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Britannia Global Payments Limited

Britannia Global Payments Limited is a dissolved company incorporated on 2 August 2019 with the registered office located in London, City of London. Britannia Global Payments Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12136387
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 29, 52 Lime Street
London
EC3M 7AF
England
Same address for the past 5 years
Telephone
020 39317913
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jun 1973
Britannia Financial Group Limited
PSC
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Mutual Companies
Britannia Global Investments Limited
Daniel James Reiser is a mutual person.
Active
Britannia Global Consulting Limited
Daniel James Reiser is a mutual person.
Active
Britannia Global Markets Nominees Limited
Daniel James Reiser is a mutual person.
Active
Britannia Apac Holding Limited
Daniel James Reiser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£957.31K
Decreased by £144.16K (-13%)
Turnover
£307.27K
Increased by £182.45K (+146%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £189.81K (+17%)
Total Liabilities
-£271.28K
Increased by £254.78K (+1544%)
Net Assets
£1.03M
Decreased by £64.97K (-6%)
Debt Ratio (%)
21%
Increased by 19.43% (+1303%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Sofia Saracho De Oyarzabal Resigned
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Auditor Resigned
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Mrs Sofia Saracho Details Changed
6 Years Ago on 2 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 13 Feb 2024
Resolutions
Submitted on 31 Jan 2024
Solvency Statement dated 12/01/24
Submitted on 31 Jan 2024
Statement by Directors
Submitted on 31 Jan 2024
Statement of capital on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 16 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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