BHP BILLITON PADDINGTON LIMITED

Key Data

Status

Dissolved

Company No.

05422543

Incorporation date

11/04/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

21/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

17/06/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (9 pages)

01/06/2014

Declaration of solvency

View PDF (3 pages)

01/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2014

Resolutions

View PDF (1 pages)

28/04/2014

Director's details changed for Mr Peter Clinton Bright on 2014-04-24

View PDF (2 pages)

30/03/2014

Statement by directors

View PDF (2 pages)

30/03/2014

Solvency statement dated 25/03/14

View PDF (2 pages)

30/03/2014

Statement of capital on 2014-03-31

View PDF (4 pages)

30/03/2014

Resolutions

View PDF (3 pages)

17/03/2014

Termination of appointment of Alexander Hesketh as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of Catriona White as a director

View PDF (1 pages)

06/02/2014

Appointment of Mr Peter Clinton Bright as a director

View PDF (2 pages)

02/01/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

15/12/2013

Director's details changed for Mrs. Charlotte Elizabeth Gillan on 2013-12-16

View PDF (2 pages)

15/12/2013

Secretary's details changed for Andrew Peter Story on 2013-12-16

View PDF (1 pages)

15/12/2013

Director's details changed for Mrs Catriona White on 2013-12-16

View PDF (2 pages)

15/12/2013

Registered office address changed from Neathouse Place London SW1V 1BH on 2013-12-16

View PDF (1 pages)

09/12/2013

Memorandum and Articles of Association

View PDF (32 pages)

09/12/2013

Statement of company's objects

View PDF (3 pages)

09/12/2013

Resolutions

View PDF (1 pages)

12/05/2013

Appointment of Andrew Peter Story as a secretary

View PDF (1 pages)

12/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

27/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

08/11/2012

Appointment of Charlotte Elizabeth Gillan as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Gwen Jones as a director

View PDF (1 pages)

08/08/2012

Director's details changed for Hendrik Jan Bogers on 2012-08-09

View PDF (2 pages)

08/08/2012

Appointment of Hendrik Jan Bogers as a director

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08/08/2012

Termination of appointment of David Fletcher as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Frances Niven as a secretary

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

22/02/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

20/02/2012

Appointment of Frances Julie Niven as a secretary

View PDF (2 pages)

14/11/2011

Statement by directors

View PDF (1 pages)

14/11/2011

Statement of capital on 2011-11-15

View PDF (4 pages)

14/11/2011

Solvency statement dated 07/11/11

View PDF (1 pages)

14/11/2011

Resolutions

View PDF (5 pages)

08/11/2011

Termination of appointment of Gail Mcgrath as a secretary

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

03/01/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

13/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

08/02/2010

Appointment of Gwen Jones as a director

View PDF (3 pages)

03/02/2010

Appointment of David John Fletcher as a director

View PDF (3 pages)

01/02/2010

Termination of appointment of Gwen Jones as a director

View PDF (2 pages)

28/01/2010

Termination of appointment of Brendan Mulqueen as a director

View PDF (1 pages)

14/01/2010

Appointment of Alexander John Hesketh as a director

View PDF (3 pages)

07/01/2010

Termination of appointment of Hendre Ackermann as a director

View PDF (1 pages)

01/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

29/10/2009

Director's details changed for Brendan Gerald Mulqueen on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Gail Mcgrath on 2009-10-01

View PDF (1 pages)

07/06/2009

Director's change of particulars / brendan mulqueen / 05/06/2009

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

22/04/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

15/04/2009

Director appointed brendan gerard mulqueen

View PDF (3 pages)

13/04/2009

Director appointed hendre ackermann

View PDF (2 pages)

13/04/2009

Director appointed catriona white

View PDF (2 pages)

13/04/2009

Director appointed gwen jones

View PDF (3 pages)

05/04/2009

Appointment terminated director stephen mitchell

View PDF (1 pages)

05/04/2009

Appointment terminated director jeremy thomas

View PDF (1 pages)

05/04/2009

Appointment terminated director elizabeth hobley

View PDF (1 pages)

07/09/2008

Secretary appointed gail mcgrath

View PDF (1 pages)

07/09/2008

Appointment terminated secretary ines watson

View PDF (1 pages)

07/09/2008

Appointment terminated director ines watson

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

23/04/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

06/04/2008

Appointment terminated director robert franklin

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Return made up to 12/04/07; full list of members

View PDF (4 pages)

30/04/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

22/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

07/11/2006

New director appointed

View PDF (1 pages)

10/05/2006

Return made up to 12/04/06; full list of members

View PDF (4 pages)

24/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

09/05/2005

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

09/05/2005

Ad 22/04/05--------- us$ si 3797000@1=3797000 us$ ic 1/3797001

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BHP BILLITON PADDINGTON LIMITED

BHP BILLITON PADDINGTON LIMITED is an(a) Dissolved company incorporated on 11/04/2005 with the registered office located at Neathouse Place, London SW1V 1LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHP BILLITON PADDINGTON LIMITED?

BHP BILLITON PADDINGTON LIMITED is currently Dissolved. It was registered on 11/04/2005 and dissolved on 21/01/2016.

Where is BHP BILLITON PADDINGTON LIMITED located?

BHP BILLITON PADDINGTON LIMITED is registered at Neathouse Place, London SW1V 1LH.

What does BHP BILLITON PADDINGTON LIMITED do?

BHP BILLITON PADDINGTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BHP BILLITON PADDINGTON LIMITED?

The latest filing was on 21/01/2016: Final Gazette dissolved following liquidation.