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BRITANNIA SALADS P.O. LIMITED

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BRITANNIA SALADS P.O. LIMITED

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Key Data

Status

Dissolved

Company No.

07657359

Incorporation date

03/06/2011

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

Registered address

Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 03/06/2011)
dot icon15/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/01/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon20/07/2024
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20
View PDF (3 pages)
dot icon10/07/2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10
View PDF (3 pages)
dot icon10/12/2023
Liquidators' statement of receipts and payments to 2023-11-29
View PDF (18 pages)
dot icon22/03/2023
Liquidators' statement of receipts and payments to 2022-11-29
View PDF (18 pages)
dot icon26/01/2022
Establishment of creditors or liquidation committee
View PDF (7 pages)
dot icon15/12/2021
Registered office address changed from 1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL to 1 Kings Avenue Winchmore Hill London N21 3NA on 2021-12-15
View PDF (2 pages)
dot icon15/12/2021
Statement of affairs
View PDF (9 pages)
dot icon15/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/12/2021
Resolutions
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon30/04/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon05/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon23/09/2019
Director's details changed for Mr Filocco on 2019-09-23
View PDF (2 pages)
dot icon21/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon10/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon27/04/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon26/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (8 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon02/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (8 pages)
dot icon31/03/2015
Termination of appointment of Mario Ferraro as a director on 2015-03-31
View PDF (1 pages)
dot icon31/03/2015
Appointment of Mr Peter Ferraro as a director on 2015-03-31
View PDF (2 pages)
dot icon25/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (9 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/03/2014
Appointment of Mr Pietro Di Maria as a director
View PDF (2 pages)
dot icon25/03/2014
Termination of appointment of Peter Dimaria as a director
View PDF (1 pages)
dot icon26/02/2014
Registration of charge 076573590001
View PDF (8 pages)
dot icon20/11/2013
Director's details changed for Mr Antonio Filocco on 2013-11-20
View PDF (2 pages)
dot icon18/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (9 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon15/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (9 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon24/02/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (1 pages)
dot icon03/06/2011
Incorporation
View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
16/03/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferraro, Mario
Director
03/06/2011 - 31/03/2015
3
Williams, David
Director
03/06/2011 - Present
11
Ferraro, Peter
Director
31/03/2015 - Present
3
Martorana, Mario
Director
03/06/2011 - Present
5
Gaiteri, Felice
Director
03/06/2011 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRITANNIA SALADS P.O. LIMITED

BRITANNIA SALADS P.O. LIMITED is an(a) Dissolved company incorporated on 03/06/2011 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 6 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 SALADS P.O. LIMITED?

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BRITANNIA SALADS P.O. LIMITED is currently Dissolved. It was registered on 03/06/2011 and dissolved on 15/04/2025.

Where is BRITANNIA SALADS P.O. LIMITED located?

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BRITANNIA SALADS P.O. LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does BRITANNIA SALADS P.O. LIMITED do?

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BRITANNIA SALADS P.O. LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for BRITANNIA SALADS P.O. LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved following liquidation.