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BRITANNIAGATE LIMITED

BRITANNIAGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBRITANNIAGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04377962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITANNIAGATE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRITANNIAGATE LIMITED located?

    Registered Office Address
    Grove Lodge 287 Regents Park Road
    Finchley
    N3 3JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIAGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for BRITANNIAGATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRITANNIAGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Secretary's details changed for Mr Enrique Elliott on Apr 01, 2014

    		1 pagesCH03

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 4
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 20, 2013

    		15 pagesRP04
    Annotations
    DateAnnotation
    Sep 04, 2013A second filed AR01 was registered on 04/09/2013

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Robert Yorke Starkey as a director on Jan 01, 2013

    		1 pagesTM01

    Termination of appointment of Wlodzimierz Victor Lipien as a director on Jan 01, 2013

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		3 pages395

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of BRITANNIAGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Enrique
    Regents Park Road
    N3 3JY London
    287
    England
    		Secretary
    Regents Park Road
    N3 3JY London
    287
    England
    		British42910280002
    LEE, Gerard Alan
    Glanlean Road
    HA7 4NW Stanmore
    43
    Middlesex
    England
    		Director
    Glanlean Road
    HA7 4NW Stanmore
    43
    Middlesex
    England
    		EnglandBritish5674600002
    OAKES, Susan Jill
    147 Cranley Gardens
    N10 3AG London
    		Secretary
    147 Cranley Gardens
    N10 3AG London
    		British40299170002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    BARR, Andrew
    147 Cranley Gardens
    N10 3AG London
    		Director
    147 Cranley Gardens
    N10 3AG London
    		British110243850001
    LIPIEN, Wlodzimierz Artur Victor, Mr.
    28 Connaught Drive
    NW11 6BJ London
    		Director
    28 Connaught Drive
    NW11 6BJ London
    		EnglandEnglish25872740002
    YORKE STARKEY, Robert
    143 Cranley Gardens
    N10 3AG Huswell Hill
    London
    		Director
    143 Cranley Gardens
    N10 3AG Huswell Hill
    London
    		Great BritainBritish89372080001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does BRITANNIAGATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Sep 26, 2008
    Delivered On Sep 27, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from amicrest (tib street) limited to the chargee on any account whatsoever
    Short particulars
    Flat 510 baltic quay, 1 sweden gate, london t/no TGL99984 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 27, 2008Registration of a charge (395)
    • Apr 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 23, 2002
    Delivered On Sep 26, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 26, 2002Registration of a charge (395)
    • Sep 06, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 23, 2002
    Delivered On Sep 26, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 510 baltic quay 1 sweden gate surrey quays london SE16 7TL. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 26, 2002Registration of a charge (395)
    • Sep 06, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0