This company is commonly known as Britannia Investment & Properties Limited. The company was founded 27 years ago and was given the registration number 03207985. The firm's registered office is in SALISBURY. You can find them at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Witshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BRITANNIA INVESTMENT & PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03207985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 June 1996 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Witshire, SP3 4UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Stirling Road, London, England, N22 5BN | Corporate Secretary | 21 October 2014 | Active |
| 22 Square A. Moro, Barletta, Italy, | Director | 20 March 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 05 June 1996 | Active |
| 9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius, | Corporate Secretary | 12 June 2002 | Active |
| Flat 5111, Golden Sands 5, P O Box 500462, Dubai, | Director | 01 June 2003 | Active |
| Park Farm Gill Lane, Ruckinge, Ashford, TN26 2PG | Director | 01 June 2003 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 05 June 1996 | Active |
| Mr Bartolomeo Fulvio Giuseppe Tato | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | Italian |
| Address | : | Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-20 | Insolvency | Liquidation compulsory return final meeting. | Download |
| 2020-08-18 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-05 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2019-02-28 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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