BRITANNIA LIMITED

Key Data

Status

Dissolved

Company No.

02299975

Incorporation date

25/09/1988

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/09/1988)

13/02/2014

Final Gazette dissolved following liquidation

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13/11/2013

Return of final meeting in a members' voluntary winding up

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08/01/2013

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom on 2013-01-09

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08/01/2013

Declaration of solvency

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08/01/2013

Appointment of a voluntary liquidator

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08/01/2013

Resolutions

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25/11/2012

Appointment of Mr Robert William Berry as a director on 2012-11-23

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22/11/2012

Termination of appointment of Adam Paul Rutherford as a secretary on 2012-11-23

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22/11/2012

Termination of appointment of Zoe Victoria Whatmore as a director on 2012-11-23

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22/11/2012

Appointment of Sfm Corporate Services Limited as a secretary on 2012-11-23

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22/11/2012

Termination of appointment of Benedict Craig as a director on 2012-11-23

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22/11/2012

Appointment of Sfm Directors (No.2) Limited as a director on 2012-11-23

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22/11/2012

Appointment of Sfm Directors Limited as a director on 2012-11-23

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22/11/2012

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2012-11-23

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12/11/2012

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

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12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/11/2012

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

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12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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08/08/2012

Full accounts made up to 2011-12-31

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18/07/2012

Termination of appointment of Antony Chalupa as a director on 2012-04-30

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15/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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31/01/2012

Appointment of Mrs Zoe Victoria Whatmore as a director on 2011-09-16

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19/09/2011

Full accounts made up to 2010-12-31

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16/09/2011

Termination of appointment of Stuart William Clark as a director on 2011-09-16

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17/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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11/10/2010

Appointment of Mr Benedict Craig as a director

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30/09/2010

Termination of appointment of David Keen as a director

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28/09/2010

Full accounts made up to 2009-12-31

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15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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30/10/2009

Full accounts made up to 2008-12-31

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20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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02/04/2009

Director's Change of Particulars / david keen / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: 20 waldegrave park, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 4TQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: t

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01/04/2009

Director's Change of Particulars / antony chalupa / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: 145 wapping high street, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: E1W 3NG, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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01/04/2009

Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true

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09/02/2009

Return made up to 31/01/09; full list of members

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26/12/2008

Full accounts made up to 2007-12-31

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16/12/2008

Director appointed stuart william clark

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28/09/2008

Appointment Terminated Director rupert harding

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10/02/2008

Return made up to 31/01/08; full list of members

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24/10/2007

Full accounts made up to 2006-12-31

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22/04/2007

Director's particulars changed

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31/01/2007

Return made up to 31/01/07; full list of members

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24/10/2006

Full accounts made up to 2005-12-31

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22/02/2006

Return made up to 31/01/06; full list of members

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02/02/2006

New director appointed

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03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

16/10/2005

Director resigned

View PDF (1 pages)

02/06/2005

Director's particulars changed

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03/05/2005

Return made up to 06/04/05; full list of members

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25/10/2004

Full accounts made up to 2003-12-31

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23/06/2004

Director's particulars changed

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27/05/2004

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

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21/04/2004

New director appointed

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03/11/2003

Full accounts made up to 2002-12-31

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02/10/2003

Director resigned

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26/06/2003

New director appointed

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11/06/2003

Director resigned

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24/04/2003

Return made up to 06/04/03; full list of members

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20/11/2002

Secretary's particulars changed

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04/11/2002

Full accounts made up to 2001-12-31

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11/08/2002

New director appointed

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11/08/2002

New director appointed

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02/08/2002

New director appointed

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23/07/2002

Director resigned

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23/07/2002

Director resigned

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22/05/2002

Return made up to 16/04/02; full list of members

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22/05/2002

Location of register of members

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22/05/2002

Location of debenture register

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02/11/2001

Full accounts made up to 2000-12-31

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29/04/2001

Return made up to 06/04/01; full list of members

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29/04/2001

Location of register of members address changed

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15/03/2001

Director resigned

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29/10/2000

Full accounts made up to 1999-12-31

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20/07/2000

Declaration of mortgage charge released/ceased

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14/06/2000

New secretary appointed

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23/05/2000

Return made up to 06/04/00; full list of members

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23/05/2000

Secretary resigned

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23/05/2000

Location of register of members address changed

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29/12/1999

Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE

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24/10/1999

New director appointed

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17/10/1999

New director appointed

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11/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

Secretary resigned

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02/08/1999

Director resigned

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07/05/1999

Return made up to 06/04/99; full list of members

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01/12/1998

Auditor's resignation

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04/11/1998

Auditor's resignation

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28/10/1998

Full accounts made up to 1997-12-31

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12/10/1998

New director appointed

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01/10/1998

New secretary appointed

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01/10/1998

Director resigned

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01/10/1998

Registered office changed on 02/10/98 from: brookfield house green lane ivinghoe leighton buzzard bedfordshire LU7 9ES

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01/10/1998

Secretary resigned

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01/10/1998

Resolutions

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01/10/1998

Resolutions

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01/10/1998

Resolutions

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01/10/1998

Resolutions

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02/06/1998

Return made up to 06/04/98; no change of members

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26/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/06/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

