BRITANNIA ROW COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

09351588

Incorporation date

11/12/2014

Size

Total Exemption Full

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 11/12/2014)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2022

Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-22

View PDF (1 pages)

13/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2022

Application to strike the company off the register

View PDF (1 pages)

26/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/03/2022

Notification of Morntane Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

30/03/2022

Cessation of Paul Samuel Knapfield as a person with significant control on 2022-01-31

View PDF (1 pages)

30/03/2022

Termination of appointment of Pavlin Ivanov Ivanov as a director on 2022-03-27

View PDF (1 pages)

30/03/2022

Termination of appointment of Paul Samuel Knapfield as a director on 2022-03-27

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/02/2019

Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-14

View PDF (1 pages)

30/01/2019

Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 2019-01-30

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

08/11/2018

Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 2018-11-08

View PDF (1 pages)

20/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

14/12/2017

Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 2017-12-08

View PDF (2 pages)

14/12/2017

Registered office address changed from C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 2017-12-14

View PDF (1 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

18/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/06/2016

Director's details changed for Nicholas Berkeley Mason on 2015-04-17

View PDF (2 pages)

09/06/2016

Director's details changed for Mrs Sharon Brittan on 2015-04-17

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (7 pages)

22/04/2015

Registered office address changed from C/O Nick Mason Music Ltd Omnibus Workspace Business Centre 39-41 North Road London N7 9DP United Kingdom to C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 2015-04-22

View PDF (1 pages)

25/02/2015

Memorandum and Articles of Association

View PDF (32 pages)

21/02/2015

Certificate of change of name

View PDF (2 pages)

21/02/2015

Change of name notice

View PDF (2 pages)

11/12/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£12,838.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
130.03K
-
0.00
12.84K
-

2021
0
130.03K
-
0.00
12.84K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

130.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brittan, Sharon	Director	11/12/2014 - Present	53
Mason, Nicholas Berkeley	Director	11/12/2014 - Present	52
Knapfield, Paul Samuel	Director	11/12/2014 - 27/03/2022	23
Ivanov, Pavlin Ivanov	Director	11/12/2014 - 27/03/2022	5

Persons with Significant Control

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

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Description

About BRITANNIA ROW COMMERCIAL LIMITED

BRITANNIA ROW COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 11/12/2014 with the registered office located at C/O Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA ROW COMMERCIAL LIMITED?

BRITANNIA ROW COMMERCIAL LIMITED is currently Dissolved. It was registered on 11/12/2014 and dissolved on 14/03/2023.

Where is BRITANNIA ROW COMMERCIAL LIMITED located?

BRITANNIA ROW COMMERCIAL LIMITED is registered at C/O Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ.

What does BRITANNIA ROW COMMERCIAL LIMITED do?

BRITANNIA ROW COMMERCIAL 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 ROW COMMERCIAL LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.