Company Information for BRITANNIA FIDUCIARIES LTD
5 PERCY STREET, LAS SUITE, LAS SUITE, LONDON, W1T 1DG,
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Company Registration Number
07037464
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BRITANNIA FIDUCIARIES LTD | ||
Legal Registered Office | ||
5 PERCY STREET LAS SUITE LAS SUITE LONDON W1T 1DG Other companies in W1T | ||
Previous Names | ||
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Company Number | 07037464 | |
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Company ID Number | 07037464 | |
Date formed | 2009-10-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-10-31 | |
Account next due | 2019-07-31 | |
Latest return | 2017-08-18 | |
Return next due | 2018-09-01 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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JENNIFER CATHERINE RENE |
Officer | Role | Date Appointed | Date Resigned |
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ELENA YAEL DOVZHIK |
Director | ||
PRUDENT SOLUTIONS LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O SUITE F2 FINCHLEY HOUSE BC 707 HIGH ROAD LONDON LONDON N12 0BT UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JENNIFER CATHERINE RENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA DOVZHIK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA SHIYAN / 01/02/2012 | |
AR01 | 30/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2011 | |
CERTNM | COMPANY NAME CHANGED BRITANNIA BUSINESS AGENTS LTD CERTIFICATE ISSUED ON 02/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O SUITE 203 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE UNITED KINGDOM | |
AR01 | 10/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA SHIYAN / 01/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRUDENT SOLUTIONS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 2 BEWLEY STREET LONDON SW19 1XB | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA FIDUCIARIES LTD
Cash Bank In Hand | 2012-11-01 | £ 1,000 |
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Cash Bank In Hand | 2011-11-01 | £ 1,000 |
Shareholder Funds | 2012-11-01 | £ 1,000 |
Shareholder Funds | 2011-11-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRITANNIA FIDUCIARIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |