BRITANNIA RENOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03611543

Incorporation date

07/08/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1998)

11/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

12/01/2022

Liquidators' statement of receipts and payments to 2021-11-13

View PDF (15 pages)

13/01/2021

Liquidators' statement of receipts and payments to 2020-11-13

View PDF (15 pages)

26/11/2019

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 2019-11-26

View PDF (2 pages)

25/11/2019

Registered office address changed from 75 Haverstock Hill Hampstead London NW3 4SL to 1 Kings Avenue Winchmore Hill London N21 3NA on 2019-11-25

View PDF (2 pages)

22/11/2019

Declaration of solvency

View PDF (5 pages)

22/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

22/11/2019

Resolutions

View PDF (1 pages)

11/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

17/08/2017

Notification of John Kyriakides as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

21/03/2016

Registration of charge 036115430009, created on 2016-03-18

View PDF (16 pages)

02/02/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

02/02/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

25/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

25/01/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

09/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

15/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

22/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for Mr Christopher Lewis on 2010-08-07

View PDF (2 pages)

11/10/2010

Secretary's details changed for Christopher Lewis on 2010-08-07

View PDF (1 pages)

04/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

30/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

02/09/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

29/10/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

13/09/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

19/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

06/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

24/08/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

30/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

14/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

11/08/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

10/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2004

Return made up to 07/08/03; full list of members

View PDF (7 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

01/12/2003

Registered office changed on 01/12/03 from: 102 queensway london W2 3RR

View PDF (1 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

11/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

24/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/06/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

08/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

13/04/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

19/10/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

30/11/1998

Registered office changed on 30/11/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

07/08/1998

Incorporation

View PDF (14 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

31/08/2017

Last change occurred

31/08/2017

Accounts

Micro Entity

Last made up date

31/08/2017

Next account date

31/08/2018

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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
Kyriakides, John	Director	23/11/1998 - 09/09/1999	14
Kyriakides, John	Director	25/04/2001 - Present	14
Lewis, Christopher	Director	07/06/1999 - 26/04/2001	5
Lewis, Christopher	Director	05/09/2002 - Present	5
Kyriakides, Helen	Director	15/07/1999 - 15/01/2004	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIA RENOVATIONS LIMITED

BRITANNIA RENOVATIONS LIMITED is an(a) Dissolved company incorporated on 07/08/1998 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 3 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 RENOVATIONS LIMITED?

BRITANNIA RENOVATIONS LIMITED is currently Dissolved. It was registered on 07/08/1998 and dissolved on 11/11/2022.

Where is BRITANNIA RENOVATIONS LIMITED located?

BRITANNIA RENOVATIONS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does BRITANNIA RENOVATIONS LIMITED do?

BRITANNIA RENOVATIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA RENOVATIONS LIMITED?

The latest filing was on 11/11/2022: Final Gazette dissolved following liquidation.