NATIONAL BRITANNIA GROUP LIMITED
Dissolved on 24 Aug 2013
Address
NATIONAL BRITANNIA GROUP LIMITED
KPMG LLP
PO BOX 695 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Classification:
PO BOX 695 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
(946 companies also use this postcode, this might be a mail forwarding service address)
Holding companies including head offices
Legal Information
Company Registration No.:
02747765
Incorporation Date:
16 Sep 1992
Dissolution Date:
24 Aug 2013
Dissolved after 20 Years
Financial Year End:
31 Aug
Capital:
£2,750,000.00
on 26 Nov 2010
For period ending:
31 Aug 2009
Filed on:
24 Jun 2010
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
16 Sep 2010
Filed on:
26 Nov 2010
Purchase latest return for £4.99
Information correct as of: 28 May 2014 - Check for updates
Map
Recently Filed Documents - 221 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Administrator's progress report - £4.99
- Notice of move from administration to dissolution - £4.99
- Notice of vacation of office by administrator - £4.99
- Notice of appointment of replacement/additional administrator - £4.99
Directors and Secretaries
Charges / mortgages against this Company
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT
-
OUTSTANDING
on
25 Aug 2009
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES
-
OUTSTANDING
on
25 Aug 2009
BARCLAYS BANK PLC (THE NOTE HEDGING SECURITY TRUSTEE)
MORTGAGE OF SHARES
-
OUTSTANDING
on
23 Jul 2009
BARCLAYS BANK PLC (NOTE HEDGING SECURITY TRUSTEE)
SECURITY AGREEMENT
-
OUTSTANDING
on
23 Jul 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT
-
OUTSTANDING
on
4 Dec 2007
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES
-
OUTSTANDING
on
4 Dec 2007
Previous Company Names
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
Changed 24 Nov 2008
NATIONAL BRITANNIA GROUP LIMITED
Changed 24 Sep 2008
NATIONAL BRITANNIA INVESTMENTS LIMITED
Changed 4 May 2000
NATIONAL BRITANNIA GROUP LIMITED
Changed 8 Jun 1999
Previous Addresses
KPMG LLP
PO BOX 695 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
PO BOX 695 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 11 May 2011
SANTIA HOUSE CAERPHILLY BUSINESS PARK
CAERPHILLY
MID GLAMORGAN
CF83 3GG
WALES
CAERPHILLY
MID GLAMORGAN
CF83 3GG
WALES
Changed 11 May 2011
CONNAUGHT HOUSE GRENADIER ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QF
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QF
Changed 1 Dec 2010
CONNAUGHT HOUSE
PYNES HILL RYDON LANE
EXETER
EX2 5TZ
PYNES HILL RYDON LANE
EXETER
EX2 5TZ
Changed 30 Sep 2008
BRITANNIA HOUSE
CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GG
CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GG
Changed 1 Dec 2007
C/O MCCABE FORD & WILLIAMS
CHARLTON HOUSE
DOUR STREET
DOVER, KENT, CT16 1BL
CHARLTON HOUSE
DOUR STREET
DOVER, KENT, CT16 1BL
Changed 7 Nov 2000
31 WARWICK SQUARE
LONDON
SW1V 2AF
LONDON
SW1V 2AF
Changed 4 Dec 1992
193/195 CITY ROAD
LONDON
EC1V 1JN
LONDON
EC1V 1JN
Changed 28 Oct 1992
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.nationalbritanniagroup.co.uk
www.nationalbritanniagroup.com
www.nationalbritannia.group
www.nationalbritanniagroup.org.uk
www.nationalbritanniagroup.management
www.nationalbritanniagroup.and
www.nationalbritanniagroup.org
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Aug 2009 | 24 Jun 2010 | 10 |
| 31 Aug 2008 | 25 Jul 2009 | 11 |
| 31 Oct 2007 | 1 Sep 2008 | 11 |
| 31 Oct 2006 | 7 Sep 2007 | 11 |
| 31 Oct 2005 | 21 Jun 2006 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Aug 09
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 29 times in the last few years