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GRT BRITANNIA LTD

GRT BRITANNIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRT BRITANNIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11036694
    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 GRT BRITANNIA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRT BRITANNIA LTD located?

    Registered Office Address
    C/O Michael Filiou Plc Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRT BRITANNIA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GRT BRITANNIA LTD?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 30, 2017

    Statement of capital on Oct 30, 2017

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GRT BRITANNIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROU, Patricia Ann
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Hertfordshire
    England
    		Director
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Hertfordshire
    England
    		EnglandBritish169241420013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRT BRITANNIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grt Group S.A.
    Rue Des Cedres 9
    Case Postale 439
    1920 Martigny
    C/O Fiduciaire Fidag Sa
    Switzerland
    		Oct 30, 2017
    Rue Des Cedres 9
    Case Postale 439
    1920 Martigny
    C/O Fiduciaire Fidag Sa
    Switzerland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Civil Code
    Place RegisteredSogc (Swiss Official Gazette Of Commerce)
    Registration NumberChe-105.733.004
    Search in Swiss Registry (Zefix)Grt Group S.A.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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