Britannia New Homes Limited

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dissolved
Unknown

Britannia New Homes Limited

02422521•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

13/09/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Britannia New Homes Limited (02422521) is a private limited with share capital incorporated on 13/09/1989 (36 years old) and registered in london, EC4A3TR. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 13/09/1989
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david michael miller
director
R
richard john adnett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-10-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-05-2018
Change Sail Address Company With New Address
Category:Address
Date:09-05-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-06-2017
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:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
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:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
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:28-03-2012
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:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2010
Termination Secretary Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Auditors Resignation Company
Category:Auditors
Date:17-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
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
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
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:28-04-2007
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
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Officers
Date:17-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:16-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Officers
Date:17-10-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date27/09/2016
Latest Accounts31/12/2015

Trading Addresses

Po Box 20, Leek, Staffordshire, ST135RG
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR