BILLION GLOBAL CHASE LTD

Key Data

Status

Active

Company No.

08707353

Incorporation date

26/09/2013

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2013)

21/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

04/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

12/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2025

Director's details changed for Mr Gurdip Matharu on 2025-07-17

View PDF (2 pages)

17/07/2025

Change of details for Mr Gurdip Matharu as a person with significant control on 2025-07-17

View PDF (2 pages)

29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2025

Unaudited abridged accounts made up to 2023-09-30

View PDF (7 pages)

21/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

23/09/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

01/07/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

20/06/2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-06-20

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

30/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

03/11/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

10/03/2020

Registered office address changed from 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 2020-03-10

View PDF (1 pages)

09/03/2020

Registered office address changed from C/O a to Z Accountants Hagley House 95a Hagley Road Edgbaston Birmingham B16 8LA England to 152-160 City Road London EC1V 2NX on 2020-03-09

View PDF (1 pages)

09/03/2020

Director's details changed for Mr Gurdip Matharu on 2020-03-09

View PDF (2 pages)

09/03/2020

Change of details for Mr Gurdip Matharu as a person with significant control on 2020-03-09

View PDF (2 pages)

09/03/2020

Secretary's details changed for Mr Gurdip Matharu on 2020-03-09

View PDF (1 pages)

18/01/2020

Notification of Gurdip Matharu as a person with significant control on 2016-06-01

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

18/08/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2018-09-24 with updates

View PDF (3 pages)

28/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

22/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

22/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-04-22 with no updates

View PDF (3 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

15/08/2016

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to C/O a to Z Accountants Hagley House 95a Hagley Road Edgbaston Birmingham B16 8LA on 2016-08-15

View PDF (1 pages)

13/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

19/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2015

Certificate of change of name

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-04-22

View PDF (3 pages)

22/04/2015

Termination of appointment of Nominee Secretary Ltd as a secretary on 2015-04-22

View PDF (1 pages)

22/04/2015

Termination of appointment of Nominee Director Ltd as a director on 2015-04-22

View PDF (1 pages)

22/04/2015

Termination of appointment of Waris Khan as a director on 2015-04-22

View PDF (1 pages)

22/04/2015

Appointment of Mr Gurdip Matharu as a secretary on 2015-04-22

View PDF (2 pages)

22/04/2015

Appointment of Mr Gurdip Matharu as a director on 2015-04-22

View PDF (2 pages)

22/04/2015

Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 2015-04-22

View PDF (1 pages)

02/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

26/09/2013

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BILLION GLOBAL CHASE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
29.18K
-
0.00
29.18K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Corporate Secretary	26/09/2013 - 22/04/2015	658
Mr. Waris Khan	Director	26/09/2013 - 22/04/2015	1506
Mr Gurdip Matharu	Director	22/04/2015 - Present	8
NOMINEE DIRECTOR LTD.	Corporate Director	26/09/2013 - 22/04/2015	341
Matharu, Gurdip	Secretary	22/04/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BILLION GLOBAL CHASE LTD

BILLION GLOBAL CHASE LTD is an(a) Active company incorporated on 26/09/2013 with the registered office located at 124 City Road, London EC1V 2NX. 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 BILLION GLOBAL CHASE LTD?

BILLION GLOBAL CHASE LTD is currently Active. It was registered on 26/09/2013 .

Where is BILLION GLOBAL CHASE LTD located?

BILLION GLOBAL CHASE LTD is registered at 124 City Road, London EC1V 2NX.

What does BILLION GLOBAL CHASE LTD do?

BILLION GLOBAL CHASE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BILLION GLOBAL CHASE LTD?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-09-24 with no updates.