BRITANNIA CONSULTING LIMITED
Company is dissolved
General Information
NAME
BRITANNIA CONSULTING LIMITED
COMPANY NUMBER
05525056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/08/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7QD
Suite 100
25 Upper Brook Street
London
W1K 7QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 24/10/2024 | New Board Member Richard James Davies (918997153) Appointed |
| 03/07/2024 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 100 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 24/10/2024 | New Board Member Richard James Davies (918997153) Appointed |
| 03/07/2024 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 26/10/2023 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 08/06/2023 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 06/04/2023 | New Company Secretary JTC TRUST COMPANY (UK) LIMITED (912877706) Appointed |
| 06/04/2023 | New Board Member Richard James Davies (918997153) Appointed |
| 06/04/2023 | New Board Member KAPLAS (UK) LIMITED (907949907) Appointed |
| 19/12/2017 | Richard Jeremy Bernard Sibley (911270440) has left the board |
| 08/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 26/08/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 28/08/2014 | Matthew John Allen (913506504) has left the board |
| 28/08/2014 | Janet Treacy Paterson (917326311) has left the board |
| 28/08/2014 | New Board Member Richard James Davies (918997153) Appointed |
| 27/08/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 01/11/2012 | Richard Jeremy Bernard Sibley (913100015) has left the board |
| 01/11/2012 | Joseph McBurney (916629546) has left the board |
| 04/09/2012 | New Accounts filed |
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