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The House Of Britannia Plc

The House Of Britannia Plc is a dissolved company incorporated on 18 November 2014 with the registered office located in London, Greater London. The House Of Britannia Plc was registered 10 years ago.
Status
Dissolved
Dissolved on 13 April 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09316705
Public limited company
Age
10 years
Incorporated 18 November 2014
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
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Marketing Consultant • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in May 1962
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 1 Oct31 Dec 2015
Traded for 15 months
Cash in Bank
£20.86K
Turnover
£99.66K
Employees
7
Total Assets
£477.97K
Total Liabilities
-£399.98K
Net Assets
£77.99K
Debt Ratio (%)
84%
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Apr 2020
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 27 Jun 2018
Moved to Voluntary Liquidation
7 Years Ago on 11 Jun 2018
Administrator Appointed
8 Years Ago on 29 Jun 2017
Laurence Joseph Pinto Resigned
8 Years Ago on 18 Feb 2017
Confirmation Submitted
8 Years Ago on 30 Nov 2016
Mr Simon Timothy Petherick Appointed
8 Years Ago on 2 Nov 2016
Mr Simon Timothy Petherick Details Changed
8 Years Ago on 1 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jan 2020
Liquidators' statement of receipts and payments to 10 June 2019
Submitted on 29 Jul 2019
Appointment of a voluntary liquidator
Submitted on 15 Feb 2019
Removal of liquidator by court order
Submitted on 15 Feb 2019
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 27 June 2018
Submitted on 27 Jun 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Jun 2018
Administrator's progress report
Submitted on 17 Jan 2018
Result of meeting of creditors
Submitted on 6 Sep 2017
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 22 Aug 2017
Repayment History
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