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BILLITON SVC LIMITED

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BILLITON SVC LIMITED

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Key Data

Status

Dissolved

Company No.

04074194

Incorporation date

19/09/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor 100 Bishopsgate, London EC2N 4AGCopy
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Latest events (Record since 19/09/2000)
dot icon11/07/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/04/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon25/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon13/05/2021
Amended micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-07-31
View PDF (3 pages)
dot icon30/11/2020
Director's details changed for L.D.C. Corporate Director No 2 Limited on 2020-11-30
View PDF (1 pages)
dot icon30/11/2020
Change of details for The Law Debenture Trust Corporation P.L.C. as a person with significant control on 2020-11-30
View PDF (2 pages)
dot icon30/11/2020
Director's details changed for L.D.C. Corporate Director No 1 Limited on 2020-11-30
View PDF (1 pages)
dot icon30/11/2020
Secretary's details changed for Law Debenture Corporate Services Ltd on 2020-11-30
View PDF (1 pages)
dot icon30/11/2020
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30
View PDF (1 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon07/02/2020
Micro company accounts made up to 2019-07-31
View PDF (4 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-05 with updates
View PDF (4 pages)
dot icon12/04/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (7 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon13/04/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (7 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon12/05/2017
Appointment of Mr Mark Howard Filer as a director on 2017-05-10
View PDF (2 pages)
dot icon12/05/2017
Termination of appointment of Ian Kenneth Bowden as a director on 2017-05-10
View PDF (1 pages)
dot icon08/02/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon28/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon29/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon09/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon25/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon27/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (4 pages)
dot icon05/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Director's details changed for Ldc Corporate Director No 2 Limited on 2009-10-01
View PDF (2 pages)
dot icon05/10/2010
Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Ldc Corporate Director No 1 Limited on 2009-10-01
View PDF (2 pages)
dot icon24/09/2010
Appointment of Mr Ian Kenneth Bowden as a director
View PDF (2 pages)
dot icon30/09/2009
Return made up to 19/09/09; full list of members
View PDF (3 pages)
dot icon27/08/2009
Accounts for a dormant company made up to 2009-07-31
View PDF (4 pages)
dot icon22/09/2008
Return made up to 19/09/08; full list of members
View PDF (3 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon18/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon15/10/2007
Return made up to 19/09/07; full list of members
View PDF (2 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon13/10/2006
Return made up to 19/09/06; full list of members
View PDF (2 pages)
dot icon03/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon19/09/2005
Return made up to 19/09/05; full list of members
View PDF (2 pages)
dot icon25/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon13/10/2004
Return made up to 19/09/04; full list of members
View PDF (7 pages)
dot icon09/03/2004
Total exemption full accounts made up to 2003-07-31
View PDF (4 pages)
dot icon14/10/2003
Return made up to 19/09/03; full list of members
View PDF (7 pages)
dot icon11/03/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (4 pages)
dot icon07/10/2002
Return made up to 19/09/02; full list of members
View PDF (7 pages)
dot icon10/04/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon08/10/2001
Return made up to 19/09/01; full list of members
View PDF (6 pages)
dot icon16/07/2001
Memorandum and Articles of Association
View PDF (8 pages)
dot icon27/06/2001
Resolutions
View PDF (10 pages)
dot icon27/06/2001
Accounting reference date shortened from 30/09/01 to 31/07/01
View PDF (1 pages)
dot icon07/06/2001
New director appointed
View PDF (3 pages)
dot icon07/06/2001
New director appointed
View PDF (3 pages)
dot icon07/06/2001
New secretary appointed
View PDF (2 pages)
dot icon29/05/2001
Director resigned
View PDF (1 pages)
dot icon29/05/2001
Secretary resigned
View PDF (2 pages)
dot icon29/05/2001
Registered office changed on 29/05/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
View PDF (2 pages)
dot icon20/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon19/09/2000
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

dot iconLast made up date
31/07/2021
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Filer, Mark Howard
Director
09/05/2017 - Present
568
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
22/05/2001 - Present
207
LDC CORPORATE DIRECTOR NO 1 LIMITED
Corporate Director
22/05/2001 - Present
31
LDC CORPORATE DIRECTOR NO 2 LIMITED
Corporate Director
22/05/2001 - Present
25
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
18/09/2000 - 22/05/2001
1313

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BILLITON SVC LIMITED

BILLITON SVC LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 4 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 BILLITON SVC LIMITED?

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BILLITON SVC LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 11/07/2023.

Where is BILLITON SVC LIMITED located?

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BILLITON SVC LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does BILLITON SVC LIMITED do?

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BILLITON SVC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BILLITON SVC LIMITED?

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The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.