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Britannia Development And Management Company Limited

Britannia Development And Management Company Limited is a dissolved company incorporated on 25 April 1990 with the registered office located in London, City of London. Britannia Development And Management Company Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 25 October 2019 (5 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02495583
Private limited company
Age
35 years
Incorporated 25 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Core Bank Business Partnering • British • Lives in UK • Born in Jun 1974
The Co-Operative Bank Plc
PSC
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Mutual Companies
Adnett Consulting Limited
Mr Richard John Adnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Jun 2017
For period 30 Dec30 Jun 2017
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £361.67K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £7.33M (-100%)
Total Liabilities
£0
Decreased by £391.73K (-100%)
Net Assets
£1
Decreased by £6.94M (-100%)
Debt Ratio (%)
0%
Decreased by 5.34% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Oct 2019
Registered Address Changed
6 Years Ago on 24 Apr 2019
Declaration of Solvency
6 Years Ago on 18 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Apr 2019
Inspection Address Changed
6 Years Ago on 16 Apr 2019
Registers Moved To Inspection Address
6 Years Ago on 16 Apr 2019
Mrs Catherine Elizabeth Green Appointed
6 Years Ago on 14 Feb 2019
David Clive Whitehead Resigned
6 Years Ago on 14 Feb 2019
Confirmation Submitted
6 Years Ago on 7 Feb 2019
David Michael Miller Resigned
6 Years Ago on 1 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2019
Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 24 April 2019
Submitted on 24 Apr 2019
Appointment of a voluntary liquidator
Submitted on 18 Apr 2019
Resolutions
Submitted on 18 Apr 2019
Declaration of solvency
Submitted on 18 Apr 2019
Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP
Submitted on 16 Apr 2019
Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP
Submitted on 16 Apr 2019
Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019
Submitted on 6 Mar 2019
Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019
Submitted on 6 Mar 2019
Repayment History
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