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Britannia Corporate Agents Ltd

Britannia Corporate Agents Ltd is a dissolved company incorporated on 18 April 2012 with the registered office located in London, City of London. Britannia Corporate Agents Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08036283
Private limited company
Age
13 years
Incorporated 18 April 2012
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 Corporate Agents Ltd
Contact
Address
World Trade Centre Tower 42
25 Old Broad Street
London
The City Of London
EC2N 1HQ
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Jennifer Catherine Rene
Director • Manager • British • Lives in Seychelles • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
UNP Ltd
Mrs Jennifer Catherine Rene is a mutual person.
Active
Las Trade Ltd
Mrs Jennifer Catherine Rene is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 19 Aug 2014
Dormant Accounts Submitted
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 23 May 2013
Registered Address Changed
12 Years Ago on 22 May 2013
Ms Jennifer Catherine Rene Appointed
12 Years Ago on 21 May 2013
Alpha Capital Management Ltd Appointed
12 Years Ago on 21 May 2013
@Ukplc Client Director Ltd Resigned
12 Years Ago on 20 May 2013
Andrew Goodfellow Resigned
12 Years Ago on 20 May 2013
Incorporated
13 Years Ago on 18 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2014
Annual return made up to 18 April 2013 with full list of shareholders
Submitted on 23 May 2013
Accounts for a dormant company made up to 30 April 2013
Submitted on 23 May 2013
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 22 May 2013
Submitted on 22 May 2013
Appointment of Alpha Capital Management Ltd as a director
Submitted on 21 May 2013
Appointment of Ms Jennifer Catherine Rene as a director
Submitted on 21 May 2013
Termination of appointment of Andrew Goodfellow as a director
Submitted on 20 May 2013
Termination of appointment of @Ukplc Client Director Ltd as a director
Submitted on 20 May 2013
Incorporation
Submitted on 18 Apr 2012
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Repayment History
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