About

Registered Number: 07037464
Date of Incorporation: 10/10/2009 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (6 years and 11 months ago)
Registered Address: 5 Percy Street, Las Suite, London, W1T 1DG

 

Britannia Fiduciaries Ltd was setup in 2009, it's status at Companies House is "Dissolved". The companies directors are listed as Rene, Jennifer Catherine, Prudent Solutions Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENE, Jennifer Catherine 30 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
PRUDENT SOLUTIONS LIMITED 10 October 2009 01 September 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 06 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 18 July 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 22 August 2012
AP01 - Appointment of director 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
CH01 - Change of particulars for director 29 February 2012
AR01 - Annual Return 22 July 2011
CERTNM - Change of name certificate 02 March 2011
AA - Annual Accounts 02 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
AD01 - Change of registered office address 27 September 2010
NEWINC - New incorporation documents 10 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.