Company Information for BRITANNIA ELEVATION CAPITAL LTD.
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL,
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Company Registration Number
07697649
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRITANNIA ELEVATION CAPITAL LTD. | |
Legal Registered Office | |
C/O Buzzacott Llp 130 Wood Street London EC2V 6DL Other companies in GU30 | |
Company Number | 07697649 | |
---|---|---|
Company ID Number | 07697649 | |
Date formed | 2011-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-07-25 | |
Return next due | 2024-08-08 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB117692891 |
Last Datalog update: | 2024-04-08 10:06:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITANNIA ELEVATION CAPITAL BEIJING LTD | EXCHANGE HOUSE 33 STATION ROAD LIPHOOK ENGLAND GU30 7DW | Dissolved | Company formed on the 2011-08-08 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS HUDSON |
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BENJAMIN VESTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD PETER OLVER |
Director | ||
SIMPSONS SECRETARIES LTD |
Company Secretary | ||
JAMIE ROBERT LODER |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/08/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 117.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS HUDSON AS A PSC | |
PSC07 | CESSATION OF EDWARD PETER OLVER AS A PSC | |
PSC04 | Change of details for Mr Benjamin Vestey as a person with significant control on 2017-06-09 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN VESTEY | |
TM02 | Termination of appointment of Simpsons Secretaries Ltd on 2017-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER OLVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LODER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LODER | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 11765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD PETER OLVER / 13/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS HUDSON / 13/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN VESTEY / 13/08/2015 | |
CH01 | Director's details changed for Mr Jamie Loder on 2015-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Exchange House 33 Station Road Liphook GU30 7DW | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 11765 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 117.65 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LTD / 31/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 07/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS HUDSON / 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD PETER OLVER / 30/06/2013 | |
RES01 | ALTER ARTICLES 09/08/2012 | |
SH01 | 09/08/12 STATEMENT OF CAPITAL GBP 117.65 | |
SH02 | SUB-DIVISION 09/08/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR JAMIE LODER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN VESTEY | |
AR01 | 07/07/12 FULL LIST | |
SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 93 | |
SH01 | 29/08/11 STATEMENT OF CAPITAL GBP 100 | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/04/2012 | |
SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 93 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA ELEVATION CAPITAL LTD.
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BRITANNIA ELEVATION CAPITAL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |