BILLINGFORD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03756758

Incorporation date

20/04/1999

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 20/04/1999)

18/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

30/06/2010

Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW on 2010-07-01

View PDF (2 pages)

30/06/2010

Declaration of solvency

View PDF (3 pages)

30/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2010

Resolutions

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-21

View PDF (14 pages)

19/05/2010

Registered office address changed from 11th Floor 33 Cavendish Square London W1G 0PS on 2010-05-20

View PDF (1 pages)

21/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

21/05/2009

Return made up to 21/04/09; full list of members

View PDF (5 pages)

02/10/2008

Return made up to 21/04/08; full list of members

View PDF (5 pages)

30/09/2008

Director's Change of Particulars / peter kasch / 04/10/2005 / HouseName/Number was: , now: filston oast; Street was: 7 st georges road, now: filston lane; Post Town was: sevenoaks, now: shoreham; Post Code was: TN13 3ND, now: TN14 5JU

View PDF (1 pages)

12/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

18/06/2007

Return made up to 21/04/07; full list of members

View PDF (7 pages)

18/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

29/05/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

29/05/2006

Location of register of members address changed

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (2 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (10 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (4 pages)

21/09/2005

New director appointed

View PDF (5 pages)

21/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2005

Registered office changed on 22/09/05 from: c/o doughty hanson & co real estate LTD times place 45 pall mall london SW1Y 5JG

View PDF (1 pages)

15/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

06/09/2005

Resolutions

View PDF (1 pages)

18/08/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

16/08/2005

Director resigned

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

14/05/2004

Director's particulars changed

View PDF (0 pages)

19/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

16/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

16/05/2003

Director's particulars changed

View PDF (0 pages)

15/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

30/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2002

Return made up to 21/04/01; no change of members

View PDF (7 pages)

11/07/2002

Registered office changed on 12/07/02

View PDF (0 pages)

17/06/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

17/06/2002

Director's particulars changed

View PDF (0 pages)

17/06/2002

Location of register of members address changed

View PDF (0 pages)

02/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

03/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Registered office changed on 25/07/01 from: 7 clifford street london W1X 2US

View PDF (1 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (15 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (9 pages)

29/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (3 pages)

19/03/2001

New director appointed

View PDF (3 pages)

19/03/2001

New director appointed

View PDF (3 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

31/10/2000

Location of register of members

View PDF (1 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

21/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

21/05/2000

Director's particulars changed

View PDF (0 pages)

21/05/2000

Location of register of members address changed

View PDF (0 pages)

23/02/2000

Particulars of property mortgage/charge

View PDF (3 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (13 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

12/09/1999

Registered office changed on 13/09/99 from: 1 fleet place london EC4M 7WS

View PDF (1 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (3 pages)

12/09/1999

New director appointed

View PDF (3 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

20/04/1999

Incorporation

View PDF (21 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Despard, Kay Patrick	Director	09/09/1999 - 01/03/2001	36
Kasch, Peter Carwile	Director	09/09/2005 - Present	59
Wilson, Guy Ian Swinburn	Secretary	09/09/2005 - Present	1
Gabriel, Julian Christopher	Secretary	19/07/2002 - 09/09/2005	2
Lester, Paul Francis	Secretary	21/04/1999 - 09/09/1999	9

Persons with Significant Control

No PSC data available.

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Description

About BILLINGFORD INVESTMENTS LIMITED

BILLINGFORD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 3 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 BILLINGFORD INVESTMENTS LIMITED?

BILLINGFORD INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 18/02/2011.

Where is BILLINGFORD INVESTMENTS LIMITED located?

BILLINGFORD INVESTMENTS LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What is the latest filing for BILLINGFORD INVESTMENTS LIMITED?

The latest filing was on 18/02/2011: Final Gazette dissolved following liquidation.