Dissolved
Dissolved 2017-05-16
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Home > England & Wales Companies > BRITANNIA INVESTMENT MANAGEMENT LIMITED
Company Information for BRITANNIA INVESTMENT MANAGEMENT LIMITED
NEW MILTON, HAMPSHIRE, BH25,
|
Company Registration Number
 05813019 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Britannia Investment Management Ltd
BRITANNIA INVESTMENT MANAGEMENT LIMITED was founded on 2006-05-11 and had its registered office in New Milton. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BRITANNIA INVESTMENT MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| NEW MILTON HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05813019 | |
|---|---|---|
| Date formed | 2006-05-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRITANNIA INVESTMENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY CHARLES UTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JAMES UTTON |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLESLADE LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
| COMMUNITY CRUSADERS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| PROSPERO SYSTEM LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| PRIESTMEAD LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
| PROSPERO MOVEMENTS LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-01-27 | |
| URBANPROS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2017-07-04 | |
| PROSPEROCLUB LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
| PROSPERO INVESTMENT LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2015-07-14 | |
| PROSPEROSTORE LTD | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active | |
| PROSPEROCARD LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
| PROSPERO BUSINESS INTELLIGENCE LTD | Director | 2007-03-23 | CURRENT | 2007-03-15 | Dissolved 2017-07-25 | |
| PROSPERO (UK) LIMITED | Director | 2005-11-10 | CURRENT | 2005-10-03 | Active | |
| SERVICECO LIMITED | Director | 1996-01-17 | CURRENT | 1996-01-17 | Dissolved 2015-11-24 | |
| INVESTMENT ANALYSIS LIMITED | Director | 1992-02-13 | CURRENT | 1989-02-13 | Active |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 11/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 11/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 7 ROYSTON PLACE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7AJ | |
| AR01 | 11/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 11/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| CERTNM | COMPANY NAME CHANGED SAVE & PROSPER INVESTMENT MANAGEMENT LTD. CERTIFICATE ISSUED ON 12/08/08 | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN UTTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| CERTNM | COMPANY NAME CHANGED BRITANNIA INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/07 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BRITANNIA INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 INVESTMENT MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-06-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRITANNIA INVESTMENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITANNIA INVESTMENT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for BRITANNIA INVESTMENT MANAGEMENT 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 (70221 - Financial management) as BRITANNIA INVESTMENT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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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