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Officers8

Events1

Documents66

Additional data

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Last updated: Mar 30, 2024

BILLITON SVC LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Sep 2000 (24 years ago)

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Summary

NameBILLITON SVC LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04074194
Incorporation Date19 Sep 2000 (24 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

Officers

individual

IndividualUnited Kingdom

The Law Debenture Trust Corporation P.l.c.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Filer, Mark Howard

Director


Appointed on10 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowden, Ian Kenneth

Director


Appointed on23 Sep 2010

Resigned on10 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on19 Sep 2000

Resigned on23 May 2001

individual

IndividualUnited Kingdom

Law Debenture Corporate Services Ltd

Corporate Secretary


Appointed on23 May 2001

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Events

Old value

20 Mar 2001

Name changeHACKREMCO (NO.1718) LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Confirmation statement with no updatesCS01View
25 Apr 2022Accounts with accounts type micro entityAAView
06 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2022
    due by 30 Apr 2023
  • Last accounts made up to31 Jul 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Sep 2023
    due by 19 Sep 2023
  • Last statement dated05 Sep 2022
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015

Related companies by officers

Frequently asked questions

Where is BILLITON SVC LIMITED's headquarters?

BILLITON SVC LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

What is BILLITON SVC LIMITED's industry?

BILLITON SVC LIMITED is in the industry of Other business support service activities n.e.c.

What year was BILLITON SVC LIMITED started?

BILLITON SVC LIMITED was started in 2000

Sources: Companies House