Company Information for

BRITANNIA CONSULTING LIMITED

SUITE 100, 25 UPPER BROOK STREET, 25 UPPER BROOK STREET, LONDON, W1K 7QD,

Company Registration Number

05525056

Private Limited Company

Dissolved

About Britannia Consulting Ltd

BRITANNIA CONSULTING LIMITED was founded on 2005-08-02 and had its registered office in 25 Upper Brook Street. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data

Company Name
BRITANNIA CONSULTING LIMITED
Legal Registered Office
25 UPPER BROOK STREET
25 UPPER BROOK STREET
LONDON
W1K 7QD
Other companies in W1K

Filing Information

Company Number05525056
Date formed2005-08-02
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-12-31
Date Dissolved2018-04-17
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-04-17

Officer Role Occupation Date Appointed Country
Professional Trust Company (uk) Limited Company Secretary 2006-03-30
Richard James Davies Director DIRECTOR 2014-05-01 UNITED KINGDOM
Kaplas (uk) Limited Director 2006-02-07

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew John Allen Director 2011-09-26 2014-05-01
Janet Treacy Paterson Director 2012-10-01 2014-05-01
Joseph Mcburney Director 2012-05-01 2012-10-01
Richard Jeremy Bernard Sibley Director 2007-01-02 2012-10-01
Deborah Jane Taylor Director 2007-01-02 2010-11-12
James William Fisher Director 2007-01-02 2009-08-07
Michael Thomas Cordwell Director 2005-08-02 2009-06-30
Peter James Nicolle Director 2005-08-02 2007-01-02
Stephen Andrew Morgan Director 2006-02-06 2006-10-27
Minerva Trust Company Limited Company Secretary 2005-08-02 2006-03-30

