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Britannia Carpet Mills Limited

Britannia Carpet Mills Limited is a liquidation company incorporated on 17 January 2017 with the registered office located in London, Greater London. Britannia Carpet Mills Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
10567747
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2020 (5 years ago)
Next confirmation dated 16 January 2021
Was due on 27 February 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2030 days
For period 17 Jan30 Jun 2018 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Address
Mountainview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1968
Director • PSC • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in Sep 1970
Mr Lee Raymond Parker
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Simmons Ltd
Mr Steven John Scott is a mutual person.
Active
Medway UK And Chancheng-Foshan Friendship Association Ltd
Lee Raymond Parker is a mutual person.
Active
CDC Carpets And Flooring Limited
Lee Raymond Parker is a mutual person.
Active
Ifloor (Midlands) Limited
Mr Glen Timothy Fisher is a mutual person.
Active
Dickinson Moore Limited
Mr Steven John Scott and Lee Raymond Parker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Jun 2018
For period 30 Dec30 Jun 2018
Traded for 18 months
Cash in Bank
£445
Turnover
Unreported
Employees
3
Total Assets
£420.65K
Total Liabilities
-£388.77K
Net Assets
£31.87K
Debt Ratio (%)
92%
Latest Activity
Registered Address Changed
4 Years Ago on 25 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 10 Nov 2020
Compulsory Gazette Notice
4 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 9 Jan 2020
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Abridged Accounts Submitted
6 Years Ago on 26 Nov 2018
Registered Address Changed
6 Years Ago on 29 Oct 2018
Accounting Period Extended
7 Years Ago on 9 Jul 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
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Documents
Liquidators' statement of receipts and payments to 22 October 2024
Submitted on 12 Dec 2024
Liquidators' statement of receipts and payments to 22 October 2023
Submitted on 18 Dec 2023
Liquidators' statement of receipts and payments to 22 October 2022
Submitted on 29 Dec 2022
Liquidators' statement of receipts and payments to 22 October 2021
Submitted on 5 Jan 2022
Registered office address changed from Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom to Mountainview Court 1148 High Road Whetstone London N20 0RA on 25 November 2020
Submitted on 25 Nov 2020
Statement of affairs
Submitted on 10 Nov 2020
Resolutions
Submitted on 10 Nov 2020
Appointment of a voluntary liquidator
Submitted on 10 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Confirmation statement made on 16 January 2020 with no updates
Submitted on 22 Jan 2020
Repayment History
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