-
-
PSP BRITANNIA LTD - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 10473295
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ADAMS, Michael John
- CHARBONNEAU, Patrick
- CUNNINGHAM, Neil
- DUFF, Oliver Miles Christian
- JALBERT, Stephane
- Company secretaries
- NOEL, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-10
- Dissolved on
- 2022-05-08
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Psp Investments Holding Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
✓
-
PSP BRITANNIA LTD Company Description
- PSP BRITANNIA LTD is a ltd registered in United Kingdom with the Company reg no 10473295. Its current trading status is "closed". It was registered 2016-11-10. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 1 More London Place .
Get PSP BRITANNIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psp Britannia Ltd - 1 More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for PSP BRITANNIA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10473295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10473295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10473295#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-voluntary-declaration-of-solvency (2021-02-10) - LIQ01
-
change-sail-address-company-with-old-address-new-address (2021-02-18) - AD02
-
move-registers-to-sail-company-with-new-address (2021-02-18) - AD03
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-02-10) - 600
-
resolution (2021-02-10) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-01-20) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
-
mortgage-satisfy-charge-full (2020-04-09) - MR04
-
termination-director-company-with-name-termination-date (2020-04-21) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-11) - CS01
-
termination-director-company-with-name-termination-date (2019-07-25) - TM01
-
capital-allotment-shares (2019-04-03) - SH01
-
resolution (2019-04-03) - RESOLUTIONS
-
legacy (2019-03-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
-
legacy (2019-03-27) - CAP-SS
-
resolution (2019-03-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-01-22) - TM01
-
accounts-with-accounts-type-full (2019-12-31) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-23) - CH01
-
appoint-person-director-company-with-name-date (2018-05-18) - AP01
-
change-person-director-company-with-change-date (2018-05-22) - CH01
-
termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
-
termination-director-company-with-name-termination-date (2018-06-20) - TM01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
-
confirmation-statement-with-no-updates (2018-11-12) - CS01
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
change-person-director-company-with-change-date (2018-03-15) - CH01
-
move-registers-to-sail-company-with-new-address (2018-03-12) - AD03
-
change-sail-address-company-with-new-address (2018-03-09) - AD02
-
termination-director-company-with-name-termination-date (2018-02-21) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
-
resolution (2017-01-04) - RESOLUTIONS
-
capital-redomination-of-shares (2017-01-04) - SH14
-
capital-allotment-shares (2017-01-12) - SH01
-
miscellaneous (2017-01-17) - MISC
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
-
change-account-reference-date-company-current-extended (2017-11-15) - AA01
-
confirmation-statement-with-updates (2017-11-15) - CS01
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
-
appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
-
termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
change-to-a-person-with-significant-control (2017-11-15) - PSC05
Add all to Cart
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-11-29) - AA01
-
incorporation-company (2016-11-10) - NEWINC
