BILLSOP PROPERTIES LIMITED

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BILLSOP PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03900392

Incorporation date

28/12/1999

Size

Small

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7QFCopy
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Latest events (Record since 28/12/1999)
dot icon28/11/2018
Final Gazette dissolved following liquidation
dot icon28/08/2018
Notice of move from Administration to Dissolution
dot icon30/07/2018
Administrator's progress report
dot icon19/02/2018
Administrator's progress report
dot icon09/08/2017
Notice of extension of period of Administration
dot icon31/07/2017
Administrator's progress report
dot icon01/02/2017
Administrator's progress report to 2016-12-29
dot icon21/08/2016
Administrator's progress report to 2016-06-29
dot icon21/08/2016
Notice of extension of period of Administration
dot icon30/06/2016
Administrator's progress report to 2016-06-11
dot icon11/01/2016
Administrator's progress report to 2015-12-11
dot icon20/08/2015
Notice of extension of period of Administration
dot icon26/07/2015
Administrator's progress report to 2015-06-11
dot icon14/01/2015
Administrator's progress report to 2014-12-28
dot icon03/08/2014
Administrator's progress report to 2014-06-28
dot icon28/01/2014
Administrator's progress report to 2013-12-28
dot icon10/12/2013
Notice of appointment of replacement/additional administrator
dot icon10/12/2013
Notice of vacation of office by administrator
dot icon08/08/2013
Administrator's progress report to 2013-06-28
dot icon08/08/2013
Notice of extension of period of Administration
dot icon18/03/2013
Administrator's progress report to 2013-02-14
dot icon19/11/2012
Notice of appointment of replacement/additional administrator
dot icon19/11/2012
Insolvency filing
dot icon19/11/2012
Notice of vacation of office by administrator
dot icon03/10/2012
Result of meeting of creditors
dot icon19/09/2012
Appointment of an administrator
dot icon06/09/2012
Notice of automatic end of Administration
dot icon05/09/2012
Statement of administrator's proposal
dot icon12/08/2012
Administrator's progress report to 2012-08-09
dot icon12/08/2012
Notice of extension of period of Administration
dot icon08/03/2012
Administrator's progress report to 2012-02-14
dot icon09/11/2011
Auditor's resignation
dot icon25/10/2011
Notice of deemed approval of proposals
dot icon16/10/2011
Statement of administrator's proposal
dot icon10/10/2011
Statement of affairs with form 2.14B
dot icon24/08/2011
Registered office address changed from Jute House 1 Valmar House Camberwell SE5 9NW on 2011-08-25
dot icon22/08/2011
Appointment of an administrator
dot icon22/08/2011
Appointment of an administrator
dot icon20/03/2011
Accounts for a small company made up to 2009-12-31
dot icon11/01/2011
Compulsory strike-off action has been discontinued
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon04/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon04/01/2011
Termination of appointment of Maxwell Alderman as a secretary
dot icon14/10/2010
Miscellaneous
dot icon01/02/2010
Annual return made up to 2008-12-29. List of shareholders has changed
dot icon01/02/2010
Appointment of Maxwell Alderman as a secretary
dot icon09/01/2010
Full accounts made up to 2008-12-31
dot icon05/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon05/01/2010
Registered office address changed from Valmar House 2 Valmar Works Valmar Road London SE5 9NW on 2010-01-06
dot icon05/01/2010
Director's details changed for Mohammed Lateef Mian on 2009-10-02
dot icon05/01/2010
Director's details changed for Anthony James Thomas on 2009-10-02
dot icon11/08/2009
Miscellaneous
dot icon07/02/2009
Full accounts made up to 2007-12-31
dot icon14/01/2009
Return made up to 29/12/08; full list of members
dot icon14/01/2009
Appointment terminated secretary kevin dunkin
dot icon29/07/2008
Full accounts made up to 2006-12-31
dot icon29/05/2008
Return made up to 29/12/07; no change of members
dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 7
dot icon08/01/2008
New secretary appointed
dot icon29/11/2007
Particulars of mortgage/charge
dot icon18/07/2007
Particulars of mortgage/charge
dot icon18/07/2007
Particulars of mortgage/charge
dot icon10/07/2007
Secretary resigned
dot icon26/02/2007
Particulars of mortgage/charge
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon07/03/2006
Full accounts made up to 2004-12-31
dot icon10/01/2006
Return made up to 29/12/05; full list of members
dot icon27/09/2005
Secretary resigned
dot icon27/09/2005
New secretary appointed
dot icon18/04/2005
New secretary appointed
dot icon04/04/2005
Full accounts made up to 2003-12-31
dot icon31/03/2005
Secretary resigned
dot icon27/01/2005
Return made up to 29/12/04; full list of members
dot icon07/01/2004
Return made up to 29/12/03; full list of members
dot icon26/10/2003
Full accounts made up to 2002-12-31
dot icon05/01/2003
Return made up to 29/12/02; full list of members
dot icon06/10/2002
Full accounts made up to 2001-12-31
dot icon10/01/2002
Return made up to 29/12/01; full list of members
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon24/09/2001
Particulars of mortgage/charge
dot icon06/02/2001
Return made up to 29/12/00; full list of members
dot icon02/04/2000
Particulars of mortgage/charge
dot icon23/02/2000
New secretary appointed;new director appointed
dot icon23/02/2000
New director appointed
dot icon23/02/2000
Secretary resigned
dot icon23/02/2000
Director resigned
dot icon21/02/2000
Registered office changed on 22/02/00 from: 83 clerkenwell road london EC1R 5AR
dot icon28/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mian, Mohammed Lateef
Director
14/02/2000 - Present
4
Thomas, Anthony James
Director
14/02/2000 - Present
156
ALPHA SECRETARIAL LIMITED
Nominee Secretary
29/12/1999 - 14/02/2000
1710
ALPHA DIRECT LIMITED
Nominee Director
29/12/1999 - 14/02/2000
865
Alderman, Maxwell
Secretary
01/01/2008 - 31/12/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BILLSOP PROPERTIES LIMITED

BILLSOP PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/12/1999 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 BILLSOP PROPERTIES LIMITED?

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BILLSOP PROPERTIES LIMITED is currently Dissolved. It was registered on 28/12/1999 and dissolved on 28/11/2018.

Where is BILLSOP PROPERTIES LIMITED located?

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BILLSOP PROPERTIES LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does BILLSOP PROPERTIES LIMITED do?

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BILLSOP PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BILLSOP PROPERTIES LIMITED?

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The latest filing was on 28/11/2018: Final Gazette dissolved following liquidation.