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The House Of Britannia Trading Limited

The House Of Britannia Trading Limited is a dissolved company incorporated on 4 September 2013 with the registered office located in London, Greater London. The House Of Britannia Trading Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 November 2019 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08675509
Private limited company
Age
12 years
Incorporated 4 September 2013
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
Contact
Address
C/O Menzies Llp Lynton House 7-12
Tavistock Square
London
WC1H 9LT
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Marketing Consultant • British • Lives in England • Born in Jun 1960
The House Of Britannia Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 1 Oct31 Dec 2015
Traded for 15 months
Cash in Bank
£13.13K
Decreased by £184.7K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£132.41K
Decreased by £78.37K (-37%)
Total Liabilities
-£562.87K
Increased by £523.71K (+1337%)
Net Assets
-£430.46K
Decreased by £602.07K (-351%)
Debt Ratio (%)
425%
Increased by 406.51% (+2188%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Nov 2019
Liquidator Removed By Court
6 Years Ago on 15 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Feb 2019
Registered Address Changed
7 Years Ago on 30 Jul 2018
Voluntary Liquidator Appointed
8 Years Ago on 29 Jun 2017
Mr Simon Timothy Petherick Appointed
8 Years Ago on 2 Nov 2016
Puxon Murray Llp Resigned
8 Years Ago on 1 Nov 2016
Registered Address Changed
8 Years Ago on 1 Nov 2016
Registered Address Changed
8 Years Ago on 12 Oct 2016
Rona Delves Broughton Resigned
8 Years Ago on 16 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Aug 2019
Appointment of a voluntary liquidator
Submitted on 15 Feb 2019
Removal of liquidator by court order
Submitted on 15 Feb 2019
Liquidators' statement of receipts and payments to 13 June 2018
Submitted on 8 Aug 2018
Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 July 2018
Submitted on 30 Jul 2018
Statement of affairs
Submitted on 29 Jun 2017
Appointment of a voluntary liquidator
Submitted on 29 Jun 2017
Resolutions
Submitted on 29 Jun 2017
Appointment of Mr Simon Timothy Petherick as a secretary on 2 November 2016
Submitted on 2 Nov 2016
Repayment History
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