BRITANNIA CONSULTING LIMITED
Overview
| Company Name | BRITANNIA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05525056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITANNIA CONSULTING LIMITED located?
| Registered Office Address | Suite 100 25 Upper Brook Street W1K 7QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BRITANNIA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kaplas (Uk) Limited on Aug 02, 2014 | 1 pages | CH02 | ||||||||||
Appointment of Mr Richard James Davies as a director on May 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew John Allen as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Treacy Paterson as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Professional Trust Company (Uk) Limited on Aug 02, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Janet Treacy Paterson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Mcburney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Sibley as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Joseph Mcburney as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew John Allen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BRITANNIA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 United Kingdom |
| 128777060001 | ||||||||||
| DAVIES, Richard James | Director | 25 Upper Brook Street W1K 7QD London Suite 100 | United Kingdom | British | 189971530001 | |||||||||
| KAPLAS (UK) LIMITED | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom |
| 79499070003 | ||||||||||
| MINERVA TRUST COMPANY LIMITED | Secretary | PO BOX 218 45-45 La Motte Street JE4 8SD St Helier Jersey | 104454750003 | |||||||||||
| ALLEN, Matthew John | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | 135065040001 | |||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | 87883270001 | |||||||||
| FISHER, James William | Director | 246 High Street Wickham Market IP13 0RF Woodbridge Suffolk | British | 112704450001 | ||||||||||
| MCBURNEY, Joseph | Director | Upper Brook Street W1K 7QD London 25 United Kingdom | United Kingdom | British | 166295460001 | |||||||||
| MORGAN, Stephen Andrew | Director | 19 De Montfort Crescent Great Union Road, St Helier JE2 3BW Jersey | British | 108074800001 | ||||||||||
| NICOLLE, Peter James | Director | Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade JE3 8LA Jersey Channel Islands | Jesey | British | 66177270002 | |||||||||
| PATERSON, Janet Treacy | Director | 11 St James's Place SW1A 1NP London Suite Lg United Kingdom | United Kingdom | British | 156591200002 | |||||||||
| SIBLEY, Richard Jeremy Bernard | Director | Festing Road Putney SW15 1LW London 67 | England | British | 112704400002 | |||||||||
| TAYLOR, Deborah Jane | Director | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | United Kingdom | British | 90551020001 |
What are the latest statements on persons with significant control for BRITANNIA CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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