Dissolved
Dissolved 2014-12-02
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Home > England & Wales Companies > BRITANNIA CORPORATE AGENTS LTD
Company Information for BRITANNIA CORPORATE AGENTS LTD
LONDON, THE CITY OF LONDON, EC2N,
|
Company Registration Number
 08036283 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Britannia Corporate Agents Ltd
BRITANNIA CORPORATE AGENTS LTD was founded on 2012-04-18 and had its registered office in London. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITANNIA CORPORATE AGENTS LTD | |
| Legal Registered Office | |
| LONDON THE CITY OF LONDON | |
Filing Information
| Company Number | 08036283 | |
|---|---|---|
| Date formed | 2012-04-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 23:33:39 |
| Companies House |
|
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Company Officers of BRITANNIA CORPORATE AGENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALPHA CAPITAL MANAGEMENT LTD |
||
JENNIFER CATHERINE RENE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT DIRECTOR LTD |
Director | ||
ANDREW DONALD GOODFELLOW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONWELL LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2015-05-01 | |
| ENBERG LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2016-05-24 | |
| RANHILL LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2017-02-14 | |
| INP CAPITAL LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| VINVEST LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| BNP SOLUTIONS LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-21 | |
| ITEK TRADE LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-05-17 | |
| LTG FINANCE LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
| LEGRANT (UK) LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| AVERS SALES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
| NOVIK LTD | Director | 2013-04-01 | CURRENT | 2012-04-19 | Dissolved 2014-01-28 | |
| WESTLAND SALES LTD | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-06 | |
| MAX UNION LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-05-23 | |
| ANP SALES LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2017-01-17 | |
| AV BUSINESS LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| ANP TRADE LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-05-16 | |
| UNP LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
| LINE ALLIANCE LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2018-05-08 | |
| LAS TRADE LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
| LTN LTD | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
| LEGRANT LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-05-02 | |
| MAINEL LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-07-19 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE | |
| AP02 | CORPORATE DIRECTOR APPOINTED ALPHA CAPITAL MANAGEMENT LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to BRITANNIA CORPORATE AGENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA CORPORATE AGENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRITANNIA CORPORATE AGENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
|
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 CORPORATE AGENTS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-18 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-18 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRITANNIA CORPORATE AGENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BRITANNIA CORPORATE AGENTS LTD
Income
Government Income
We have not found government income sources for BRITANNIA CORPORATE AGENTS LTD. 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 (69201 - Accounting and auditing activities) as BRITANNIA CORPORATE AGENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA CORPORATE AGENTS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRITANNIA CORPORATE AGENTS LTD | Event Date | 2014-08-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA CORPORATE AGENTS LTD 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 CORPORATE AGENTS LTD 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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