Related Directorships for Professional Trust Company (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Professional Trust Company (uk) Limited SPORTS CLASSICS LONDON LIMITEDCompany Secretary 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
Professional Trust Company (uk) Limited HERO FUTURE ENERGIES GLOBAL LTDCompany Secretary 2017-03-09 CURRENT 2016-08-17 Active
Professional Trust Company (uk) Limited PRIMEWAGON (UK) LIMITEDCompany Secretary 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
Professional Trust Company (uk) Limited AHVM LIMITEDCompany Secretary 2016-06-09 CURRENT 2014-09-30 Active - Proposal to Strike off
Professional Trust Company (uk) Limited PEBBLE & STONES MANAGEMENT LTD.Company Secretary 2012-10-01 CURRENT 2000-03-17 Active - Proposal to Strike off
Professional Trust Company (uk) Limited EUMACHTECH LIMITEDCompany Secretary 2012-08-23 CURRENT 2012-08-23 Dissolved 2018-07-03
Professional Trust Company (uk) Limited FORSTREYMIS LIMITEDCompany Secretary 2012-07-09 CURRENT 2012-07-09 Active
Professional Trust Company (uk) Limited BESPOKE UK EB LIMITEDCompany Secretary 2011-12-15 CURRENT 2011-12-13 Dissolved 2016-04-12
Professional Trust Company (uk) Limited ANDSTREYMIS LIMITEDCompany Secretary 2011-10-20 CURRENT 2011-10-20 Active
Professional Trust Company (uk) Limited EXPA (UK) LIMITEDCompany Secretary 2011-01-04 CURRENT 1999-10-13 Dissolved 2018-07-31
Professional Trust Company (uk) Limited SPACE IMAGING SOUTH AMERICA LIMITEDCompany Secretary 2010-01-01 CURRENT 2003-08-01 Dissolved 2016-04-26
Professional Trust Company (uk) Limited VINULTRA LIMITEDCompany Secretary 2009-03-04 CURRENT 2009-03-04 Active
Professional Trust Company (uk) Limited FASHION ISLAND LIMITEDCompany Secretary 2008-10-02 CURRENT 2008-10-02 Dissolved 2017-01-17
Professional Trust Company (uk) Limited PELICAN TRUST (UK) LIMITEDCompany Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2013-08-13
Professional Trust Company (uk) Limited SILVA CORPORATION LIMITEDCompany Secretary 2007-06-21 CURRENT 2007-06-21 Active
Professional Trust Company (uk) Limited MAYFAIR CONSULTANTS LIMITEDCompany Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-04-12
Professional Trust Company (uk) Limited ST JAMES'S SECURITIES LIMITEDCompany Secretary 2007-04-23 CURRENT 2007-04-23 Active - Proposal to Strike off
Professional Trust Company (uk) Limited ORION IFP LTDCompany Secretary 2006-12-11 CURRENT 2006-07-27 Active - Proposal to Strike off
Professional Trust Company (uk) Limited SPARC GROUP (UK) LIMITEDCompany Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2017-02-21
Professional Trust Company (uk) Limited HARBOUR CENTER LIMITEDCompany Secretary 2006-03-30 CURRENT 1997-12-01 Dissolved 2013-10-08
Professional Trust Company (uk) Limited MERCIA INVESTMENTS LIMITEDCompany Secretary 2006-03-30 CURRENT 2003-06-24 Dissolved 2013-10-08
Professional Trust Company (uk) Limited BEAUFORT SERVICES LIMITEDCompany Secretary 2006-03-30 CURRENT 2003-06-24 Dissolved 2013-10-08
Professional Trust Company (uk) Limited CITY & SUITES LTDCompany Secretary 2006-03-30 CURRENT 2000-11-03 Dissolved 2014-08-12
Professional Trust Company (uk) Limited NEWFORUM LIMITEDCompany Secretary 2006-03-30 CURRENT 2000-11-22 Dissolved 2013-08-20
Professional Trust Company (uk) Limited TAVISTOCK CORPORATION LIMITEDCompany Secretary 2006-03-30 CURRENT 2002-07-09 Dissolved 2015-11-03
Professional Trust Company (uk) Limited SAXON SECURITIES LIMITEDCompany Secretary 2006-03-30 CURRENT 2003-04-15 Dissolved 2015-11-03
Professional Trust Company (uk) Limited KNIGHTSBRIDGE SECURITIES LIMITEDCompany Secretary 2006-03-30 CURRENT 2005-08-02 Dissolved 2018-04-17
Professional Trust Company (uk) Limited LIFT SYSTEM LIMITEDCompany Secretary 2006-03-30 CURRENT 1999-11-30 Dissolved 2018-05-08
Professional Trust Company (uk) Limited STRAND SECURITIES LIMITEDCompany Secretary 2006-03-30 CURRENT 2005-08-02 Dissolved 2018-04-24
Professional Trust Company (uk) Limited MASKALI LIMITEDCompany Secretary 2006-03-30 CURRENT 2005-11-02 Active - Proposal to Strike off
Professional Trust Company (uk) Limited STRATFORD SECURITIES LIMITEDCompany Secretary 2006-03-16 CURRENT 2006-03-16 Active
Professional Trust Company (uk) Limited CITY PROJECT MANAGEMENT CONSULTANTS LIMITEDCompany Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2015-07-07
Professional Trust Company (uk) Limited MAYFAIR SECURITIES LIMITEDCompany Secretary 2005-08-02 CURRENT 2005-08-02 Active - Proposal to Strike off
Professional Trust Company (uk) Limited FERMER (UK) LIMITEDCompany Secretary 2003-07-31 CURRENT 1993-11-02 Dissolved 2013-10-15
Professional Trust Company (uk) Limited IQ EQ GROUP SUPPORT (UK) LIMITEDCompany Secretary 2003-07-09 CURRENT 2003-07-09 Active - Proposal to Strike off
Professional Trust Company (uk) Limited OXHAUTH LIMITEDCompany Secretary 2003-05-21 CURRENT 2001-08-03 Active
Professional Trust Company (uk) Limited PTC SECURITIES LIMITEDCompany Secretary 2003-03-02 CURRENT 2003-03-02 Active
Professional Trust Company (uk) Limited PTC INVESTMENTS LIMITEDCompany Secretary 2003-03-02 CURRENT 2003-03-02 Active

Related Directorships for Richard James Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Davies TECHNOLOGIES SYSTEMS LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Richard James Davies LIFT SYSTEM LIMITEDDirector 2015-08-31 CURRENT 1999-11-30 Dissolved 2018-05-08
Richard James Davies TAVISTOCK CORPORATION LIMITEDDirector 2014-05-01 CURRENT 2002-07-09 Dissolved 2015-11-03
Richard James Davies SAXON SECURITIES LIMITEDDirector 2014-05-01 CURRENT 2003-04-15 Dissolved 2015-11-03
Richard James Davies KNIGHTSBRIDGE SECURITIES LIMITEDDirector 2014-05-01 CURRENT 2005-08-02 Dissolved 2018-04-17
Richard James Davies STRAND SECURITIES LIMITEDDirector 2014-05-01 CURRENT 2005-08-02 Dissolved 2018-04-24
Richard James Davies PROPERTIES AND RESORTS INVESTMENTS LTDDirector 2014-05-01 CURRENT 1999-09-08 Active - Proposal to Strike off
Richard James Davies MASKALI LIMITEDDirector 2014-05-01 CURRENT 2005-11-02 Active - Proposal to Strike off

Related Directorships for Kaplas (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kaplas (uk) Limited BEAUFORT SERVICES LIMITEDDirector 2006-07-18 CURRENT 2003-06-24 Dissolved 2013-10-08
Kaplas (uk) Limited MAYFAIR INTERTRADE LIMITEDDirector 2006-02-07 CURRENT 2005-08-02 Active - Proposal to Strike off
Kaplas (uk) Limited MASKALI LIMITEDDirector 2005-11-04 CURRENT 2005-11-02 Active - Proposal to Strike off
Kaplas (uk) Limited KNIGHTSBRIDGE SECURITIES LIMITEDDirector 2005-10-31 CURRENT 2005-08-02 Dissolved 2018-04-17
Kaplas (uk) Limited STRAND SECURITIES LIMITEDDirector 2005-10-31 CURRENT 2005-08-02 Dissolved 2018-04-24
Kaplas (uk) Limited MERCIA INVESTMENTS LIMITEDDirector 2005-08-25 CURRENT 2003-06-24 Dissolved 2013-10-08
Kaplas (uk) Limited SAXON SECURITIES LIMITEDDirector 2003-09-24 CURRENT 2003-04-15 Dissolved 2015-11-03
Kaplas (uk) Limited TAVISTOCK CORPORATION LIMITEDDirector 2002-10-10 CURRENT 2002-07-09 Dissolved 2015-11-03
Kaplas (uk) Limited HARBOUR CENTER LIMITEDDirector 2002-01-11 CURRENT 1997-12-01 Dissolved 2013-10-08
Kaplas (uk) Limited CITY & SUITES LTDDirector 2002-01-11 CURRENT 2000-11-03 Dissolved 2014-08-12
Kaplas (uk) Limited NEWFORUM LIMITEDDirector 2002-01-11 CURRENT 2000-11-22 Dissolved 2013-08-20
Kaplas (uk) Limited LIFT SYSTEM LIMITEDDirector 2002-01-11 CURRENT 1999-11-30 Dissolved 2018-05-08
Kaplas (uk) Limited WANSFORD LIMITEDDirector 2002-01-11 CURRENT 1996-11-07 Active - Proposal to Strike off
Kaplas (uk) Limited PROPERTIES AND RESORTS INVESTMENTS LTDDirector 2002-01-11 CURRENT 1999-09-08 Active - Proposal to Strike off