BRITGAL UK LIMITED

Key Data

Status

Dissolved

Company No.

02020219

Incorporation date

15/05/1986

Size

Dormant

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1986)

04/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2014

Termination of appointment of Joseph Couceiro as a secretary

View PDF (1 pages)

10/06/2014

Termination of appointment of Joseph Couceiro as a director

View PDF (1 pages)

24/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

27/10/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

24/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

15/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

15/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

30/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

20/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

15/02/2009

Registered office changed on 16/02/2009 from 22 high street haverfordwest pembrokeshire SA61 2DA

View PDF (1 pages)

23/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

17/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

29/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

24/07/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

09/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

19/04/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

25/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

08/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

15/04/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

25/09/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

05/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

06/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

19/12/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

28/08/2001

Full accounts made up to 1999-03-31

View PDF (13 pages)

02/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

24/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

19/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

22/02/1999

Full accounts made up to 1993-03-31

View PDF (13 pages)

09/02/1999

Return made up to 23/07/98; no change of members

View PDF (8 pages)

09/02/1999

Return made up to 23/07/97; no change of members

View PDF (8 pages)

09/02/1999

Return made up to 23/07/96; full list of members

View PDF (9 pages)

09/02/1999

Return made up to 23/07/95; full list of members

View PDF (10 pages)

09/02/1999

Return made up to 23/07/94; no change of members

View PDF (8 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

09/02/1999

New director appointed

View PDF (3 pages)

09/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/02/1999

Full accounts made up to 1997-03-31

View PDF (11 pages)

09/02/1999

Full accounts made up to 1996-03-31

View PDF (13 pages)

09/02/1999

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/02/1999

Full accounts made up to 1994-03-31

View PDF (12 pages)

09/02/1999

Director resigned

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Registered office changed on 10/02/99 from: sail loft the docks milford haven pembrokeshire SA73 3AS

View PDF (1 pages)

08/02/1999

Restoration by order of the court

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08/05/1995

Final Gazette dissolved via compulsory strike-off

View PDF (2 pages)

16/01/1995

First Gazette notice for compulsory strike-off

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26/09/1994

Secretary resigned;director resigned

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26/09/1994

Director resigned

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26/09/1994

Director resigned

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03/07/1994

New director appointed

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03/07/1994

New director appointed

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02/08/1993

Return made up to 23/07/93; no change of members

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04/05/1993

Full accounts made up to 1992-03-31

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24/04/1993

Registered office changed on 25/04/93 from: cmaine house hill street milford haven dyfed wales SA73 3LU

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29/07/1992

Return made up to 23/07/92; full list of members

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12/07/1992

Full accounts made up to 1991-03-31

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19/09/1991

Full accounts made up to 1990-03-31

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08/08/1991

Return made up to 23/07/91; full list of members

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25/02/1991

Return made up to 23/07/90; full list of members

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29/10/1990

Particulars of contract relating to shares

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29/10/1990

Ad 12/10/90--------- £ si 650000@1=650000 £ ic 1000/651000

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21/10/1990

£ nc 1000/1001000 11/10/90

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11/03/1990

Full accounts made up to 1988-12-31

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11/03/1990

Full accounts made up to 1988-03-31

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11/03/1990

Full accounts made up to 1987-03-31

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20/02/1990

Accounting reference date shortened from 31/12 to 31/03

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17/10/1989

Secretary resigned;new secretary appointed

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07/09/1989

Return made up to 23/07/89; full list of members

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25/06/1989

Registered office changed on 26/06/89 from: 52 leadenhall street london EC3A 2BJ

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12/04/1989

Director resigned

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12/10/1988

Return made up to 23/07/88; full list of members

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22/05/1988

Accounting reference date shortened from 31/03 to 31/12

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04/01/1988

Secretary's particulars changed;director's particulars changed

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28/09/1987

Return made up to 23/07/87; full list of members

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27/11/1986

Gazettable document

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31/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/08/1986

Registered office changed on 01/09/86 from: epworth house 25/35 city road london EC1Y 1AA

View PDF (0 pages)

13/08/1986

Gazettable document

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10/08/1986

Certificate of change of name

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Couceiro, Joseph Luis James	Director	01/05/1995 - 31/05/2014	13
Couceiro, John Andrew	Director	01/05/1995 - Present	13
Martinez Vaquez, Constantino	Director	14/02/1994 - 02/05/1995	-
Soto Rodriguez, Sebastian	Director	14/02/1994 - 02/05/1995	-
Couceiro, Joseph Luis James	Secretary	01/05/1995 - 31/05/2014	5

Persons with Significant Control

No PSC data available.

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Description

About BRITGAL UK LIMITED

BRITGAL UK LIMITED is an(a) Dissolved company incorporated on 15/05/1986 with the registered office located at 23a High Street, Haverfordwest, Pembrokeshire SA61 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITGAL UK LIMITED?

BRITGAL UK LIMITED is currently Dissolved. It was registered on 15/05/1986 and dissolved on 04/01/2016.

Where is BRITGAL UK LIMITED located?

BRITGAL UK LIMITED is registered at 23a High Street, Haverfordwest, Pembrokeshire SA61 2BW.

What does BRITGAL UK LIMITED do?

BRITGAL UK LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for BRITGAL UK LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via compulsory strike-off.