Company NameBritannia Consortium (UK) Limited
Company StatusDissolved
Company Number08345282
CategoryPrivate Limited Company
Incorporation Date3 January 2013(11 years, 2 months ago)
Dissolution Date15 March 2016 (8 years ago)
Previous NameBritannnia (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Director

Director NameFrancis John Rodriguez
Date of BirthMarch 1948 (Born 76 years ago)
NationalityGibraltarian
StatusClosed
Appointed03 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 The 1929 Shop
Watermill Way
London
SW19 2RD

Location

Registered AddressUnit 11 The 1929 Shop
Watermill Way
London
SW19 2RD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Shareholders

1 at £1Francis Rodriguez
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
23 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
23 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
11 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(3 pages)
20 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(3 pages)
10 January 2013Company name changed britannnia (uk) LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-04
  • NM01 ‐ Change of name by resolution
(3 pages)
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)