BRITANNICA FINANCE LIMITED
Overview
| Company Name | BRITANNICA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05676754 |
| 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 BRITANNICA FINANCE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BRITANNICA FINANCE LIMITED located?
| Registered Office Address | Suite 29 58 Acacia Road NW8 6AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNICA FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for BRITANNICA FINANCE 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Rholen Guyo Camomot as a director on May 16, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 North Bank Suite 50 Regent Court London NW8 8UN on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Cromwell Secretarial Services Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BRITANNICA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROMWELL SECRETARIES LTD | Secretary | Finchley Road NW2 2HN London 665 Great Britain |
| 86699130002 | ||||||||||
| MARTIN, Susan Julie | Director | 665 Finchley Road NW2 2HN London | United Kingdom | British | Consultant | 18314480002 | ||||||||
| CAMOMOT, Rholen Guyo | Director | Apartment 177 61 Praed Street W2 1NS London | England | British | Consultant | 123520580001 | ||||||||
| WESTPOINT & MERK OFFICE SERVICES LTD | Director | Suite 164 56 Gloucester Road SW7 4UB London | 93637220001 |
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