BILLIONAIRE ESTATES LIMITED

Key Data

Status

Active

Company No.

03454371

Incorporation date

23/10/1997

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

22/10/2020

Registered office address changed from 114 Ramilles Close London SW2 5DQ England to Parkshot House 5 Kew Road Richmond TW9 2PR on 2020-10-22

View PDF (1 pages)

29/10/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

29/10/2019

Previous accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (3 pages)

09/10/2019

Registered office address changed from C/O Marcelo Pereira PO Box 163 22 Notting Hill Gate London W11 3JE to 114 Ramilles Close London SW2 5DQ on 2019-10-09

View PDF (1 pages)

18/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2019

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

23/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/01/2018

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

09/05/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (3 pages)

21/08/2015

Registered office address changed from Flat 18 Bristol House Lambeth Walk London SE11 6LY to C/O Marcelo Pereira PO Box 163 22 Notting Hill Gate London W11 3JE on 2015-08-21

View PDF (1 pages)

06/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (3 pages)

28/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (3 pages)

24/10/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

24/10/2013

Director's details changed for Mr Marcelo Roque Pereira on 2012-11-01

View PDF (2 pages)

07/01/2013

Director's details changed for Mr Marcelo Roque Pereira on 2013-01-02

View PDF (2 pages)

07/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (3 pages)

10/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/03/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (3 pages)

08/03/2012

Director's details changed for Mr Marcelo Roque Pereira on 2011-10-21

View PDF (2 pages)

08/03/2012

Registered office address changed from Basement Flat 273 Ladbroke Grove London W10 6HF United Kingdom on 2012-03-08

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2011

Registered office address changed from 240 Portobello Road 2Nd Floor London W11 1LL United Kingdom on 2011-07-19

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (3 pages)

30/11/2010

Registered office address changed from the Basement 273 Ladbroke Grove London W10 6HF on 2010-11-30

View PDF (1 pages)

10/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Mr Marcelo Roque Pereira on 2010-03-08

View PDF (2 pages)

02/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2009

Director's change of particulars / marcelo roque pereira / 01/06/2009

View PDF (2 pages)

26/03/2009

Certificate of change of name

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19/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

19/03/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

19/02/2009

Return made up to 23/10/08; full list of members

View PDF (3 pages)

19/02/2009

Appointment terminated secretary rufus laycock

View PDF (1 pages)

07/07/2008

Registered office changed on 07/07/2008 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

23/10/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

19/07/2007

Resolutions

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (17 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Resolutions

View PDF (7 pages)

12/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/03/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

30/10/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

30/10/2006

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

17/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

15/12/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

31/10/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

26/10/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

12/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

17/04/2001

Return made up to 23/10/00; full list of members

View PDF (7 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Registered office changed on 17/04/01 from: port clarence middlesbrough cleveland TS2 1RZ

View PDF (1 pages)

24/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

05/11/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

18/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Return made up to 23/10/98; full list of members

View PDF (8 pages)

08/05/1998

New director appointed

View PDF (0 pages)

08/05/1998

Director resigned

View PDF (0 pages)

11/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

23/01/1998

Resolutions

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (0 pages)

23/01/1998

Resolutions

View PDF (0 pages)

23/01/1998

Resolutions

View PDF (0 pages)

11/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

23/10/1997

Incorporation

View PDF (15 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

30/09/2019

Next confirmation date

22/10/2021

Last change occurred

30/09/2019

Accounts

Micro Entity

Last made up date

30/09/2019

Next account date

30/09/2020

Next due on

30/09/2021

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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
Roque Pereira, Marcelo	Director	19/02/2007 - Present	-
Starling, John Andrew	Director	03/04/1998 - 16/10/2006	9
Moore, Christopher John	Director	23/10/1997 - 20/01/2000	2
Ellis, Marilyn Rosemary Anne	Director	08/12/1997 - 03/04/1998	11
Currie, Colin Edward	Director	02/02/2004 - 19/02/2007	4

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

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No. of employees:

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

Active

Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BILLIONAIRE ESTATES LIMITED

BILLIONAIRE ESTATES LIMITED is an(a) Active company incorporated on 23/10/1997 with the registered office located at Parkshot House, 5 Kew Road, Richmond TW9 2PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLIONAIRE ESTATES LIMITED?

BILLIONAIRE ESTATES LIMITED is currently Active. It was registered on 23/10/1997 .

Where is BILLIONAIRE ESTATES LIMITED located?

BILLIONAIRE ESTATES LIMITED is registered at Parkshot House, 5 Kew Road, Richmond TW9 2PR.

What does BILLIONAIRE ESTATES LIMITED do?

BILLIONAIRE ESTATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BILLIONAIRE ESTATES LIMITED?

The latest filing was on 09/12/2021: Compulsory strike-off action has been suspended.