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Company Information for

BRITANNIA PARKS INVESTMENTS LLP

LONDON, WC1R,
Company Registration Number
OC326591
Limited Liability Partnership
Dissolved

Dissolved 2017-10-17

Company Overview

About Britannia Parks Investments Llp
BRITANNIA PARKS INVESTMENTS LLP was founded on 2007-03-07 and had its registered office in London. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
BRITANNIA PARKS INVESTMENTS LLP
 
Legal Registered Office
LONDON
 
Filing Information
Company Number OC326591
Date formed 2007-03-07
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-10-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRITANNIA PARKS INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
 Limited Liability Partnership (LLP) Designated Member 2007-04-12
STEVEN ROSS COLLINS
 Limited Liability Partnership (LLP) Designated Member 2007-04-12
GRAHAM MAGUIRE
 Limited Liability Partnership (LLP) Designated Member 2007-03-07
MICHAEL ANDREW CHARLES PRIDEAUX
 Limited Liability Partnership (LLP) Designated Member 2007-03-07
MARK NEIL STEINBERG
 Limited Liability Partnership (LLP) Designated Member 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
TERENCE SHELBY COLE MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
TERENCE SHELBY COLE MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
TERENCE SHELBY COLE C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
TERENCE SHELBY COLE CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
TERENCE SHELBY COLE EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
TERENCE SHELBY COLE EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active - Proposal to Strike off
TERENCE SHELBY COLE ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
TERENCE SHELBY COLE MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
TERENCE SHELBY COLE BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
TERENCE SHELBY COLE KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
TERENCE SHELBY COLE MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
TERENCE SHELBY COLE BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
STEVEN ROSS COLLINS C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
STEVEN ROSS COLLINS C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
STEVEN ROSS COLLINS CITY & GENERAL NEW OXFORD STREET LLP Limited Liability Partnership (LLP) Designated Member 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
STEVEN ROSS COLLINS CH ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2011-03-17 CURRENT 2011-03-17 Active
STEVEN ROSS COLLINS EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active - Proposal to Strike off
STEVEN ROSS COLLINS ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
STEVEN ROSS COLLINS BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
STEVEN ROSS COLLINS KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
STEVEN ROSS COLLINS BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
GRAHAM MAGUIRE GMMP PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-05-24
GRAHAM MAGUIRE THE RURAL LAND PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2012-04-16 CURRENT 2012-04-16 Dissolved 2017-04-04
GRAHAM MAGUIRE KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Active
GRAHAM MAGUIRE BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
GRAHAM MAGUIRE BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-03-07 CURRENT 2007-03-07 Active - Proposal to Strike off
MICHAEL ANDREW CHARLES PRIDEAUX GMMP PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-05-24
MICHAEL ANDREW CHARLES PRIDEAUX THE RURAL LAND PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2012-04-16 CURRENT 2012-04-16 Dissolved 2017-04-04
MICHAEL ANDREW CHARLES PRIDEAUX KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Active
MICHAEL ANDREW CHARLES PRIDEAUX BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
MICHAEL ANDREW CHARLES PRIDEAUX BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-03-07 CURRENT 2007-03-07 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
MARK NEIL STEINBERG C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
MARK NEIL STEINBERG C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
MARK NEIL STEINBERG ELVIRA VINTAGE LLP Limited Liability Partnership (LLP) Designated Member 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-09-20
MARK NEIL STEINBERG CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
MARK NEIL STEINBERG EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
MARK NEIL STEINBERG EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active - Proposal to Strike off
MARK NEIL STEINBERG ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
MARK NEIL STEINBERG MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
MARK NEIL STEINBERG BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active - Proposal to Strike off
MARK NEIL STEINBERG KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
MARK NEIL STEINBERG MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
MARK NEIL STEINBERG BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-20LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-05-23GAZ1FIRST GAZETTE
2016-10-25AA31/03/16 TOTAL EXEMPTION FULL
2016-03-17LLAR01ANNUAL RETURN MADE UP TO 07/03/16
2015-10-08AA31/03/15 TOTAL EXEMPTION FULL
2015-03-09LLAR01ANNUAL RETURN MADE UP TO 07/03/15
2014-09-04AA31/03/14 TOTAL EXEMPTION FULL
2014-03-07LLAR01ANNUAL RETURN MADE UP TO 07/03/14
2013-12-02AA31/03/13 TOTAL EXEMPTION FULL
2013-10-29LLAD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-03-11LLAR01ANNUAL RETURN MADE UP TO 07/03/13
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-28LLAR01ANNUAL RETURN MADE UP TO 07/03/12
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-16LLAR01ANNUAL RETURN MADE UP TO 07/03/11
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /PART /CHARGE NO 1
2010-10-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /PART /CHARGE NO 3
2010-10-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2010-10-06LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 6
2010-03-23LLAR01ANNUAL RETURN MADE UP TO 07/03/10
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-04-01LLP363ANNUAL RETURN MADE UP TO 09/03/09
2008-04-30LLP363ANNUAL RETURN MADE UP TO 07/03/08
2008-02-21LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-21LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-21LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-08288cMEMBER'S PARTICULARS CHANGED
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15288aNEW MEMBER APPOINTED
2007-05-15288aNEW MEMBER APPOINTED
2007-05-15288aNEW MEMBER APPOINTED
2007-03-07LGLOMEMBER GRAHAM MAGUIRE DETAILS CHANGED BY FORM RECEIVED ON 070307 FOR LLP OC326592
2007-03-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRITANNIA PARKS INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 PARKS INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 4
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL CHARGE 2008-02-21 Outstanding MR MARK STEINBERG, MR TERENCE COLE AND STEVEN COLLINS
SUPPLEMENTAL LEGAL CHARGE 2008-02-21 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2008-02-21 Partially Satisfied MR MARK STEINBERG, MR TERENCE COLE AND STEVEN COLLINS
DEBENTURE 2007-05-26 Partially Satisfied MARK STEINBERG, TERENCE COLE AND STEVEN COLLINS
DEED OF DEBENTURE 2007-05-22 Partially Satisfied ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE 2007-05-22 Partially Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 PARKS INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of BRITANNIA PARKS INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA PARKS INVESTMENTS LLP
Trademarks
We have not found any records of BRITANNIA PARKS INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA PARKS INVESTMENTS LLP. 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 (None Supplied) as BRITANNIA PARKS INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA PARKS INVESTMENTS LLP 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 PARKS INVESTMENTS LLP 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 PARKS INVESTMENTS LLP 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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