BILLYIOON LIMITED

Key Data

Status

Active

Company No.

11778560

Incorporation date

21/01/2019

Size

Micro Entity

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2019)

31/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2024

Registered office address changed to PO Box 4385, 11778560 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-15

View PDF (1 pages)

02/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2024

Notification of Fadi Esmail as a person with significant control on 2023-04-02

View PDF (2 pages)

02/04/2024

Appointment of Mr Fadi Esmail as a director on 2023-04-02

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31/03/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

30/03/2024

Cessation of Gandoo Hashmi as a person with significant control on 2023-03-01

View PDF (1 pages)

30/03/2024

Director's details changed for Mr Bamboo Hashmi on 2024-03-20

View PDF (2 pages)

30/03/2024

Termination of appointment of Bamboo Hashmi as a director on 2023-03-03

View PDF (1 pages)

30/03/2024

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

30/03/2024

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

21/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2023

Director's details changed for Mr Balal Hashmi on 2023-01-02

View PDF (2 pages)

09/02/2023

Change of details for Mr Bahlol Hashmi as a person with significant control on 2021-02-05

View PDF (2 pages)

08/02/2023

Registered office address changed from 16 Westcroft Court 369 Kingsbury Road London NW9 9PG to 301 Cricklewood Broadway London NW2 6PG on 2023-02-08

View PDF (1 pages)

08/02/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

08/02/2023

Director's details changed for Mr Balal Hashmi on 2021-02-05

View PDF (2 pages)

20/06/2022

Change of details for Mr Balal Hashmi as a person with significant control on 2022-02-01

View PDF (2 pages)

16/06/2022

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16/06/2022

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16/06/2022

Rectified The AD01 was removed from the public register on 14/11/2022 as it was done without the authority of the company, was forged.

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16/06/2022

Rectified AP01 was removed from the register on 10/11/2022 as the Information was Invalid or Ineffective, was done without the authority of the company, was factually inaccurate or derived from something factually inaccurate and was forged

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28/04/2022

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28/04/2022

Director's details changed for Mr Balal Hashmi on 2022-02-01

View PDF (2 pages)

28/04/2022

Change of details for Mr Balal Hashmi as a person with significant control on 2022-02-01

View PDF (2 pages)

28/04/2022

Rectified TM01 was removed from the register on 10/11/2022 as the Information was Invalid or Ineffective, was done without the authority of the company, was factually inaccurate or derived from something factually inaccurate and was forged

View PDF (0 pages)

25/04/2022

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25/04/2022

Rectified The AD01 was removed from the public register on 14/11/2022 as it was done without the authority of the company, was forged.

View PDF (0 pages)

08/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

14/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

13/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

28/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2019

Registered office address changed from , 16 Westcroft Court 359 Kingsbury Road, London, NW9 9PG, England to 369 16 Westcroft Court 369 Kingsbury Road London NW9 9PG on 2019-10-31

View PDF (1 pages)

31/10/2019

Registered office address changed from , 16 Westcroft Court 16 Westcroft Court, London, NW9 9PG, United Kingdom to 369 16 Westcroft Court 369 Kingsbury Road London NW9 9PG on 2019-10-31

View PDF (1 pages)

21/01/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

20/01/2025

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
0
5.77K
-
0.00
-
-

2022
6
537.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hashmi, Bamboo	Director	21/01/2019 - 03/03/2023	-
Esmail, Fadi	Director	02/04/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About BILLYIOON LIMITED

BILLYIOON LIMITED is an(a) Active company incorporated on 21/01/2019 with the registered office located at 4385, 11778560 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BILLYIOON LIMITED?

BILLYIOON LIMITED is currently Active. It was registered on 21/01/2019 .

Where is BILLYIOON LIMITED located?

BILLYIOON LIMITED is registered at 4385, 11778560 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BILLYIOON LIMITED do?

BILLYIOON LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BILLYIOON LIMITED?

The latest filing was on 31/12/2024: Compulsory strike-off action has been suspended.