BRITANNIA BULK FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06402735
Status Liquidation
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Arvid Tage as a director on 22 April 2017; Liquidators' statement of receipts and payments to 4 June 2015; Liquidators' statement of receipts and payments to 6 April 2014. The most likely internet sites of BRITANNIA BULK FINANCE LIMITED are www.britanniabulkfinance.co.uk, and www.britannia-bulk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Britannia Bulk Finance Limited is a Private Limited Company. The company registration number is 06402735. Britannia Bulk Finance Limited has been working since 18 October 2007. The present status of the company is Liquidation. The registered address of Britannia Bulk Finance Limited is 55 Baker Street London W1u 7eu. . Secretary KHANBABI, Fariyal has been resigned. Director HANSON, Clifford John has been resigned. Director KHANBABI, Fariyal has been resigned. Director TAGE, Arvid has been resigned. The company operates in "Other business activities".


Resigned Directors

Secretary
KHANBABI, Fariyal
Resigned: 23 March 2009
Appointed Date: 18 October 2007
Director
HANSON, Clifford John
Resigned: 06 April 2009
Appointed Date: 18 October 2007
73 years old
Director
KHANBABI, Fariyal
Resigned: 23 March 2009
Appointed Date: 18 October 2007
58 years old
Director
TAGE, Arvid
Resigned: 22 April 2017
Appointed Date: 18 October 2007
59 years old

BRITANNIA BULK FINANCE LIMITED Events

04 May 2017
Termination of appointment of Arvid Tage as a director on 22 April 2017
28 Jul 2015
Liquidators' statement of receipts and payments to 4 June 2015
05 Jun 2014
Liquidators' statement of receipts and payments to 6 April 2014
05 Jun 2014
Liquidators' statement of receipts and payments to 6 April 2014
23 May 2013
Liquidators' statement of receipts and payments to 6 April 2013
...
... and 19 more events
12 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
08 Nov 2007
Memorandum and Articles of Association
08 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007
Secretary's particulars changed;director's particulars changed
18 Oct 2007
Incorporation

BRITANNIA BULK FINANCE LIMITED Charges

16 November 2007
A moa and related rights security assignment
Delivered: 28 November 2007
Status: Satisfied on 1 July 2008
Persons entitled: Goldman Sachs Credit Partners L.P. (Security Trustee)
Description: All rights and interests of every kind in or in connection…
16 November 2007
Debenture
Delivered: 26 November 2007
Status: Satisfied on 1 July 2008
Persons entitled: Goldman Sachs Credit Partners, L.P. (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRITANNIA BUILDING SERVICES LTD. BRITANNIA BUILDS LTD BRITANNIA BULK HOLDINGS INC BRITANNIA BULK PLC BRITANNIA BULLS LTD BRITANNIA BUREAU LTD BRITANNIA BUS LIMITED