Dissolved
Dissolved 2018-04-17
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Home > England & Wales Companies > BRITANNIA CONSULTING LIMITED
Company Information for BRITANNIA CONSULTING LIMITED
25 UPPER BROOK STREET, LONDON, W1K,
|
Company Registration Number
 05525056 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
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 LONDON | |
Filing Information
| Company Number | 05525056 | |
|---|---|---|
| Date formed | 2005-08-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BRITANNIA CONSULTING LIMITED
The following companies were found which have the same name as BRITANNIA CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRITANNIA CONSULTING, INC. | 1161 SW 113 TERRACE DAVIE FL 33325 | Inactive | Company formed on the 2002-10-14 | |
 |
Britannia Consulting Group Incorporated | 3056 Hawktail Crescent Mississauga Ontario L5M 6W8 | Dissolved | Company formed on the 2018-03-08 |
 |
BRITANNIA CONSULTING LLC | Michigan | UNKNOWN | |
|
BRITANNIA CONSULTING LLC | New Jersey | Unknown | |
|
BRITANNIA CONSULTING INC | Pennsylvannia | Unknown | |
| BRITANNIA CONSULTING LTD | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active - Proposal to Strike off | Company formed on the 2023-12-09 |
Company Officers of BRITANNIA CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
||
RICHARD JAMES DAVIES |
||
KAPLAS (UK) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JOHN ALLEN |
Director | ||
JANET TREACY PATERSON |
Director | ||
JOSEPH MCBURNEY |
Director | ||
RICHARD JEREMY BERNARD SIBLEY |
Director | ||
DEBORAH JANE TAYLOR |
Director | ||
JAMES WILLIAM FISHER |
Director | ||
MICHAEL THOMAS CORDWELL |
Director | ||
PETER JAMES NICOLLE |
Director | ||
STEPHEN ANDREW MORGAN |
Director | ||
MINERVA TRUST COMPANY LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERO FUTURE ENERGIES GLOBAL LTD | Company Secretary | 2017-03-09 | CURRENT | 2016-08-17 | Active | |
| PRIMEWAGON (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
| AHVM LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
| PEBBLE & STONES MANAGEMENT LTD. | Company Secretary | 2012-10-01 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
| EUMACHTECH LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2018-07-03 | |
| FORSTREYMIS LIMITED | Company Secretary | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
| BESPOKE UK EB LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-13 | Dissolved 2016-04-12 | |
| ANDSTREYMIS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| EXPA (UK) LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1999-10-13 | Dissolved 2018-07-31 | |
| SPACE IMAGING SOUTH AMERICA LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2003-08-01 | Dissolved 2016-04-26 | |
| VINULTRA LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
| FASHION ISLAND LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2017-01-17 | |
| PELICAN TRUST (UK) LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2013-08-13 | |
| SILVA CORPORATION LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| MAYFAIR CONSULTANTS LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-04-12 | |
| ST JAMES'S SECURITIES LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| ORION IFP LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| SPARC GROUP (UK) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2017-02-21 | |
| HARBOUR CENTER LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1997-12-01 | Dissolved 2013-10-08 | |
| MERCIA INVESTMENTS LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| BEAUFORT SERVICES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| CITY & SUITES LTD | Company Secretary | 2006-03-30 | CURRENT | 2000-11-03 | Dissolved 2014-08-12 | |
| NEWFORUM LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2000-11-22 | Dissolved 2013-08-20 | |
| TAVISTOCK CORPORATION LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2002-07-09 | Dissolved 2015-11-03 | |
| SAXON SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-04-15 | Dissolved 2015-11-03 | |
| KNIGHTSBRIDGE SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| LIFT SYSTEM LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1999-11-30 | Dissolved 2018-05-08 | |
| STRAND SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-24 | |
| MASKALI LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
| STRATFORD SECURITIES LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
| CITY PROJECT MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2015-07-07 | |
| MAYFAIR SECURITIES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
| FERMER (UK) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1993-11-02 | Dissolved 2013-10-15 | |
| IQ EQ GROUP SUPPORT (UK) LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| OXHAUTH LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2001-08-03 | Active | |
| PTC SECURITIES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
| PTC INVESTMENTS LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
| TECHNOLOGIES SYSTEMS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| LIFT SYSTEM LIMITED | Director | 2015-08-31 | CURRENT | 1999-11-30 | Dissolved 2018-05-08 | |
| TAVISTOCK CORPORATION LIMITED | Director | 2014-05-01 | CURRENT | 2002-07-09 | Dissolved 2015-11-03 | |
| SAXON SECURITIES LIMITED | Director | 2014-05-01 | CURRENT | 2003-04-15 | Dissolved 2015-11-03 | |
| KNIGHTSBRIDGE SECURITIES LIMITED | Director | 2014-05-01 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| STRAND SECURITIES LIMITED | Director | 2014-05-01 | CURRENT | 2005-08-02 | Dissolved 2018-04-24 | |
| PROPERTIES AND RESORTS INVESTMENTS LTD | Director | 2014-05-01 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| MASKALI LIMITED | Director | 2014-05-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
| BEAUFORT SERVICES LIMITED | Director | 2006-07-18 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| MAYFAIR INTERTRADE LIMITED | Director | 2006-02-07 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
| MASKALI LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
| KNIGHTSBRIDGE SECURITIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
| STRAND SECURITIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-08-02 | Dissolved 2018-04-24 | |
| MERCIA INVESTMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
| SAXON SECURITIES LIMITED | Director | 2003-09-24 | CURRENT | 2003-04-15 | Dissolved 2015-11-03 | |
| TAVISTOCK CORPORATION LIMITED | Director | 2002-10-10 | CURRENT | 2002-07-09 | Dissolved 2015-11-03 | |
| HARBOUR CENTER LIMITED | Director | 2002-01-11 | CURRENT | 1997-12-01 | Dissolved 2013-10-08 | |
| CITY & SUITES LTD | Director | 2002-01-11 | CURRENT | 2000-11-03 | Dissolved 2014-08-12 | |
| NEWFORUM LIMITED | Director | 2002-01-11 | CURRENT | 2000-11-22 | Dissolved 2013-08-20 | |
| LIFT SYSTEM LIMITED | Director | 2002-01-11 | CURRENT | 1999-11-30 | Dissolved 2018-05-08 | |
| WANSFORD LIMITED | Director | 2002-01-11 | CURRENT | 1996-11-07 | Active - Proposal to Strike off | |
| PROPERTIES AND RESORTS INVESTMENTS LTD | Director | 2002-01-11 | CURRENT | 1999-09-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/08/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPLAS (UK) LIMITED / 02/08/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 02/08/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/13 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MCBURNEY | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPLAS (UK) LIMITED / 03/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP | |
| AR01 | 02/08/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/09; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 | |
| 363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BRITANNIA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRITANNIA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 50,227 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BRITANNIA CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 2 |
| Debtors | 2012-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 50,225 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRITANNIA CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITANNIA CONSULTING LIMITED
Income
Government Income
We have not found government income sources for BRITANNIA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BRITANNIA CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRITANNIA CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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