| Company Name | Britannia Sandbanks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06338141 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 8 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | John Stuart Smith |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 226 Brooklands Road Weybridge KT13 0RJ |
| Secretary Name | Matthew John Stuart-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 226 Brooklands Road Weybridge KT13 0RJ |
Location
| Registered Address | 226 Brooklands Road Weybridge KT13 0RJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Stuart-smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew John Stuart-smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 July 2017 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 21 July 2017 | Notification of John Stuart-Smith as a person with significant control on 6 April 2016 (2 pages) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 14 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 16 September 2009 | Return made up to 08/08/09; no change of members (4 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2009 | Return made up to 08/08/08; full list of members (6 pages) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2007 | Incorporation (28 pages) |