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Britannia Window Systems Ltd

Britannia Window Systems Ltd is a dissolved company incorporated on 25 April 2008 with the registered office located in London, Greater London. Britannia Window Systems Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 17 April 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06576936
Private limited company
Age
17 years
Incorporated 25 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
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Contact Update Details
Address
1 Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Rajko Bjelic
Director • British • Lives in England • Born in Apr 1957
Rajesh Paul Jhall
Director • British • Lives in UK • Born in Jan 1971
Mr Sava Simon Bjelic
Director • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forever Green Homes Limited
Mr Rajko Bjelic is a mutual person.
Active
Barclay Developments Limited
Mr Rajko Bjelic is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
30 Apr 2011
For period 30 Apr ⟶ 30 Apr 2011
Traded for 12 months
Cash in Bank
£5.45K
Decreased by £6.88K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.35K
Increased by £17.84K (+8%)
Total Liabilities
-£249.88K
Increased by £55.43K (+29%)
Net Assets
-£21.53K
Decreased by £37.59K (-234%)
Debt Ratio (%)
109%
Increased by 17.06% (+18%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Apr 2014
Voluntary Liquidator Resigned
11 Years Ago on 4 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Dec 2013
Voluntary Liquidator Appointed
13 Years Ago on 29 Nov 2011
Registered Address Changed
14 Years Ago on 1 Nov 2011
Small Accounts Submitted
14 Years Ago on 5 Oct 2011
Nada Bjelic Resigned
14 Years Ago on 10 May 2011
Confirmation Submitted
14 Years Ago on 10 May 2011
Small Accounts Submitted
14 Years Ago on 30 Nov 2010
Mr Sava Simon Bjelic Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jan 2014
Appointment of a voluntary liquidator
Submitted on 4 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Dec 2013
Liquidators' statement of receipts and payments to 24 November 2012
Submitted on 28 Dec 2012
Statement of affairs with form 4.19
Submitted on 29 Nov 2011
Appointment of a voluntary liquidator
Submitted on 29 Nov 2011
Resolutions
Submitted on 29 Nov 2011
Registered office address changed from Unit 6 Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire MK16 9JP United Kingdom on 1 November 2011
Submitted on 1 Nov 2011
Total exemption small company accounts made up to 30 April 2011
Submitted on 5 Oct 2011
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Repayment History
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