THE HOUSE OF BRITANNIA TRADING LIMITED
Company is dissolved
General Information
NAME
THE HOUSE OF BRITANNIA TRADING LIMITED
COMPANY NUMBER
08675509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2013
(11 years and 2 months old)
WEBSITE
THEHOUSEOFBRITANNIA.COM
CONFIRMATION STATEMENT MADE UP TO
04/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
04/09/2013
19/02/2015
THE HOUSE OF BRITANNIA LIMITED
LONDON
WC1H 9LT
c/o Menzies Llp
Lynton House 7-12
London
WC1H 9LT
WC1H 9LT
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 |
|---|---|
| 03/08/2023 | New Board Member Simon Timothy Petherick (916205801) Appointed |
| 01/08/2018 | Change in Reg. Office |
| 08/11/2016 | PUXON MURRAY LLP (914600326) has left the board |
Credit Risk Overview
Want to learn more about THE HOUSE OF BRITANNIA TRADING 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 THE HOUSE OF BRITANNIA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOUSE OF BRITANNIA TRADING 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 Feb 1955 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
08/10/2013 - 11/06/2014 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1981 |
Resigned | Director |
Current: 13 Past: 8 |
View Report |
|
Born in Nov 1939 |
Resigned | Director |
Current: 9 Past: 16 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 03/08/2023 | New Board Member Simon Timothy Petherick (916205801) Appointed |
| 01/08/2018 | Change in Reg. Office |
| 08/11/2016 | PUXON MURRAY LLP (914600326) has left the board |
| 08/11/2016 | New Company Secretary Simon Timothy Petherick (921761615) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 14/10/2016 | Change in Reg. Office |
| 12/10/2016 | Rona Delves Broughton (905588995) has left the board |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 01/09/2015 | PUXON MURRAY LLP (920016062) has left the board |
| 01/09/2015 | New Company Secretary PUXON MURRAY LLP (914600326) Appointed |
| 17/08/2015 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 17/08/2015 | New Company Secretary PUXON MURRAY LLP (920016062) Appointed |
| 14/08/2015 | Change in Reg. Office |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (919537420) has left the board |
| 02/03/2015 | Deborah Jane Taylor (918999489) has left the board |
| 02/03/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (919537420) Appointed |
| 28/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 28/11/2014 | Mital Shantilal Patel (918246356) has left the board |
| 19/11/2014 | Change in Reg. Office |
| 11/08/2014 | Margaret Hunter Campbell (918196716) has left the board |
| 11/08/2014 | New Company Secretary Deborah Jane Taylor (918999489) Appointed |
| 11/04/2014 | New Board Member Simon Timothy Petherick (916205801) Appointed |
| 10/04/2014 | John Ronald Burness Newlands (909786912) has left the board |
| 07/03/2014 | New Board Member Rona Delves Broughton (905588995) Appointed |
| 31/10/2013 | New Board Member Mital Shantilal Patel (918246356) Appointed |
| 11/10/2013 | New Company Secretary Margaret Hunter Campbell (918196716) Appointed |
| 13/09/2013 | New Board Member John Ronald Burness Newlands (909786912) Appointed |
| 13/09/2013 | John Ronald Burness Newlands (918103946) has left the board |
| 12/09/2013 | Change in Reg. Office |
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