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Britannia Central Limited

Britannia Central Limited is a dissolved company incorporated on 28 October 1958 with the registered office located in St. Albans, Hertfordshire. Britannia Central Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 5 January 2022 (3 years ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00613789
Private limited company
Age
66 years
Incorporated 28 October 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • English • Lives in England • Born in Jul 1963
Director • Property Manager • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Paul George Milner is a mutual person.
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Bes Properties Limited
Gary Anthony Burns is a mutual person.
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Top Masters Ltd
Mornington Secretaries Limited is a mutual person.
Active
D & R Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Deco Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Pop-Up Power Supplies Ltd
Mornington Secretaries Limited is a mutual person.
Active
Store PR Limited
Mornington Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£17.6K
Decreased by £43.95K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.37M
Increased by £298.45K (+6%)
Total Liabilities
-£3.13M
Decreased by £121.86K (-4%)
Net Assets
£2.24M
Increased by £420.31K (+23%)
Debt Ratio (%)
58%
Decreased by 5.84% (-9%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Jan 2022
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 May 2016
Declaration of Solvency
9 Years Ago on 23 May 2016
Charge Satisfied
9 Years Ago on 29 Apr 2016
Accounting Period Extended
9 Years Ago on 25 Apr 2016
Charge Satisfied
9 Years Ago on 14 Apr 2016
Mr Michael Howard Goldstein Appointed
9 Years Ago on 14 Mar 2016
Mr Paul George Milner Appointed
9 Years Ago on 14 Mar 2016
Small Accounts Submitted
9 Years Ago on 26 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2021
Liquidators' statement of receipts and payments to 4 May 2021
Submitted on 2 Jun 2021
Liquidators' statement of receipts and payments to 4 May 2020
Submitted on 17 Jun 2020
Liquidators' statement of receipts and payments to 4 May 2018
Submitted on 16 Jul 2018
Liquidators' statement of receipts and payments to 4 May 2017
Submitted on 11 Jul 2017
Change of share class name or designation
Submitted on 13 Jun 2016
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016
Submitted on 27 May 2016
Resolutions
Submitted on 24 May 2016
Repayment History
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