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THE HOUSE OF BRITANNIA PLC - C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 09316705
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Menzies Llp Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- PETHERICK, Simon Timothy
- TUFNELL, Gregory Clifford Francis
- Company secretaries
- PETHERICK, Simon Timothy
Company Details
- Type of Business
- plc
- Incorporated
- 2014-11-18
- Dissolved on
- 2020-04-13
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE HOUSE OF BRITANNIA LIMITED
- Legal Entity Identifier (LEI)
- 213800DUTJ2C3V4ICR21
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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THE HOUSE OF BRITANNIA PLC Company Description
- THE HOUSE OF BRITANNIA PLC is a plc registered in United Kingdom with the Company reg no 09316705. Its current trading status is "closed". It was registered 2014-11-18. It was previously called THE HOUSE OF BRITANNIA LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at C/o Menzies Llp Lynton House .
Get THE HOUSE OF BRITANNIA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The House Of Britannia Plc - C/O Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-13) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-01-13) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-02-15) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-02-15) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-29) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-06-11) - AM22
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liquidation-in-administration-progress-report (2018-01-17) - AM10
keyboard_arrow_right 2017
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liquidation-in-administration-appointment-of-administrator (2017-06-29) - AM01
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liquidation-in-administration-proposals (2017-08-18) - AM03
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termination-director-company-with-name-termination-date (2017-02-19) - TM01
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liquidation-in-administration-result-creditors-meeting (2017-09-06) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-08-22) - AM02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-11) - SH01
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second-filing-of-form-with-form-type (2016-05-17) - RP04
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capital-allotment-shares (2016-06-30) - SH01
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second-filing-capital-allotment-shares (2016-07-01) - RP04SH01
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accounts-with-accounts-type-group (2016-07-25) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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capital-allotment-shares (2016-10-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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capital-allotment-shares (2016-05-17) - SH01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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confirmation-statement-with-updates (2016-11-30) - CS01
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resolution (2016-09-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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capital-allotment-shares (2016-02-03) - SH01
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capital-allotment-shares (2016-01-20) - SH01
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capital-allotment-shares (2016-01-29) - SH01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-19) - CONNOT
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certificate-change-of-name-company (2015-02-19) - CERTNM
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certificate-re-registration-private-to-public-limited-company (2015-02-19) - CERT5
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auditors-statement (2015-02-19) - AUDS
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auditors-report (2015-02-19) - AUDR
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accounts-balance-sheet (2015-02-19) - BS
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re-registration-memorandum-articles (2015-02-19) - MAR
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resolution (2015-02-19) - RESOLUTIONS
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reregistration-private-to-public-company (2015-02-19) - RR01
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termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-26) - AP04
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resolution (2015-03-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-03-05) - SH02
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capital-allotment-shares (2015-03-05) - SH01
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capital-allotment-shares (2015-04-12) - SH01
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change-account-reference-date-company-current-extended (2015-05-08) - AA01
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capital-allotment-shares (2015-05-20) - SH01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-08-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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resolution (2015-09-02) - RESOLUTIONS
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capital-allotment-shares (2015-09-02) - SH01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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auditors-resignation-company (2015-09-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-account-reference-date-company-current-shortened (2015-03-24) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-11-18) - NEWINC