BRITANIAMARK LIMITED
| Status | DISSOLVED |
| Company No. | 09938671 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2016 |
| Age | 8 years, 4 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2020 |
| Years | 4 years, 2 months, 15 days |
SUMMARY
BRITANIAMARK LIMITED is an dissolved private limited company with number 09938671. It was incorporated 8 years, 4 months, 26 days ago, on 06 January 2016 and it was dissolved 4 years, 2 months, 15 days ago, on 17 March 2020. The company address is 18 King William Street, London, EC4N 7BP, England.
Company Fillings
Gazette filings brought up to date
Date: 12 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Accounts with accounts type dormant
Date: 11 Feb 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Old address: 152 - 160 City Road London EC1V 2NX United Kingdom
New address: 18 King William Street London EC4N 7BP
Change date: 2018-09-27
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Notification of a person with significant control
Date: 07 Dec 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-17
Psc name: Paul Larke
Documents
Change person director company with change date
Date: 07 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Larke
Change date: 2017-11-17
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Larke
Appointment date: 2017-11-17
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-04
Old address: 35 Firs Avenue London N11 3NE United Kingdom
New address: 152 - 160 City Road London EC1V 2NX
Documents
Cessation of a person with significant control
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-17
Psc name: Darren Symes
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Brian Cohen
Termination date: 2017-11-17
Documents
Accounts with accounts type dormant
Date: 19 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Gazette filings brought up to date
Date: 04 Apr 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
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