BILLI (UK)(OLDCO) LLP

Key Data

Status

Dissolved

Company No.

OC381177

Incorporation date

20/12/2012

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/12/2012)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2024-10-08

View PDF (1 pages)

08/10/2024

Change of details for Glgb Limited as a person with significant control on 2024-10-07

View PDF (2 pages)

08/10/2024

Member's details changed for Glgb Limited on 2024-10-07

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2024

Application to strike the limited liability partnership off the register

View PDF (1 pages)

29/05/2024

Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading RG1 3BD

View PDF (1 pages)

26/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

17/04/2023

Change of details for Culligan (Uk) Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

17/04/2023

Member's details changed for Culligan (Uk) Limited on 2023-04-05

View PDF (1 pages)

03/04/2023

Change of details for Waterlogic Gb Ltd as a person with significant control on 2023-03-31

View PDF (2 pages)

31/03/2023

Member's details changed for Waterlogic Gb Limited on 2023-03-31

View PDF (1 pages)

22/03/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (115 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/09/2022

Certificate of change of name

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30/09/2022

Change of name notice

View PDF (3 pages)

22/08/2022

Location of register of charges has been changed from 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading RG1 3BD

View PDF (1 pages)

22/08/2022

Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

22/08/2022

Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

22/08/2022

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Angel House Shaw Road Wolverhampton WV10 9LE on 2022-08-22

View PDF (1 pages)

11/08/2022

Member's details changed for Waterlogic Gb Limited on 2022-08-11

View PDF (1 pages)

11/08/2022

Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2022-08-11

View PDF (1 pages)

11/08/2022

Member's details changed for Glgb Limited on 2022-08-11

View PDF (1 pages)

11/08/2022

Change of details for Waterlogic Gb Ltd as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Change of details for Glgb Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Register(s) moved to registered office address Angel House Shaw Road Wolverhampton WV10 9LE

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

12/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/05/2021

Notification of Waterlogic Gb Ltd as a person with significant control on 2021-05-04

View PDF (2 pages)

05/05/2021

Change of details for Glgb Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

25/03/2021

Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

25/03/2021

Location of register of charges has been changed to 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

24/03/2021

Registered office address changed from 6B Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England to Angel House Shaw Road Wolverhampton WV10 9LE on 2021-03-24

View PDF (1 pages)

10/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

16/02/2021

Member's details changed for Angel Springs Limited on 2021-02-01

View PDF (1 pages)

23/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (101 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/09/2019

Registered office address changed from Synergy House Fakenham Road Morton on the Hill Norwich Norfolk NR9 5SP to 6B Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2019-09-17

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

17/07/2018

Appointment of Angel Springs Limited as a member on 2018-04-27

View PDF (2 pages)

17/07/2018

Termination of appointment of Billi (Uk) (Holdings) Limited as a member on 2018-04-27

View PDF (1 pages)

08/01/2018

Appointment of Billi (Uk) (Holdings) Limited as a member on 2017-12-22

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

14/08/2017

Cessation of Morton House Limited as a person with significant control on 2017-06-30

View PDF (1 pages)

01/08/2017

Termination of appointment of Morton House Limited as a member on 2017-06-30

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/02/2016

Annual return made up to 2015-12-20

View PDF (3 pages)

15/01/2016

Appointment of Glgb Limited as a member on 2014-12-21

View PDF (2 pages)

15/01/2016

Appointment of Morton House Limited as a member on 2014-12-21

View PDF (2 pages)

15/01/2016

Termination of appointment of Daniel Lyon as a member on 2014-12-21

View PDF (1 pages)

15/01/2016

Termination of appointment of Billi Water Limited as a member on 2014-12-21

View PDF (1 pages)

15/01/2016

Termination of appointment of Daniel Paul Lindsay as a member on 2014-12-21

View PDF (1 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2014-12-20

View PDF (4 pages)

14/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

31/01/2014

Appointment of Billi Water Limited as a member

View PDF (2 pages)

21/01/2014

Annual return made up to 2013-12-20

View PDF (4 pages)

20/12/2012

Incorporation of a limited liability partnership

View PDF (5 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

31/12/2021

Next confirmation date

20/12/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Culligan (Uk) Limited	LLP Designated Member	27/04/2018 - Present	1
Glgb Limited	LLP Designated Member	21/12/2014 - Present	-
Morton House Limited	LLP Designated Member	21/12/2014 - 30/06/2017	1
BILLI WATER LIMITED	LLP Designated Member	20/03/2013 - 21/12/2014	-
BILLI (UK) (HOLDINGS) LIMITED	LLP Member	22/12/2017 - 27/04/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILLI (UK)(OLDCO) LLP

BILLI (UK)(OLDCO) LLP is an(a) Dissolved company incorporated on 20/12/2012 with the registered office located at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. 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 BILLI (UK)(OLDCO) LLP?

BILLI (UK)(OLDCO) LLP is currently Dissolved. It was registered on 20/12/2012 and dissolved on 15/10/2024.

Where is BILLI (UK)(OLDCO) LLP located?

BILLI (UK)(OLDCO) LLP is registered at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What is the latest filing for BILLI (UK)(OLDCO) LLP?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.