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Britinvest Holding Limited

Britinvest Holding Limited is a dissolved company incorporated on 10 July 2012 with the registered office located in Brighton, East Sussex. Britinvest Holding Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 May 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08137537
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 18 November 2025
Due by 18 November 2025 (55 years remaining)
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Contact Update Details
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Serge Murez
Director • Swiss • Lives in Switzerland • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Donnington Secretaries Limited is a mutual person.
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The Ruth Campbell Partnership Limited
Donnington Secretaries Limited is a mutual person.
Active
Blaker Group Ltd
Donnington Secretaries Limited is a mutual person.
Active
ISC Best Practice Consultancy Limited
Donnington Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1.99K
Decreased by £21.88K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91K
Decreased by £21.9K (-88%)
Total Liabilities
-£1.89K
Decreased by £10.34K (-85%)
Net Assets
£1.03K
Decreased by £11.55K (-92%)
Debt Ratio (%)
65%
Increased by 15.44% (+31%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 20 Nov 2015
Declaration of Solvency
10 Years Ago on 18 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Nov 2015
Sandra Chappuis Resigned
10 Years Ago on 29 Oct 2015
Francisco Romero Resigned
10 Years Ago on 29 Oct 2015
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 12 Aug 2015
Confirmation Submitted
11 Years Ago on 10 Jul 2014
Small Accounts Submitted
11 Years Ago on 17 Mar 2014
Confirmation Submitted
12 Years Ago on 23 Jul 2013
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Documents
Submitted on 7 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2017
Liquidators' statement of receipts and payments to 5 November 2016
Submitted on 28 Dec 2016
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 November 2015
Submitted on 20 Nov 2015
Appointment of a voluntary liquidator
Submitted on 18 Nov 2015
Resolutions
Submitted on 18 Nov 2015
Declaration of solvency
Submitted on 18 Nov 2015
Termination of appointment of Francisco Romero as a director on 29 October 2015
Submitted on 29 Oct 2015
Termination of appointment of Sandra Chappuis as a director on 29 October 2015
Submitted on 29 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
Submitted on 27 Oct 2015
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Repayment History
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