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Dato Capital United Kingdom

Britannia Investment & Properties LTD

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Reports

Extended Company Report with Annual Accounts BRITANNIA INVESTMENT & PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BRITANNIA INVESTMENT & PROPERTIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Employees£1 0%
Total assets£3,751,124 -0.68%

OLDSUN LIMITED
THE BRITANNIA CREDIT & GUARANTEE LTD

Details

Company type Private Limited Company, Active
Company Number 03207985
Record last updated Wednesday, February 27, 2019 11:31:10 AM UTC
Official Address Stirling House 107 Road Woodside
There are 56 companies registered at this street
Postal Code N225BN
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

BRITANNIA INVESTMENT & PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Feb 27, 2019 Winding-up orders Winding-up orders
Registry Nov 15, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 29, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Financials Jun 1, 2011 Annual accounts Annual accounts
Financials Dec 17, 2010 Annual accounts 3207... Annual accounts 3207...
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 5, 2008 Annual return 3207... Annual return 3207...
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Financials May 25, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry May 15, 2007 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2006 Annual accounts Annual accounts
Financials Sep 22, 2005 Annual accounts 3207... Annual accounts 3207...
Registry Sep 15, 2005 Annual return Annual return
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 11, 2004 Annual return Annual return
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2003 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jul 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2003 Annual return Annual return
Registry Jul 2, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Appointment of a director 3207... Appointment of a director 3207...
Registry Jun 1, 2003 Two appointments: 2 men Two appointments: 2 men
Financials May 19, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 12, 2002 Company name change Company name change
Registry Aug 12, 2002 Change of name certificate Change of name certificate
Registry Jun 28, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2002 Annual return Annual return
Registry Jun 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 12, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 18, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Annual return Annual return
Financials Dec 17, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Jan 24, 1999 Annual return Annual return
Registry Dec 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Sep 23, 1998 Ad --------- Ad ---------
Registry Sep 23, 1998 Shares agreement Shares agreement
Registry Sep 17, 1998 Memorandum of association Memorandum of association
Registry Sep 17, 1998 Adopt mem and arts Adopt mem and arts
Registry Apr 27, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 4, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 18, 1997 Annual return Annual return
Registry Mar 27, 1997 Company name change Company name change
Registry Mar 26, 1997 Change of name certificate Change of name certificate
Registry Mar 25, 1997 Appointment of a director Appointment of a director
Registry Mar 25, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 1997 Resignation of a director Resignation of a director
Registry Mar 25, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 20, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 1997 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jun 5, 1996 Two appointments: 2 companies Two appointments: 2 companies

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