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Britannia (Isle Of Man) Limited

Britannia (Isle Of Man) Limited is a dissolved company incorporated on 19 April 1988 with the registered office located in London, City of London. Britannia (Isle Of Man) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 29 March 2018 (7 years ago)
Was 29 years old at the time of dissolution
Company No
02245640
Private limited company
Age
37 years
Incorporated 19 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Britannia (Isle Of Man) Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Richard John Adnett
Director • Head Of Core Bank Business Partnering • British • Lives in UK • Born in Jun 1974
Mr Daniel Mundy
Director • Director Of Strategic Planning • British • Lives in UK • Born in Dec 1976
Mr David Michael Miller
Director • Financial Performance Manager • British • Lives in England • Born in Jul 1985
Mr Stephen Aitken
Director • Treasury Risk Director • British,australian • Lives in UK • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adnett Consulting Limited
Mr Richard John Adnett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£2.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
8 Years Ago on 7 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
8 Years Ago on 1 Jun 2017
Registered Address Changed
8 Years Ago on 6 Oct 2016
Declaration of Solvency
8 Years Ago on 4 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 19 Apr 2016
Registered Address Changed
9 Years Ago on 14 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 14 Oct 2015
Mr Richard John Adnett Appointed
10 Years Ago on 20 Aug 2015
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Documents
Submitted on 29 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2017
Liquidators' statement of receipts and payments to 21 September 2017
Submitted on 27 Nov 2017
Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL
Submitted on 7 Jun 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL
Submitted on 1 Jun 2017
Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 6 October 2016
Submitted on 6 Oct 2016
Appointment of a voluntary liquidator
Submitted on 4 Oct 2016
Resolutions
Submitted on 4 Oct 2016
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Repayment History
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