This company is commonly known as Billiton Svc Limited. The company was founded 23 years ago and was given the registration number 04074194. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BILLITON SVC LIMITED |
|---|---|---|
| Company Number | : | 04074194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2000 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 23 May 2001 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 10 May 2017 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 23 May 2001 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 23 May 2001 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 19 September 2000 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 23 September 2010 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 19 September 2000 | Active |
| The Law Debenture Trust Corporation P.L.C. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Officers | Change corporate director company with change date. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Officers | Change corporate director company with change date. | Download |
| 2020-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-12 | Officers | Appoint person director company with name date. | Download |
| 2017-05-12 | Officers | Termination director company with name termination date. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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