29/12/1996

Registered office changed on 30/12/96 from: 17 devonshire street london W1N 1FS

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29/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/05/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

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23/05/1995

Return made up to 06/04/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Full accounts made up to 1993-12-31

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13/10/1994

Director resigned

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08/05/1994

Return made up to 06/04/94; full list of members

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07/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/1994

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/01/1994

Declaration of satisfaction of mortgage/charge

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01/11/1993

Full group accounts made up to 1992-12-31

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05/05/1993

Return made up to 06/04/93; full list of members

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05/05/1993

Director resigned

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04/03/1993

Ad 04/12/92--------- £ si [email protected]=4882205 £ ic 117793/4999998

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26/01/1993

Secretary resigned

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26/01/1993

Director resigned

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26/01/1993

New secretary appointed;director resigned

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

Registered office changed on 27/01/93 from: emerson court alderley road wilmslow cheshire SK9 1NX

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07/12/1992

Resolutions

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02/11/1992

Memorandum and Articles of Association

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02/11/1992

Resolutions

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02/11/1992

£ nc 150000/5000000 14/10/92

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02/11/1992

S-div 14/10/92

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22/09/1992

Director resigned

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13/09/1992

Certificate of re-registration from Public Limited Company to Private

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13/09/1992

Re-registration of Memorandum and Articles

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13/09/1992

Application for reregistration from PLC to private

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13/09/1992

Resolutions

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24/08/1992

New director appointed

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05/08/1992

Full group accounts made up to 1991-12-31

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26/04/1992

Return made up to 06/04/92; no change of members

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06/04/1992

Director resigned

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11/03/1992

New director appointed

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17/09/1991

Full accounts made up to 1990-12-31

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21/05/1991

Return made up to 06/04/91; full list of members

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19/11/1990

Director resigned

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19/07/1990

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

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16/04/1990

Return made up to 06/04/90; full list of members

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02/04/1990

Full group accounts made up to 1989-08-31

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07/01/1990

Accounting reference date shortened from 31/12 to 31/08

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03/01/1990

Ad 09/03/89--------- £ si [email protected]

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03/01/1990

Statement of affairs

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06/12/1989

Ad 09/03/89--------- £ si [email protected]=20000 £ ic 97794/117794

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22/08/1989

Secretary resigned;new secretary appointed

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28/04/1989

Particulars of mortgage/charge

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28/04/1989

Particulars of mortgage/charge

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16/04/1989

Statement of affairs

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05/04/1989

Wd 16/03/89 ad 07/02/89--------- £ si [email protected]=47792 £ si 2@1=2 £ ic 50000/97794

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21/02/1989

Registered office changed on 22/02/89 from: 3RD floor 79 new cavendish street london W1M 8AQ

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21/02/1989

S-div

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21/02/1989

Resolutions

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21/02/1989

Resolutions

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21/02/1989

Accounting reference date notified as 31/12

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14/02/1989

Secretary resigned;new secretary appointed

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09/02/1989

Particulars of mortgage/charge

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09/02/1989

Particulars of mortgage/charge

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09/02/1989

Particulars of mortgage/charge

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09/02/1989

Particulars of mortgage/charge

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08/01/1989

Resolutions

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08/01/1989

Resolutions

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08/01/1989

Resolutions

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05/01/1989

Resolutions

View PDF (88 pages)

05/01/1989

Resolutions

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20/11/1988

Wd 08/11/88 ad 10/11/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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20/11/1988

Conve

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20/11/1988

Nc inc already adjusted

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20/11/1988

Resolutions

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20/11/1988

Resolutions

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20/11/1988

Resolutions

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14/11/1988

Secretary resigned;new secretary appointed

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14/11/1988

Director resigned;new director appointed

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14/11/1988

Registered office changed on 15/11/88 from: 2 baches street london N1 6UB

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14/11/1988

Resolutions

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10/11/1988

Certificate of authorisation to commence business and borrow

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10/11/1988

Application to commence business

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08/11/1988

Certificate of change of name

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08/11/1988

Certificate of change of name

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25/09/1988

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Owen-Conway, Gareth	Director	09/07/2002 - 05/06/2003	69
Yates, John Martyn	Director	04/03/1992 - 28/03/1992	8
Harding, Rupert James Russell	Director	09/07/2002 - 19/08/2008	8
Evans, Douglas Robert	Director	30/12/1992 - 14/07/1999	8
Dixson, Mark	Director	30/09/1999 - 10/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA LIMITED

BRITANNIA LIMITED is an(a) Dissolved company incorporated on 25/09/1988 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 LIMITED?

BRITANNIA LIMITED is currently Dissolved. It was registered on 25/09/1988 and dissolved on 13/02/2014.

Where is BRITANNIA LIMITED located?

BRITANNIA LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does BRITANNIA LIMITED do?

BRITANNIA LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BRITANNIA LIMITED?

The latest filing was on 13/02/2014: Final Gazette dissolved following liquidation.