BRITANNIA GLOBAL PAYMENTS LIMITED

Key Data

Status

Dissolved

Company No.

12136387

Incorporation date

02/08/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/08/2019)

07/05/2024

Final Gazette dissolved via voluntary strike-off

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20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2024

Application to strike the company off the register

View PDF (3 pages)

31/01/2024

Resolutions

View PDF (1 pages)

31/01/2024

Solvency Statement dated 12/01/24

View PDF (1 pages)

31/01/2024

Statement by Directors

View PDF (1 pages)

31/01/2024

Statement of capital on 2024-01-31

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

30/08/2023

Termination of appointment of Sofia Saracho De Oyarzabal as a director on 2023-08-16

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

15/02/2023

Auditor's resignation

View PDF (1 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

05/08/2022

Director's details changed for Mrs Sofia Saracho on 2019-09-02

View PDF (2 pages)

20/01/2022

Termination of appointment of Julio Herrera as a director on 2021-11-23

View PDF (1 pages)

15/10/2021

Appointment of Gabriela Maldonado as a secretary on 2021-10-12

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

23/04/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

04/08/2020

Registered office address changed from 26 Dover Street London W1S 4LY England to Level 29, 52 Lime Street London EC3M 7AF on 2020-08-04

View PDF (1 pages)

14/04/2020

Registered office address changed from 7th Floor, 10 Bruton Street London W1J 6PX United Kingdom to 26 Dover Street London W1S 4LY on 2020-04-14

View PDF (1 pages)

31/03/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

05/09/2019

Appointment of Mrs Sofia Saracho as a director on 2019-09-02

View PDF (2 pages)

05/09/2019

Appointment of Mr Julio Herrera as a director on 2019-09-02

View PDF (2 pages)

02/08/2019

Incorporation

View PDF (10 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Saracho De Oyarzabal, Sofia	Director	02/09/2019 - 16/08/2023	18

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA GLOBAL PAYMENTS LIMITED

BRITANNIA GLOBAL PAYMENTS LIMITED is an(a) Dissolved company incorporated on 02/08/2019 with the registered office located at Level 29, 52 Lime Street, London EC3M 7AF. There is currently no 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 BRITANNIA GLOBAL PAYMENTS LIMITED?

BRITANNIA GLOBAL PAYMENTS LIMITED is currently Dissolved. It was registered on 02/08/2019 and dissolved on 07/05/2024.

Where is BRITANNIA GLOBAL PAYMENTS LIMITED located?

BRITANNIA GLOBAL PAYMENTS LIMITED is registered at Level 29, 52 Lime Street, London EC3M 7AF.

What does BRITANNIA GLOBAL PAYMENTS LIMITED do?

BRITANNIA GLOBAL PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA GLOBAL PAYMENTS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.