BB

BRITANNIA BULK PLC

Liquidation

Company number 03842976

London · Incorporated 13 September 1999

C/O BDO STOY HAYWARD LLP, 55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 6110

Status
Liquidation
Company age
27 years
Company type
Public limited
Accounts
Overdue

Company history

Previous company names

COPENSHIP LIMITED · 13 September 1999 – 24 August 2000

BRITTANNIA BULK LIMITED · 24 August 2000 – 7 August 2001

BRITANNIA BULK LTD · 7 August 2001 – 10 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2007
Next due
31 July 2009
Overdue by 209 months
Confirmation statement Overdue
Last filed
—
Next due
2 November 2016
Overdue by 121 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FEHRN-CHRISTENSEN, Jens, Non Exec Director
Director
26 February 2008
HS
HALSTED, Soren, Non Exec Director
Director
26 February 2008
SJ
SINDERS, John Walter
Director
1 June 2007
HR
HARRINGTON, Rex William
Director · Resigned
24 October 2006
KF
KHANBABI, Fariyal
Secretary · Resigned
4 August 2006
KF
KHANBABI, Fariyal
Director · Resigned
4 August 2006
HC
HANSON, Clifford John
Director · Resigned
3 July 2006
MM
MAXIM, Marcel Petru
Secretary · Resigned
1 July 2005
ZD
ZNAK, David Myron
Director · Resigned
20 April 2005
ZS
ZOUDOV, Serguei
Director · Resigned
3 September 2004
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
30 June 2004
RH
RAYNER, Henry William
Director · Resigned
21 April 2004
BO
BABARIKA, Olga
Secretary · Resigned
18 October 2002
GP
GOULD, Peter John
Secretary · Resigned
28 April 2001
TA
TAGE, Arvid
Secretary · Resigned
13 September 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 September 1999
RH
RAYNER, Henry William
Director · Resigned
13 September 1999
TA
TAGE, Arvid
Director · Resigned
13 September 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 September 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 June 2025 View
Liquidation Miscellaneous
Insolvency
17 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 November 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
4 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 August 2019 View
Liquidation Voluntary Death Liquidator
Insolvency
10 December 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 July 2016 View
Liquidation Miscellaneous
Insolvency
4 August 2015 View
Liquidation Miscellaneous
Insolvency
3 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2014 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
6 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
13 May 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2010 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
5 September 2009 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
9 June 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
23 April 2009 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
21 April 2009 View
Legacy
Officers
26 February 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
30 January 2009 View
Liquidation In Administration Proposals
Insolvency
31 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Address
10 November 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 November 2008 View
Accounts With Accounts Type Group
Accounts
12 August 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Capital
21 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Capital
15 May 2007 View
Accounts With Accounts Type Group
Accounts
25 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Address
18 January 2007 View
Legacy
Address
18 January 2007 View
Resolution
Resolution
12 January 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Address
6 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Group
Accounts
15 June 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Capital
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Annual Return
15 November 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Capital
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 August 2004 View
Re Registration Memorandum Articles
Incorporation
10 August 2004 View
Accounts Balance Sheet
Accounts
10 August 2004 View
Auditors Report
Auditors
10 August 2004 View
Auditors Statement
Auditors
10 August 2004 View
Legacy
Reregistration
10 August 2004 View
Legacy
Reregistration
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
19 September 2001 View
Certificate Change Of Name Company
Change Of Name
7 August 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Address
21 November 2000 View
Legacy
Annual Return
10 October 2000 View
Certificate Change Of Name Company
Change Of Name
23 August 2000 View
Legacy
Accounts
5 July 2000 View
Legacy
Address
14 April 2000 View
Legacy
Capital
13 October 1999 View
Legacy
Address
1 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Incorporation Company
Incorporation
13 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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