BILLANE LIMITED

Key Data

Status

Dissolved

Company No.

00717092

Incorporation date

06/03/1962

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1973)

11/05/2019

Final Gazette dissolved following liquidation

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11/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/08/2018

Liquidators' statement of receipts and payments to 2018-07-08

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07/02/2018

Liquidators' statement of receipts and payments to 2018-01-08

View PDF (5 pages)

02/08/2017

Liquidators' statement of receipts and payments to 2017-07-08

View PDF (5 pages)

10/02/2017

Liquidators' statement of receipts and payments to 2017-01-08

View PDF (5 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-07-08

View PDF (5 pages)

08/02/2016

Liquidators' statement of receipts and payments to 2016-01-08

View PDF (5 pages)

06/08/2015

Liquidators' statement of receipts and payments to 2015-07-08

View PDF (5 pages)

16/02/2015

Liquidators' statement of receipts and payments to 2015-01-08

View PDF (5 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-07-08

View PDF (5 pages)

23/01/2014

Liquidators' statement of receipts and payments to 2014-01-08

View PDF (5 pages)

02/08/2013

Liquidators' statement of receipts and payments to 2013-07-08

View PDF (5 pages)

15/02/2013

Liquidators' statement of receipts and payments to 2013-01-08

View PDF (5 pages)

03/08/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (5 pages)

30/01/2012

Liquidators' statement of receipts and payments to 2012-01-08

View PDF (5 pages)

21/07/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (5 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2011-01-08

View PDF (6 pages)

13/07/2010

Liquidators' statement of receipts and payments to 2010-07-08

View PDF (6 pages)

15/01/2010

Liquidators' statement of receipts and payments to 2010-01-08

View PDF (6 pages)

10/08/2009

Liquidators' statement of receipts and payments to 2009-07-08

View PDF (6 pages)

22/01/2009

Liquidators' statement of receipts and payments to 2009-01-08

View PDF (6 pages)

25/07/2008

Liquidators' statement of receipts and payments to 2008-07-08

View PDF (6 pages)

18/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: the international press centre 76 shoe lane london EC4A 3JB

View PDF (1 pages)

25/07/2007

Declaration of solvency

View PDF (3 pages)

25/07/2007

Resolutions

View PDF (1 pages)

27/06/2007

Return made up to 14/12/06; change of members

View PDF (6 pages)

15/06/2007

New director appointed

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

21/04/2007

Registered office changed on 21/04/07 from: churchill house chalvey road east slough berkshire SL1 2LS

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

27/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

12/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

01/02/2005

Registered office changed on 01/02/05 from: westbury 2ND floor 145-157 saint john street london EC1V 4PY

View PDF (1 pages)

04/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

22/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

04/03/2003

Registered office changed on 04/03/03 from: 1 westminster way oxford oxon OX2 0PZ

View PDF (1 pages)

16/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

10/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

27/11/2001

Registered office changed on 27/11/01 from: billane LIMITED ringwood house, walton street aylesbury buckinghamshire HP21 7QP

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28/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

22/10/2001

Resolutions

View PDF (0 pages)

22/10/2001

Resolutions

View PDF (1 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

20/07/2001

New secretary appointed

View PDF (1 pages)

28/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

24/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

10/12/1998

Return made up to 14/12/98; no change of members

View PDF (5 pages)

24/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1998

Return made up to 14/12/97; full list of members

View PDF (7 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

17/12/1996

Return made up to 14/12/96; full list of members

View PDF (7 pages)

11/12/1996

Registered office changed on 11/12/96 from: po box 150 cippenham court cippenham lane slough SL1 5AT

View PDF (1 pages)

07/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

18/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

19/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

19/12/1994

Return made up to 14/12/94; full list of members

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06/09/1994

Accounts for a small company made up to 1994-03-31

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25/01/1994

Return made up to 14/12/93; no change of members

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22/12/1993

Director's particulars changed

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18/08/1993

Particulars of mortgage/charge

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28/07/1993

Accounts for a small company made up to 1993-03-31

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18/01/1993

Return made up to 14/12/92; full list of members

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02/10/1992

Particulars of mortgage/charge

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18/09/1992

Full accounts made up to 1992-03-31

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14/08/1992

Particulars of mortgage/charge

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15/01/1992

Return made up to 14/12/91; no change of members

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06/08/1991

Full accounts made up to 1991-03-31

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01/05/1991

Particulars of mortgage/charge

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11/01/1991

Return made up to 14/12/90; full list of members

View PDF (4 pages)

08/01/1991

Full accounts made up to 1990-03-31

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12/01/1990

Return made up to 27/10/89; full list of members

View PDF (4 pages)

14/11/1989

Full accounts made up to 1989-03-31

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05/01/1989

Return made up to 27/10/88; full list of members

View PDF (4 pages)

05/10/1988

Full group accounts made up to 1988-03-31

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22/03/1988

Full group accounts made up to 1987-03-31

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24/10/1987

Return made up to 09/09/87; full list of members

View PDF (4 pages)

25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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27/01/1987

Group of companies' accounts made up to 1986-03-31

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14/10/1986

Return made up to 29/09/86; full list of members

View PDF (6 pages)

06/06/1984

Annual return made up to 14/12/83

View PDF (4 pages)

12/05/1983

Accounts made up to 1982-03-31

View PDF (14 pages)

12/05/1983

Annual return made up to 02/11/82

View PDF (4 pages)

07/12/1981

Accounts made up to 1981-03-31

View PDF (13 pages)

07/12/1981

Annual return made up to 09/10/81

View PDF (4 pages)

20/05/1977

Accounts made up to 1977-03-31

View PDF (5 pages)

16/06/1976

Accounts made up to 1976-03-31

View PDF (6 pages)

29/11/1975

Accounts made up to 1975-03-31

View PDF (6 pages)

28/08/1974

Accounts made up to 1974-03-31

View PDF (6 pages)

25/09/1973

Accounts made up to 2073-03-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2006

Last change occurred

31/03/2006

Accounts

Last made up date

31/03/2006

Next account date

31/03/2007

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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

Person	Title	Period	Connections
Plato, Barbara Ann	Secretary	01/07/2001 - Present	3
Piato, Barbara Ann	Director	01/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BILLANE LIMITED

BILLANE LIMITED is an(a) Dissolved company incorporated on 06/03/1962 with the registered office located at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF. There are currently 2 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 BILLANE LIMITED?

BILLANE LIMITED is currently Dissolved. It was registered on 06/03/1962 and dissolved on 11/05/2019.

Where is BILLANE LIMITED located?

BILLANE LIMITED is registered at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF.

What does BILLANE LIMITED do?

BILLANE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BILLANE LIMITED?

The latest filing was on 11/05/2019: Final Gazette dissolved following liquidation.