co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRITANNIA SOLUTIONS LIMITED

BRITANNIA SOLUTIONS LIMITED

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

    • Overview

    Company NameBRITANNIA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14728244
    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 BRITANNIA SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRITANNIA SOLUTIONS LIMITED located?

    Registered Office Address
    Flat 36, Boathouse Apartments, 8 Cotall Street
    E14 6TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIA SOLUTIONS LIMITED?

    What is the status of the latest confirmation statement for BRITANNIA SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2024

    What are the latest filings for BRITANNIA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 13, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 337 Ivydale Road London SE15 3ED England to Flat 36, Boathouse Apartments, 8 Cotall Street London E14 6TL on Sep 12, 2023

    		1 pagesAD01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 337 Ivydale Road London SE15 3ED on Jul 19, 2023

    		1 pagesAD01

    Notification of Richard Anthony Neville-Towle as a person with significant control on Jul 19, 2023

    		2 pagesPSC01

    Appointment of Mr Richard Anthony Neville-Towle as a director on Jul 19, 2023

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Jul 19, 2023

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Jul 19, 2023

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 14, 2023

    Statement of capital on Mar 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRITANNIA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE-TOWLE, Richard Anthony
    Drummond Place
    EH3 6PH Edinburgh
    7
    Scotland
    		Director
    Drummond Place
    EH3 6PH Edinburgh
    7
    Scotland
    		ScotlandBritish256656880001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITANNIA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Neville-Towle
    Drummond Place
    EH3 6PH Edinburgh
    7
    Scotland
    		Jul 19, 2023
    Drummond Place
    EH3 6PH Edinburgh
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Mar 14, 2023
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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