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CALL BRITANNIA LIMITED

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CALL BRITANNIA LIMITED

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Key Data

Status

Dissolved

Company No.

06788495

Incorporation date

11/01/2009

Size

Unreported

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

Registered address

Farringdon Place 20 Farringdon Road, London EC1M 3APCopy
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Latest events (Record since 11/01/2009)
dot icon02/01/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/10/2011
Notice of move from Administration to Dissolution on 2011-09-27
View PDF (9 pages)
dot icon08/05/2011
Administrator's progress report to 2011-04-04
View PDF (8 pages)
dot icon05/12/2010
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon08/11/2010
Statement of affairs with form 2.14B
View PDF (31 pages)
dot icon12/10/2010
Appointment of an administrator
View PDF (1 pages)
dot icon10/10/2010
Registered office address changed from Lombard House 2 Purley Way Croydon CR0 3JP England on 2010-10-11
View PDF (2 pages)
dot icon08/09/2010
Termination of appointment of Carl Adkins as a director
View PDF (1 pages)
dot icon18/05/2010
Termination of appointment of Richard Jephcott as a director
View PDF (1 pages)
dot icon13/04/2010
Director's details changed for Michael John Anderson on 2010-02-08
View PDF (2 pages)
dot icon28/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (10 pages)
dot icon28/02/2010
Director's details changed for Karen Anne Darby on 2010-01-12
View PDF (2 pages)
dot icon28/02/2010
Director's details changed for Richard John Michael Jephcott on 2010-01-12
View PDF (2 pages)
dot icon21/02/2010
Appointment of Edward William Siegel as a director
View PDF (3 pages)
dot icon07/02/2010
Appointment of Mr Antony David Ross as a director
View PDF (3 pages)
dot icon03/02/2010
Director's details changed for Richard John Michael Jephcott on 2009-09-01
View PDF (1 pages)
dot icon18/12/2009
Termination of appointment of Richard Jephcott as a director
View PDF (1 pages)
dot icon16/12/2009
Current accounting period extended from 2010-01-31 to 2010-06-30
View PDF (1 pages)
dot icon16/12/2009
Registered office address changed from Eastlands House Brooklands Lane Weybridge Surrey KT13 8UX on 2009-12-17
View PDF (1 pages)
dot icon03/12/2009
Resolutions
View PDF (35 pages)
dot icon17/11/2009
Appointment of Shona Michelle Harper as a director
View PDF (2 pages)
dot icon09/11/2009
Appointment of Richard John Michael Jephcott as a director
View PDF (2 pages)
dot icon08/11/2009
Appointment of Richard John Michael Jephcott as a director
View PDF (3 pages)
dot icon08/11/2009
Statement of capital following an allotment of shares on 2009-10-30
View PDF (4 pages)
dot icon08/11/2009
Statement of company's objects
View PDF (2 pages)
dot icon02/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon19/10/2009
Appointment of Sarah Lilian Anderson as a director
View PDF (3 pages)
dot icon17/10/2009
Appointment of Michael John Anderson as a director
View PDF (1 pages)
dot icon17/10/2009
Appointment of Heidi Stewart as a director
View PDF (1 pages)
dot icon16/09/2009
Director appointed carl joseph adkins
View PDF (2 pages)
dot icon11/01/2009
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

dot iconAccounts
Unreported
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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28/11/2011

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No. of employees:

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Comp. code:

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Reg. date:

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Description

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About CALL BRITANNIA LIMITED

CALL BRITANNIA LIMITED is an(a) Dissolved company incorporated on 11/01/2009 with the registered office located at Farringdon Place 20 Farringdon Road, London EC1M 3AP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CALL BRITANNIA LIMITED?

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CALL BRITANNIA LIMITED is currently Dissolved. It was registered on 11/01/2009 and dissolved on 02/01/2012.

Where is CALL BRITANNIA LIMITED located?

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CALL BRITANNIA LIMITED is registered at Farringdon Place 20 Farringdon Road, London EC1M 3AP.

What does CALL BRITANNIA LIMITED do?

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CALL BRITANNIA LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for CALL BRITANNIA LIMITED?

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The latest filing was on 02/01/2012: Final Gazette dissolved following liquidation.