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Britannia Defence Limited

Britannia Defence Limited is a dissolved company incorporated on 23 March 2011 with the registered office located in Maidenhead, Berkshire. Britannia Defence Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 June 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07575311
Private limited company
Age
14 years
Incorporated 23 March 2011
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
Learn more about Britannia Defence Limited
Contact
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Ralph William Jones
Director • Secretary • British • Lives in UK • Born in Oct 1949
Mrs Bernadette Mary Restorick
Director • British • Lives in UK • Born in Jun 1949
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Mutual Companies
Energia Sustainable Solutions Limited
Mrs Bernadette Mary Restorick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£13.77K
Increased by £8.32K (+153%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.73K
Decreased by £31.26K (-58%)
Total Liabilities
-£20.26K
Decreased by £31.75K (-61%)
Net Assets
£2.48K
Increased by £481 (+24%)
Debt Ratio (%)
89%
Decreased by 7.2% (-7%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Jun 2021
Registered Address Changed
4 Years Ago on 22 Feb 2021
Registered Address Changed
8 Years Ago on 4 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 15 Apr 2016
Small Accounts Submitted
9 Years Ago on 16 Dec 2015
Confirmation Submitted
10 Years Ago on 22 Apr 2015
Mr Ralph William Jones Details Changed
10 Years Ago on 20 Apr 2015
Mrs Bernadette Mary Restorick Details Changed
10 Years Ago on 20 Apr 2015
Mr Ralph William Jones Details Changed
10 Years Ago on 20 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Mar 2021
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 February 2021
Submitted on 22 Feb 2021
Liquidators' statement of receipts and payments to 18 October 2020
Submitted on 11 Dec 2020
Liquidators' statement of receipts and payments to 18 October 2019
Submitted on 20 Dec 2019
Liquidators' statement of receipts and payments to 18 October 2018
Submitted on 16 Nov 2018
Liquidators' statement of receipts and payments to 18 October 2017
Submitted on 17 Nov 2017
Registered office address changed from Tucker Farm Warehorne Ashford Kent TN26 2ER to 81 Station Road Marlow Buckinghamshire SL7 1NS on 4 November 2016
Submitted on 4 Nov 2016
Statement of affairs with form 4.19
Submitted on 31 Oct 2016
Appointment of a voluntary liquidator
Submitted on 31 Oct 2016
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Repayment History
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