Britannia Development And Management Company Limited

DataGardener
dissolved
Unknown

Britannia Development And Management Company Limited

02495583•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

25/04/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Britannia Development And Management Company Limited (02495583) is a private limited with share capital incorporated on 25/04/1990 (35 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 25/04/1990
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
richard john adnett
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2019
Resolution
Category:Resolution
Date:18-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:16-04-2019
Change Sail Address Company With New Address
Category:Address
Date:16-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2017
Legacy
Category:Capital
Date:24-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2017
Legacy
Category:Insolvency
Date:24-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2014
Miscellaneous
Category:Miscellaneous
Date:28-10-2014
Auditors Resignation Company
Category:Auditors
Date:28-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Auditors Resignation Company
Category:Auditors
Date:21-10-2014
Auditors Resignation Company
Category:Auditors
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:03-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Auditors Resignation Company
Category:Auditors
Date:17-01-2010
Auditors Resignation Company
Category:Auditors
Date:06-01-2010
Termination Secretary Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date31/03/2018
Latest Accounts30/06/2017

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
Secretariat Miller Street Tower, Miller Street, Manchester, M600AL

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Contact

Hill House 1 Little New Street, London, EC4A3TR