BRITANNIC SECURITIES & INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00998259

Incorporation date

28/12/1970

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

21/01/2025

Final Gazette dissolved via voluntary strike-off

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05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2024

Application to strike the company off the register

View PDF (2 pages)

20/08/2024

Total exemption full accounts made up to 2023-11-22

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-11-22

View PDF (7 pages)

05/12/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

08/08/2022

Total exemption full accounts made up to 2021-11-22

View PDF (7 pages)

16/12/2021

Appointment of Mrs Jeyachelvy Baskaran as a secretary on 2021-12-15

View PDF (2 pages)

16/12/2021

Termination of appointment of Uday Vyas as a secretary on 2021-12-15

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

20/09/2021

Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood WD6 4RS on 2021-09-20

View PDF (1 pages)

03/09/2021

Total exemption full accounts made up to 2020-11-22

View PDF (8 pages)

12/11/2020

Total exemption full accounts made up to 2019-11-22

View PDF (8 pages)

22/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2018-11-22

View PDF (7 pages)

25/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

14/08/2018

Total exemption full accounts made up to 2017-11-22

View PDF (7 pages)

21/11/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

14/11/2017

Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 2016-11-01

View PDF (2 pages)

14/11/2017

Director's details changed for Mrs Pratibha Ramesh Chandra Sachdev on 2016-11-01

View PDF (2 pages)

11/08/2017

Total exemption full accounts made up to 2016-11-22

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

18/08/2016

Total exemption small company accounts made up to 2015-11-22

View PDF (8 pages)

25/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

20/08/2015

Total exemption small company accounts made up to 2014-11-22

View PDF (8 pages)

01/06/2015

Appointment of Mr. Uday Vyas as a secretary on 2015-06-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Kay Battes as a secretary on 2015-06-01

View PDF (1 pages)

02/12/2014

Accounts for a small company made up to 2013-11-22

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

28/08/2014

Previous accounting period shortened from 2013-11-30 to 2013-11-22

View PDF (1 pages)

19/08/2014

Previous accounting period extended from 2013-11-28 to 2013-11-30

View PDF (1 pages)

05/01/2014

Accounts for a small company made up to 2012-11-28

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

27/09/2013

Previous accounting period shortened from 2012-12-30 to 2012-11-28

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-30

View PDF (7 pages)

03/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-30

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

03/08/2010

Accounts for a small company made up to 2009-12-30

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Mrs Pratibha Ramesh Sachdev on 2009-10-12

View PDF (2 pages)

28/10/2009

Director's details changed for Ramesh Govindji Sachdev on 2009-10-11

View PDF (2 pages)

21/08/2009

Secretary's change of particulars / kay battes / 31/07/2009

View PDF (1 pages)

13/03/2009

Accounts for a small company made up to 2008-12-30

View PDF (7 pages)

21/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-12-30

View PDF (10 pages)

05/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

05/11/2007

Registered office changed on 05/11/07 from: 505 pinner road north harrow middlesex HA2 6EH

View PDF (1 pages)

18/10/2007

Accounting reference date extended from 30/06/07 to 30/12/07

View PDF (1 pages)

25/10/2006

Return made up to 12/10/06; full list of members

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28/09/2006

Registered office changed on 28/09/06 from: 6TH floor, britannia house 960 high road north finchley london, N12 9RY

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28/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

22/11/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

21/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

18/03/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

22/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

17/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

11/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

15/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

09/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

12/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

11/12/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

10/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

19/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

18/01/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

05/01/1999

Return made up to 12/10/98; full list of members

View PDF (6 pages)

17/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

26/11/1997

Secretary's particulars changed

View PDF (1 pages)

02/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

24/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

26/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

14/03/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

16/11/1995

Secretary's particulars changed

View PDF (2 pages)

16/11/1995

Return made up to 12/10/95; full list of members

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25/01/1995

Accounts made up to 1994-06-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Return made up to 12/10/94; no change of members

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15/11/1994

Declaration of satisfaction of mortgage/charge

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15/11/1994

Declaration of satisfaction of mortgage/charge

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15/11/1994

Declaration of satisfaction of mortgage/charge

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15/11/1994

Declaration of satisfaction of mortgage/charge

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15/11/1994

Declaration of satisfaction of mortgage/charge

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15/11/1994

Declaration of satisfaction of mortgage/charge

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15/11/1994

Declaration of satisfaction of mortgage/charge

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15/11/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Declaration of satisfaction of mortgage/charge

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17/02/1994

Accounts made up to 1993-06-30

View PDF (10 pages)

