BRITTANIA TRADE LIMITED

BRITTANIA TRADE LIMITED

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

    Company NameBRITTANIA TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05135060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRITTANIA TRADE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITTANIA TRADE LIMITED located?

    Registered Office Address
    The Old Casino
    28 Fourth Avenue
    BN3 2PJ Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITTANIA TRADE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH ALLIANCE MANUFACTURING LIMITEDJan 21, 2005Jan 21, 2005
    NORTH AMERICA MANAFACTURA LIMITEDMay 21, 2004May 21, 2004

    What are the latest accounts for BRITTANIA TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for BRITTANIA TRADE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRITTANIA TRADE 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

    4 pagesDS01

    Registered office address changed from 73 Church Road Hove East Sussex BN3 2BL to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Jan 07, 2015

    1 pagesAD01

    Annual return made up to May 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed north alliance manufacturing LIMITED\certificate issued on 25/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2013

    Change company name resolution on Apr 23, 2013

    RES15
    change-of-nameApr 25, 2013

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carlos Becerra on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to May 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of BRITTANIA TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, David
    4 Warren Hill
    IG10 4RL Loughton
    Essex
    Secretary
    4 Warren Hill
    IG10 4RL Loughton
    Essex
    British67013450002
    BECERRA, Carlos
    940 Edgewater Court
    FOREIGN Atlanta
    Georgia 30328
    Usa
    Director
    940 Edgewater Court
    FOREIGN Atlanta
    Georgia 30328
    Usa
    United KingdomAmericanDirector99527580001
    WILLIAMS, David
    4 Warren Hill
    IG10 4RL Loughton
    Essex
    Director
    4 Warren Hill
    IG10 4RL Loughton
    Essex
    United KingdomBritishDirector67013450002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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