BRITANIAMARK LIMITED
18 KING WILLIAM STREET, LONDON EC4N 7BP- Dissolved
- Private Limited Company
- Company No. 09938671
- Last Updated: 27 Jun 2021
Company Profile
BRITANIAMARK LIMITED was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in LONDON. BRITANIAMARK LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 2 months and 11 days.
| Name | BRITANIAMARK LIMITED |
|---|---|
| Company number | 09938671 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
18 KING WILLIAM STREET LONDON EC4N 7BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Larke Nationality: British |
Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Symes Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 December 2018 |
Mortgages
No mortgages have been registered against BRITANIAMARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITANIAMARK LIMITED | 06 Jan 2016 |