This company is commonly known as Billion Capital Investments Ltd. The company was founded 11 years ago and was given the registration number 08222585. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BILLION CAPITAL INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 08222585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN | Director | 27 November 2019 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 08 October 2019 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 20 September 2012 | Active |
| Mr Tofan Pathak | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
| Nature of control | : |
|
| Mr Bryan Thornton | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Mr Peter Valaitis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Resolution | Resolution. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Resolution | Resolution. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
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