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PSP Britannia Ltd

PSP Britannia Ltd is a dissolved company incorporated on 10 November 2016 with the registered office located in London, Greater London. PSP Britannia Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 8 May 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10473295
Private limited company
Age
8 years
Incorporated 10 November 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Canadian • Lives in UK • Born in Mar 1978
Director • Business Executive • British • Lives in England • Born in Sep 1969
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1959
Director • Business Executive • Canadian • Lives in UK • Born in Dec 1972
Director • Finance Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
PSP Investments Holding Europe Ltd
Oliver Miles Christian Duff and Mr Michael John Adams are mutual people.
Active
The Mayor Of London's Fund For Young Musicians
Oliver Miles Christian Duff is a mutual person.
Active
PSP Airports Holding Ltd
Mr Michael John Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£14.79M
Increased by £13.79M (+1376%)
Turnover
£40.32M
Increased by £27.1M (+205%)
Employees
Unreported
Same as previous period
Total Assets
£172.71M
Decreased by £1.16B (-87%)
Total Liabilities
-£77.29M
Decreased by £877.31M (-92%)
Net Assets
£95.42M
Decreased by £281.4M (-75%)
Debt Ratio (%)
45%
Decreased by 26.95% (-38%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 May 2022
Marie-Claude Cardin Resigned
4 Years Ago on 18 Feb 2021
Inspection Address Changed
4 Years Ago on 18 Feb 2021
Registers Moved To Inspection Address
4 Years Ago on 18 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Feb 2021
Registered Address Changed
4 Years Ago on 10 Feb 2021
Declaration of Solvency
4 Years Ago on 10 Feb 2021
Mr Michael John Adams Details Changed
4 Years Ago on 18 Jan 2021
Confirmation Submitted
4 Years Ago on 9 Nov 2020
Przemyslaw Obloj Resigned
5 Years Ago on 14 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2022
Termination of appointment of Marie-Claude Cardin as a director on 18 February 2021
Submitted on 25 Feb 2021
Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ
Submitted on 18 Feb 2021
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to One Silk Street London EC2Y 8HQ
Submitted on 18 Feb 2021
Declaration of solvency
Submitted on 10 Feb 2021
Resolutions
Submitted on 10 Feb 2021
Registered office address changed from 10 Bressenden Place 8th Floor London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 10 February 2021
Submitted on 10 Feb 2021
Appointment of a voluntary liquidator
Submitted on 10 Feb 2021
Director's details changed for Mr Michael John Adams on 18 January 2021
Submitted on 20 Jan 2021
Repayment History
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