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BRITANNIA ESTATE AGENTS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02160383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ADNETT, Richard John
- MILLER, David Michael
- Company secretaries
- WHITEHEAD, David Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-02
- Dissolved on
- 2018-10-16
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- The Co-Operative Bank Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOUIS TAYLOR LIMITED
- Legal Entity Identifier (LEI)
- 2138004SIGISZEOK9E25
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-02-28
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BRITANNIA ESTATE AGENTS LIMITED Company Description
- BRITANNIA ESTATE AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02160383. Its current trading status is "closed". It was registered 1987-09-02. It was previously called LOUIS TAYLOR LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Hill House .
Get BRITANNIA ESTATE AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Estate Agents Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-10-16) - GAZ2
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change-sail-address-company-with-new-address (2018-05-09) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2018-07-16) - LIQ13
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move-registers-to-sail-company-with-new-address (2018-05-09) - AD03
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-08-09) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-07-20) - 600
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resolution (2017-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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confirmation-statement-with-updates (2017-02-07) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-11) - CH01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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accounts-with-accounts-type-full (2014-10-06) - AA
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auditors-resignation-company (2014-10-21) - AUD
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termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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auditors-resignation-company (2014-10-28) - AUD
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miscellaneous (2014-10-28) - MISC
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appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
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appoint-person-secretary-company-with-name-date (2014-12-29) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-person-secretary-company-with-change-date (2013-08-16) - CH03
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change-person-director-company-with-change-date (2013-08-15) - CH01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-director-company-with-name (2011-12-01) - TM01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-06) - AUD
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auditors-resignation-company (2010-01-17) - AUD
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termination-director-company-with-name (2010-02-17) - TM01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-full (2010-05-20) - AA
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termination-secretary-company-with-name (2010-07-28) - TM02
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appoint-person-secretary-company-with-name (2010-07-28) - AP03
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appoint-person-director-company-with-name (2010-11-17) - AP01
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change-person-director-company-with-change-date (2010-05-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-08-21) - 288b
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legacy (2009-08-21) - 288a
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termination-secretary-company-with-name (2009-12-23) - TM02
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appoint-person-secretary-company-with-name (2009-12-23) - AP03
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288a
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legacy (2008-12-12) - 288b
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legacy (2008-04-21) - 363s
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accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-08-13) - 288a
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-03-20) - 363s
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legacy (2007-08-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-03-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-24) - AA
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legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288b
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legacy (2003-11-17) - 288a
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legacy (2003-04-26) - 288b
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legacy (2003-03-04) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-full (2002-09-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-05-05) - 288a
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legacy (2000-04-21) - 288b
-
legacy (2000-03-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-06) - 288a
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legacy (1999-02-06) - 288b
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-03-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-13) - 288a
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legacy (1997-03-11) - 363s
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accounts-with-accounts-type-full (1997-06-23) - AA
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legacy (1997-06-16) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-12) - AA
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legacy (1996-10-11) - 288a
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legacy (1996-08-08) - 288
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memorandum-articles (1996-05-02) - MEM/ARTS
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resolution (1996-05-02) - RESOLUTIONS
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legacy (1996-03-07) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 363s
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accounts-amended-with-accounts-type-full (1995-07-07) - AAMD
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legacy (1995-05-25) - 288
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legacy (1995-10-04) - 288
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legacy (1995-12-19) - 288
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accounts-with-accounts-type-full (1995-07-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-03-09) - 363s
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legacy (1994-02-03) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-03-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-16) - 363b
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legacy (1992-06-03) - 288
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-08-26) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-08) - CERTNM
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legacy (1991-01-09) - 288
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legacy (1991-01-14) - 288
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legacy (1991-03-21) - 363a
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resolution (1991-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-05) - AA
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legacy (1991-11-25) - 288
keyboard_arrow_right 1990
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legacy (1990-03-14) - 363
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legacy (1990-04-18) - 288
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legacy (1990-02-22) - 287
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accounts-with-accounts-type-full (1990-09-17) - AA
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legacy (1990-07-04) - 288
keyboard_arrow_right 1989
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legacy (1989-07-13) - 288
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accounts-with-accounts-type-full (1989-04-24) - AA
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legacy (1989-04-24) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-02-02) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-11-17) - 288
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legacy (1987-11-09) - PUC 5
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legacy (1987-10-31) - 287
-
legacy (1987-10-31) - 288
-
legacy (1987-10-31) - 224
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legacy (1987-10-01) - 288
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legacy (1987-10-01) - 287
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certificate-change-of-name-company (1987-09-21) - CERTNM
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incorporation-company (1987-09-02) - NEWINC