Britam Defence Limited

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britam defence limited
dissolved
Unknown

Britam Defence Limited

03301368•Private Limited With Share Capital

35 Lilyville Road, London, SW65DP
Website02077519622

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Incorporated

13/01/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Britam Defence Limited (03301368) is a private limited with share capital incorporated on 13/01/1997 (29 years old) and registered in london, SW65DP. The company operates under SIC code 80100 - private security activities.

Britam defence limited is a security and investigations company based out of unit 4 elysium gate 126 128 new kings road, london, united kingdom.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 13/01/1997
SW65DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mario victor esposito
director
J
joseph guiliano
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:30-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Miscellaneous
Category:Miscellaneous
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Memorandum Articles
Category:Incorporation
Date:20-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:07-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Mortgage
Date:28-08-2008
Legacy
Category:Mortgage
Date:15-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Capital
Date:18-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Address
Date:17-01-2006
Legacy
Category:Capital
Date:09-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Capital
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Legacy
Category:Officers
Date:20-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:18-02-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/10/2023
Filing Date23/09/2022
Latest Accounts31/12/2021

Trading Addresses

35 Lilyville Road, London, SW65DPRegistered

Contact

02077519622
britamarabia.com
35 Lilyville Road, London, SW65DP