Company Profile
dissolved
Britannic Foods (uk) Limited
05921956•Private Limited With Share Capital
Mha 6Th Floor, 2 London Wall Place, London, EC2Y5AU
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Incorporated
01/09/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
46320
Risk
—
Company Overview
Registration, classification & business activity
Britannic Foods (uk) Limited (05921956) is a private limited with share capital incorporated on 01/09/2006 (20 years old) and registered in london, EC2Y5AU. The company operates under SIC code 46320 - wholesale of meat and meat products.
Private Limited With Share Capital
SIC: 46320
Incorporated 01/09/2006
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
6
CCJs
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-04-2025
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:09-10-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:01-09-2006
Incorporation Company
Category:Incorporation
Date:01-09-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/06/2023
Filing Date21/12/2022
Latest Accounts30/09/2021
Trading Addresses
Mha 6Th Floor, 2 London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered
Related Companies
4
Contact
Mha 6Th Floor, 2 London Wall Place, London, EC2Y5AU