Company Information for BRITANNICA INVESTMENTS LTD
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
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Company Registration Number
02549612
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BRITANNICA INVESTMENTS LTD | ||||||||
Legal Registered Office | ||||||||
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF Other companies in NW2 | ||||||||
Previous Names | ||||||||
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Company Number | 02549612 | |
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Company ID Number | 02549612 | |
Date formed | 1990-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 17:32:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD |
||
HUGO WINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARETTA CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
DYLAN LEE HATTEN |
Director | ||
HUGO WINKLER |
Director | ||
MARGARETTA CORPORATE SERVICES INC |
Director | ||
PIETRO COSTA |
Nominated Secretary | ||
HUGO WINKLER |
Company Secretary | ||
U S MANAGEMENT INC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIOT INVESTMENTS & FINANCE CORPORATION PLC | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
KEY 11 COMPLIANCE SOLUTIONS LTD | Company Secretary | 2018-05-04 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
INAGAKI VENTURES LTD | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HESED HOLDINGS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
PERTIS UK LTD | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
GLOBAL LIQUID INVESTMENTS LTD | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
ZAFIRA INVESTMENTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2015-02-27 | Active | |
DELUXE TECHNICAL CONSULTANTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
ABAKUS MANAGEMENT LTD | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PARCON XENIOS GLOBAL LTD | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
MONERE SERVICES LTD | Company Secretary | 2016-12-01 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
FIRST FULLSERVICE AGENCY LTD | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
XXAR LTD | Company Secretary | 2016-09-14 | CURRENT | 2011-10-26 | Active | |
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
RUPANI INVESTMENTS LTD | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
ALLDATE MEDIA LTD | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
IMPRESS REALTY AND INVESTMENTS LTD | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
LUXDIAM LTD | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-06-05 | |
EMREX GAMES LTD | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
NEW EKOLOGY INVEST PLC | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
SBRD INVESTMENTS LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
TMS ENTERPRISE LTD | Company Secretary | 2015-08-01 | CURRENT | 2013-01-08 | Dissolved 2017-01-24 | |
NEW PROSPERITY COMPANY LTD | Company Secretary | 2015-05-18 | CURRENT | 2013-05-20 | Dissolved 2016-02-02 | |
L.P.U. HEALTH CLUB LTD | Company Secretary | 2014-12-15 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
MERINFORTH LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
ZANOTTI INVESTMENTS LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
FULLHOUSE SERVICE AGENCY LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2007-10-05 | Dissolved 2015-03-24 | |
LINUS PAULING HEALTH CLUB LTD | Company Secretary | 2014-06-26 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
BENTLAND ASSOCIATES LTD | Company Secretary | 2014-04-29 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
MARGARETTA OFFSHORE FORMATIONS LTD | Company Secretary | 2013-11-22 | CURRENT | 1990-03-20 | Active | |
KARINA OVERSEAS INVESTMENTS LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
OMCH INVESTMENT LTD | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
7FORC LTD | Company Secretary | 2013-10-07 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
INTERCOMPANY MANAGEMENT LTD | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
LTD4U LTD | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
PP MONTU LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
TOP GARAGE LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
WORLDWIDE SECRETARIES LTD | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
CROMWELL SECRETARIES LIMITED | Company Secretary | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
NETBOND ENTERPRISES LTD | Company Secretary | 2012-05-15 | CURRENT | 2000-12-29 | Active | |
NEOBRIT EDUCATIONS LTD | Company Secretary | 2012-02-22 | CURRENT | 2011-01-25 | Active | |
WESTSTAR MARKETING LTD | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
ORYXIS GLOBAL LTD | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-10-27 | |
DELLFI LTD | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
STRATEGIC PARTNERS FOR ASIA LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-08-11 | Active | |
MAYWAY IMMOBILIEN MANAGEMENT LTD | Company Secretary | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
ART & JEWELS CONSULTING LTD | Company Secretary | 2008-10-09 | CURRENT | 2004-10-27 | Active | |
THE LONDON DISPENSARY CO LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1997-07-03 | Active | |
B.BILL & SONS LIMITED | Director | 2018-06-18 | CURRENT | 2011-03-07 | Active | |
W&S DISTILLERY LIMITED | Director | 2018-06-18 | CURRENT | 2011-04-11 | Active | |
MARGARETTA CORPORATE SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 1984-04-17 | Active | |
COROWA LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
GBT INVESTMENTS LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
CLEAN LOGISTIC UK LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
PERTIS UK LTD | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
COLDWELL LTD | Director | 2017-12-21 | CURRENT | 2011-11-08 | Active | |
ABAKUS MANAGEMENT LTD | Director | 2017-12-20 | CURRENT | 2017-07-05 | Active | |
BCU LTD. | Director | 2017-12-07 | CURRENT | 2003-05-02 | Active | |
MARGARETTA CORPORATE MANAGEMENT LIMITED | Director | 2017-11-18 | CURRENT | 1998-04-09 | Active | |
AVB INVESTMENT LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ENERGY SOURCE TRADING LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
INTERSTATE DEVELOPMENTS LTD | Director | 2017-04-15 | CURRENT | 1997-02-18 | Dissolved 2017-06-06 | |
INTERCOMPANY SECRETARIES LTD | Director | 2017-03-08 | CURRENT | 2002-09-23 | Active | |
QUICKONTVMEDIA LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Dissolved 2018-07-31 | |
EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Director | 2016-11-13 | CURRENT | 1999-04-07 | Active | |
WINKLER FOUNDATION | Director | 2016-09-06 | CURRENT | 2000-08-29 | Active | |
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
RUPANI INVESTMENTS LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PRICELESS PROPERTIES LTD | Director | 2016-01-25 | CURRENT | 2001-03-22 | Active | |
MOVESECURE LTD | Director | 2016-01-18 | CURRENT | 2004-08-02 | Active | |
DK SECRETARIAL SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1995-06-15 | Active - Proposal to Strike off | |
LUXDIAM LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-06-05 | |
EMREX GAMES LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
NEW EKOLOGY INVEST PLC | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
OKA TRADING LIMITED | Director | 2015-08-31 | CURRENT | 2001-05-30 | Active | |
MARGARETTA CORPORATE CONSULTANTS LIMITED | Director | 2015-04-03 | CURRENT | 1998-10-23 | Active | |
L.P.U. HEALTH CLUB LTD | Director | 2015-03-01 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
MERINFORTH LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
ZANOTTI INVESTMENTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
LINUS PAULING HEALTH CLUB LTD | Director | 2014-06-26 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
WESTPOINT & MERK OFFICE SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 1995-04-07 | Active | |
MARGARETTA OFFSHORE FORMATIONS LTD | Director | 2013-11-22 | CURRENT | 1990-03-20 | Active | |
KARINA OVERSEAS INVESTMENTS LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
OMCH INVESTMENT LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED | Director | 2013-07-31 | CURRENT | 1993-12-10 | Active | |
ABRAHAMS SECURITIES LIMITED | Director | 2013-07-30 | CURRENT | 1990-10-17 | Active | |
CROMWELL CORPORATE MANAGEMENT LIMITED | Director | 2013-04-30 | CURRENT | 2005-09-26 | Active | |
INTERCOMPANY MANAGEMENT LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BLANCROFT LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2014-11-04 | |
U E ONISHI LIMITED | Director | 2013-03-18 | CURRENT | 2012-09-17 | Active | |
LTD4U LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TMS ENTERPRISE LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-01-24 | |
MARGARETTA TRUSTEES LIMITED | Director | 2012-10-25 | CURRENT | 1996-11-11 | Dissolved 2016-09-27 | |
PP MONTU LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
WORLDWIDE SECRETARIES LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
WORLDWIDE FORMATION & MANAGEMENT LTD | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
DELUXE TECHNICAL CONSULTANTS LTD | Director | 2012-07-06 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
DELLFI LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
MARGARETTA NOMINEES LIMITED | Director | 2010-03-01 | CURRENT | 1993-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CESSATION OF HUGO WINKLER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANITA WINKLER | ||
DIRECTOR APPOINTED VANITA WINKLER | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
Company name changed britannica management LTD\certificate issued on 06/07/23 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM Suite 54 464 Edgware Road London W2 1AH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Suite 54 464 Edgware Road London W2 1AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HUGO WINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANITA WINKLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER | |
TM02 | Termination of appointment of Vanita Winkler on 2021-12-06 | |
PSC07 | CESSATION OF VANITA WINKLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VANITA WINKLER on 2021-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/21 FROM Suite a Bank House 81 Judes Road Egham TW20 0DF England | |
RES15 | CHANGE OF COMPANY NAME 31/05/21 | |
RES15 | CHANGE OF COMPANY NAME 27/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 169 Piccadilly London W1J 9EH England | |
AP03 | Appointment of Vanita Winkler as company secretary on 2021-05-19 | |
TM02 | Termination of appointment of Hugo Winkler on 2021-05-19 | |
AP03 | Appointment of Hugo Winkler as company secretary on 2021-05-08 | |
TM02 | Termination of appointment of Margaretta Corporate Secretaries Ltd on 2021-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Suite a Bank House 81 Judes Road Egham TW20 0DF England | |
RES15 | CHANGE OF COMPANY NAME 22/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/21 FROM 665 Finchley Road London NW2 2HN England | |
AP01 | DIRECTOR APPOINTED VANITA WINKLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANITA WINKLER | |
PSC07 | CESSATION OF HUGO WINKLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER | |
AP04 | Appointment of Margaretta Corporate Secretaries Ltd as company secretary on 2017-12-29 | |
AP01 | DIRECTOR APPOINTED HUGO WINKLER | |
PSC07 | CESSATION OF DYLAN HATTEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN HATTEN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 25 HUCKLEBERRY CLOSE MILTON KEYNES MK7 7ER ENGLAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN HATTEN | |
AP01 | DIRECTOR APPOINTED MR DYLAN LEE HATTEN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 665 FINCHLEY ROAD LONDON NW2 2HN | |
TM02 | Termination of appointment of Margaretta Corporate Secretaries Limited on 2017-12-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED HUGO WINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARETTA CORPORATE SERVICES INC | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/10/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SERVICES INC / 13/10/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 13/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/10/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/03/92 | |
363b | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-07 |
Proposal to Strike Off | 2012-02-21 |
Proposal to Strike Off | 2010-07-27 |
Proposal to Strike Off | 2009-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNICA INVESTMENTS LTD
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BRITANNICA INVESTMENTS LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED | Event Date | 2012-08-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED | Event Date | 2012-02-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED | Event Date | 2010-07-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED | Event Date | 2009-12-15 |
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