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Britannia Mechanical Services Limited

Britannia Mechanical Services Limited is a dissolved company incorporated on 2 April 2008 with the registered office located in Borehamwood, Hertfordshire. Britannia Mechanical Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 April 2016 (9 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06552542
Private limited company
Age
17 years
Incorporated 2 April 2008
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
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Mechanical Engineer • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.57K
Decreased by £353.68K (-51%)
Total Liabilities
-£934K
Increased by £145.91K (+19%)
Net Assets
-£598.43K
Decreased by £499.59K (+505%)
Debt Ratio (%)
278%
Increased by 163.99% (+143%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 4 Apr 2016
Registered Address Changed
10 Years Ago on 20 Oct 2015
Registered Address Changed
11 Years Ago on 5 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Jan 2014
Confirmation Submitted
12 Years Ago on 8 May 2013
Small Accounts Submitted
12 Years Ago on 31 Jan 2013
Small Accounts Submitted
13 Years Ago on 6 Aug 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 5 May 2012
Confirmation Submitted
13 Years Ago on 2 May 2012
Derek Anthony Swayne Details Changed
13 Years Ago on 29 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2016
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
Submitted on 20 Oct 2015
Liquidators' statement of receipts and payments to 22 December 2014
Submitted on 10 Feb 2015
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 5 January 2014
Submitted on 5 Jan 2014
Statement of affairs with form 4.19
Submitted on 3 Jan 2014
Appointment of a voluntary liquidator
Submitted on 3 Jan 2014
Resolutions
Submitted on 3 Jan 2014
Resolutions
Submitted on 3 Jan 2014
Annual return made up to 2 April 2013 with full list of shareholders
Submitted on 8 May 2013
Repayment History
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