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BILLA MINI MART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billa Mini Mart Limited. The company was founded 6 years ago and was given the registration number 11309625. The firm's registered office is in SOUTHAMPTON. You can find them at 1-3 Deacon Road, , Southampton, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BILLA MINI MART LIMITED
Company Number:11309625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1-3 Deacon Road, Southampton, United Kingdom, SO19 7QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Deacon Road, Southampton, United Kingdom, SO19 7QA

Director22 April 2019Active
1-3, Deacon Road, Southampton, United Kingdom, SO19 7QA

Director13 April 2018Active

People with Significant Control

Mr Muhammad Atif
Notified on:22 April 2019
Status:Active
Date of birth:November 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:1-3, Deacon Road, Southampton, United Kingdom, SO19 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gaurav Chhabra
Notified on:13 April 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:1-3, Deacon Road, Southampton, United Kingdom, SO19 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Officers

Appoint person director company with name date.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-13Incorporation

Incorporation company.

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