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BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED

Financial intermediation not elsewhere classified

Founded 25 Apr 1990 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 27 resigned
Status
Catherine Elizabeth GreenSecretaryUnknownUnknown—14 Feb 2019Active
Richard John AdnettDirectorBritishUnited Kingdom5120 Aug 2015Active

Shareholders

Shareholders (1)

The Co-operative Bank Plc
100.0%
18 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Co-operative Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COVENTRY BUILDING SOCIETY united kingdom
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
25 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
24 Apr 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Apr 2019ResolutionResolutionsView(1 page)
18 Apr 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
25 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
24 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Apr 2019 Resolution

Resolutions

View Document(1 page)
18 Apr 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 25 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 25 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 24 Apr 2019

Resolutions

6 years ago on 18 Apr 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 18 Apr 2019