Britannic Heritable Qingdao Ltd

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General information

Name:

Britannic Heritable Qingdao Limited

Office Address:

3a Headley Road Woodley RG5 4JB Reading

Number: 07713834

Incorporation date: 2011-07-21

Dissolution date: 2022-07-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Britannic Heritable Qingdao came into being in 2011 as a company enlisted under no 07713834, located at RG5 4JB Reading at 3a Headley Road. This firm's last known status was dissolved. Britannic Heritable Qingdao had been in this business for at least eleven years. Britannic Heritable Qingdao Ltd was known nine years from now as Britannic Heritable Properties.

The limited company was administered by one managing director: William B., who was chosen to lead the company on 2014-04-14.

William B. was the individual who controlled this firm.

  • Previous company's names
  • Britannic Heritable Qingdao Ltd 2015-04-23
  • Britannic Heritable Properties Ltd 2011-07-21

Financial data based on annual reports

Company staff

William B.

Role: Secretary

Appointed: 25 August 2017

Latest update: 10 August 2023

William B.

Role: Director

Appointed: 14 April 2014

Latest update: 10 August 2023

People with significant control

William B.
Notified on 15 July 2019
Nature of control:
right to manage directors
Graeme J.
Notified on 30 August 2017
Ceased on 15 July 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Mark E.
Notified on 1 July 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 22 February 2022
Confirmation statement last made up date 08 February 2021
Annual Accounts 2 April 2013
Start Date For Period Covered By Report 2011-07-21
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 2 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts 24 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 24 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 April 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts 24 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, July 2022
gazette
Free Download Download filing (1 page)

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