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BRITANNIA DEFENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Defence Limited. The company was founded 13 years ago and was given the registration number 07575311. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BRITANNIA DEFENCE LIMITED
Company Number:07575311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 March 2011
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Secretary23 March 2011Active
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director23 March 2011Active
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director23 March 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-09Gazette

Gazette dissolved liquidation.

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2021-03-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-12-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-11-04Address

Change registered office address company with date old address new address.

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2016-10-31Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-10-31Insolvency

Liquidation voluntary appointment of liquidator.

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2016-10-31Resolution

Resolution.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-22Officers

Change person director company with change date.

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2015-04-22Officers

Change person director company with change date.

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2015-04-22Officers

Change person secretary company with change date.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2013-12-29Accounts

Change account reference date company previous shortened.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Accounts

Accounts with accounts type total exemption small.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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2011-03-23Incorporation

Incorporation company.

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