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Britannic Securities & Investments Limited

Britannic Securities & Investments Limited is a dissolved company incorporated on 28 December 1970 with the registered office located in Borehamwood, Hertfordshire. Britannic Securities & Investments Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 54 years old at the time of dissolution
Via voluntary strike-off
Company No
00998259
Private limited company
Age
54 years
Incorporated 28 December 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Regent House
Theobald Street
Borehamwood
WD6 4RS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Lives in England • Born in Mar 1948
Director • British • Lives in UK • Born in Sep 1945
Mr Ramesh Govindji Sachdev
PSC • British • Lives in UK • Born in Sep 1945
Mrs Pratibha Ramesh Sachdev
PSC • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Trustees Limited
Pratibha Rameshchandra Sachdev and Ramesh Chandra Govindji Sachdev are mutual people.
Active
Britannic Property Developments Limited
Pratibha Rameshchandra Sachdev and Ramesh Chandra Govindji Sachdev are mutual people.
Active
Lincoln Plaza LLP
Pratibha Rameshchandra Sachdev and Ramesh Chandra Govindji Sachdev are mutual people.
Active
Kailash Estates Limited
Ramesh Chandra Govindji Sachdev is a mutual person.
Active
Queensgate Hotel Limited
Ramesh Chandra Govindji Sachdev is a mutual person.
Active
Queensgate Hotel Edinburgh GP Ltd
Ramesh Chandra Govindji Sachdev is a mutual person.
Active
Queensgate Hotel Edinburgh Ltd
Ramesh Chandra Govindji Sachdev is a mutual person.
Active
F P (Building Products) Limited
Ramesh Chandra Govindji Sachdev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
22 Nov 2023
For period 22 Nov22 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
12 Months Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Mrs Jeyachelvy Baskaran Appointed
3 Years Ago on 15 Dec 2021
Uday Vyas Resigned
3 Years Ago on 15 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 24 Oct 2024
Total exemption full accounts made up to 22 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 22 November 2022
Submitted on 24 Jul 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 22 November 2021
Submitted on 8 Aug 2022
Termination of appointment of Uday Vyas as a secretary on 15 December 2021
Submitted on 16 Dec 2021
Appointment of Mrs Jeyachelvy Baskaran as a secretary on 15 December 2021
Submitted on 16 Dec 2021
Repayment History
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