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AT BRIT INTERMEDIATE HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 08305297
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CLIFFORD, Andrew Francis James
- GEORGEL, Kevin Roger
- PEARSON, Glenn
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-23
- Dissolved on
- 2021-12-11
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- At Brit Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AT BRIT SHAREHOLDER DEBTCO LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-06-03
- Annual Return
- Due Date: 2018-12-07
- Last Date: 2017-11-23
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AT BRIT INTERMEDIATE HOLDINGS LIMITED Company Description
- AT BRIT INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08305297. Its current trading status is "closed". It was registered 2012-11-23. It was previously called AT BRIT SHAREHOLDER DEBTCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at 1 More London Place .
Get AT BRIT INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: At Brit Intermediate Holdings Limited - 1 More London Place, London, SE1 2AF, 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 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-09-11) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-16) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-31) - LIQ03
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move-registers-to-sail-company-with-new-address (2019-05-22) - AD03
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change-sail-address-company-with-old-address-new-address (2019-05-22) - AD02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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resolution (2018-10-18) - RESOLUTIONS
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legacy (2018-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-18) - SH19
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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resolution (2018-11-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-11-18) - 600
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liquidation-voluntary-declaration-of-solvency (2018-11-18) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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change-sail-address-company-with-new-address (2018-12-07) - AD02
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legacy (2018-10-18) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
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confirmation-statement-with-updates (2017-11-30) - CS01
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change-corporate-secretary-company-with-change-date (2017-06-16) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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termination-director-company-with-name (2014-02-04) - TM01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-01-11) - SH02
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capital-allotment-shares (2013-01-15) - SH01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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termination-secretary-company-with-name (2013-03-13) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
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appoint-corporate-secretary-company-with-name (2013-03-13) - AP04
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change-person-director-company-with-change-date (2013-11-18) - CH01
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change-corporate-secretary-company-with-change-date (2013-11-18) - CH04
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change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-11-15) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-11-23) - NEWINC
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-12-18) - TM01
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certificate-change-of-name-company (2012-11-27) - CERTNM
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change-account-reference-date-company-current-shortened (2012-11-23) - AA01