BRITANNIA BULK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06402735

Incorporation date

18/10/2007

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2007)

29/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/05/2017

Termination of appointment of Arvid Tage as a director on 2017-04-22

View PDF (2 pages)

28/07/2015

Liquidators' statement of receipts and payments to 2015-06-04

View PDF (12 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-04-06

View PDF (18 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-04-06

View PDF (18 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-04-06

View PDF (7 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-04-06

View PDF (7 pages)

09/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (9 pages)

09/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (9 pages)

22/07/2011

Liquidators' statement of receipts and payments

View PDF (16 pages)

07/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

15/10/2009

Administrator's progress report to 2009-09-12

View PDF (8 pages)

27/07/2009

Statement of administrator's proposal

View PDF (45 pages)

27/07/2009

Result of meeting of creditors

View PDF (47 pages)

09/06/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

08/04/2009

Appointment terminated director clifford hanson

View PDF (1 pages)

03/04/2009

Appointment terminated director and secretary fariyal khanbabi

View PDF (1 pages)

23/03/2009

Appointment of an administrator

View PDF (1 pages)

21/03/2009

Registered office changed on 21/03/2009 from dexter house 2 royal mint court london EC3N 4QN

View PDF (1 pages)

30/01/2009

Return made up to 05/11/08; full list of members

View PDF (10 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/06/2008

Ad 23/06/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

12/11/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

08/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

08/11/2007

Resolutions

View PDF (2 pages)

07/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Person	Title	Period	Connections
Tage, Arvid	Director	18/10/2007 - 22/04/2017	13
Khanbabi, Fariyal	Director	18/10/2007 - 23/03/2009	19
Hanson, Clifford John	Director	18/10/2007 - 06/04/2009	4
Khanbabi, Fariyal	Secretary	18/10/2007 - 23/03/2009	2

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA BULK FINANCE LIMITED

BRITANNIA BULK FINANCE LIMITED is an(a) Dissolved company incorporated on 18/10/2007 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRITANNIA BULK FINANCE LIMITED?

BRITANNIA BULK FINANCE LIMITED is currently Dissolved. It was registered on 18/10/2007 and dissolved on 29/07/2024.

Where is BRITANNIA BULK FINANCE LIMITED located?

BRITANNIA BULK FINANCE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BRITANNIA BULK FINANCE LIMITED do?

BRITANNIA BULK FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITANNIA BULK FINANCE LIMITED?

The latest filing was on 29/07/2024: Final Gazette dissolved following liquidation.