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BRITANNIA LIFE DIRECT LIMITED

Dissolved Glasgow

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BRITANNIA LIFE DIRECT LIMITED

Other business support service activities n.e.c.

Founded 6 Sept 1993 Dissolved Glasgow, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 15 Aug 2016
Confirmation Statement Submitted 7 Feb 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

110 Queen Street Glasgow G1 3BX

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

3 active 34 resigned
Status
David Clive WhiteheadSecretaryUnknownUnknown—30 Mar 2015Active
David Michael MillerDirectorBritishEngland4020 Aug 2015Active
Richard John AdnettDirectorBritishUnited Kingdom5120 Aug 2015Active

Shareholders

Shareholders (1)

Britannia Las Direct Limited
100.0%
225 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britannia Las Direct Limited

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

BRITANNIA LAS DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 LIFE DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Oct 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(12 pages)
20 Jul 2017ResolutionResolutionsView(2 pages)
20 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Mar 2017OfficersTermination of Daniel Mundy as director on 2017-03-10View(1 page)
16 Jan 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Oct 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(12 pages)
20 Jul 2017 Resolution

Resolutions

View Document(2 pages)
20 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Mar 2017 Officers

Termination of Daniel Mundy as director on 2017-03-10

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 16 Jan 2019

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 16 Oct 2018

Resolutions

8 years ago on 20 Jul 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 20 Jul 2017

Termination of Daniel Mundy as director on 2017-03-10

8 years ago on 15 Mar 2017