do?

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BRITANNIA BUCKLE COMPANY LIMITED operates in the Manufacture of leather clothes (14.11 - SIC 2007) sector.

What is the latest filing for BRITANNIA BUCKLE COMPANY LIMITED?

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The latest filing was on 16/02/2016: Final Gazette dissolved via voluntary strike-off.