04/12/1993

Particulars of mortgage/charge

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01/12/1993

Particulars of mortgage/charge

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06/10/1993

Return made up to 12/10/93; no change of members

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12/09/1993

Secretary resigned;new secretary appointed

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11/06/1993

Secretary resigned;new secretary appointed

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30/04/1993

Full accounts made up to 1992-06-30

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12/02/1993

Return made up to 12/10/92; full list of members; amend

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12/02/1993

Return made up to 12/10/91; no change of members; amend

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12/02/1993

Return made up to 12/10/90; no change of members; amend

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12/02/1993

Return made up to 12/10/89; no change of members; amend

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19/11/1992

Return made up to 12/10/92; full list of members

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29/05/1992

Particulars of mortgage/charge

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19/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

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22/11/1991

Full accounts made up to 1991-06-30

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22/11/1991

Return made up to 12/10/91; no change of members

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07/11/1991

Registered office changed on 07/11/91 from: 375 regents park road finchley london N3 1DE

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01/10/1991

Declaration of satisfaction of mortgage/charge

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01/10/1991

Declaration of satisfaction of mortgage/charge

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21/03/1991

Full accounts made up to 1990-06-30

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21/03/1991

Return made up to 12/10/90; no change of members

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16/08/1990

Secretary resigned;new secretary appointed

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25/07/1990

Registered office changed on 25/07/90 from: 375 regents park road london N3 1DE

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05/07/1990

New director appointed

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25/01/1990

Full accounts made up to 1989-06-30

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25/01/1990

Return made up to 12/10/89; full list of members

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23/01/1990

Particulars of mortgage/charge

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11/07/1989

Resolutions

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11/07/1989

Wd 10/07/89 ad 27/06/89--------- £ si 200000@1=200000 £ ic 300000/500000

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11/07/1989

Secretary resigned;new secretary appointed

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02/11/1988

Secretary resigned;new secretary appointed

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02/11/1988

Registered office changed on 02/11/88 from: 1-3 chilworth mews london W2 3RG

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02/11/1988

Full accounts made up to 1988-06-30

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02/11/1988

Return made up to 23/09/88; full list of members

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01/06/1988

New secretary appointed

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07/04/1988

Memorandum and Articles of Association

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03/03/1988

Resolutions

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19/11/1987

Resolutions

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19/11/1987

Resolutions

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06/11/1987

Particulars of contract relating to shares

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06/11/1987

Wd 22/10/87 ad 17/09/87--------- £ si 118000@1=118000 £ ic 182000/300000

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06/11/1987

Wd 22/10/87 ad 17/09/87--------- £ si 162000@1=162000 £ ic 20000/182000

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06/11/1987

Nc inc already adjusted

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06/11/1987

Resolutions

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30/10/1987

Full accounts made up to 1987-06-30

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28/09/1987

Declaration of satisfaction of mortgage/charge

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28/09/1987

Declaration of satisfaction of mortgage/charge

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28/09/1987

Declaration of satisfaction of mortgage/charge

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28/09/1987

Declaration of satisfaction of mortgage/charge

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31/07/1987

Memorandum and Articles of Association

View PDF (11 pages)

20/07/1987

Particulars of mortgage/charge

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15/07/1987

Particulars of mortgage/charge

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02/04/1987

Full accounts made up to 1986-06-30

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02/04/1987

Return made up to 14/04/87; full list of members

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02/05/1986

Registered office changed on 02/05/86 from: 375 regents park road london N3 1DE

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

22/11/2023

Next confirmation date

12/10/2024

Last change occurred

22/11/2023

Accounts

Total Exemption Full

Last made up date

22/11/2023

Next account date

22/11/2024

See more events →

Financial Ratios

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

2021
2
210.46K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BRITANNIC SECURITIES & INVESTMENTS LIMITED

BRITANNIC SECURITIES & INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/12/1970 with the registered office located at Regent House, Theobald Street, Borehamwood WD6 4RS. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC SECURITIES & INVESTMENTS LIMITED?

BRITANNIC SECURITIES & INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/12/1970 and dissolved on 21/01/2025.

Where is BRITANNIC SECURITIES & INVESTMENTS LIMITED located?

BRITANNIC SECURITIES & INVESTMENTS LIMITED is registered at Regent House, Theobald Street, Borehamwood WD6 4RS.

What does BRITANNIC SECURITIES & INVESTMENTS LIMITED do?

BRITANNIC SECURITIES & INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BRITANNIC SECURITIES & INVESTMENTS LIMITED have?

BRITANNIC SECURITIES & INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BRITANNIC SECURITIES & INVESTMENTS LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.