Billsop Properties Limited

Company Name	Billsop Properties Limited
Company Status	Dissolved
Company Number	03900392
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Dissolution Date	29 November 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mohammed Lateef Mian
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 29 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rompeolas Stag Lane Chorleywood Hertfordshire WD3 5HD

Director Name	Anthony James Thomas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 29 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Secretary Name	Anthony James Thomas
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 2005)
Role	Company Director
Correspondence Address	6 Vaughan Road London SE5 9NZ

Secretary Name	Kevin Dunkin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(5 years, 2 months after company formation)
Appointment Duration	5 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	28 Halons Road London SE9 5BS

Secretary Name	Kevin Dunkin
Nationality	British
Status	Resigned
Appointed	23 March 2005(5 years, 2 months after company formation)
Appointment Duration	5 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	28 Halons Road London SE9 5BS

Secretary Name	Anthony James Thomas
Nationality	British
Status	Resigned
Appointed	24 August 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Hartington Road London SW8 2HB

Secretary Name	Maxwell Alderman
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Company Director
Correspondence Address	148 Perry Hill London SE6 4EZ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£361,278
Current Liabilities	£2,553,685

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 August 2017	Notice of extension of period of Administration (3 pages)
1 August 2017	Administrator's progress report (20 pages)
2 February 2017	Administrator's progress report to 29 December 2016 (17 pages)
22 August 2016	Administrator's progress report to 29 June 2016 (17 pages)
22 August 2016	Notice of extension of period of Administration (1 page)
1 July 2016	Administrator's progress report to 11 June 2016 (17 pages)
12 January 2016	Administrator's progress report to 11 December 2015 (16 pages)
21 August 2015	Notice of extension of period of Administration (19 pages)
27 July 2015	Administrator's progress report to 11 June 2015 (19 pages)
15 January 2015	Administrator's progress report to 28 December 2014 (18 pages)
4 August 2014	Administrator's progress report to 28 June 2014 (19 pages)
29 January 2014	Administrator's progress report to 28 December 2013 (20 pages)
11 December 2013	Notice of vacation of office by administrator (10 pages)
11 December 2013	(1 page)
11 December 2013	Notice of appointment of replacement/additional administrator (1 page)
9 August 2013	Administrator's progress report to 28 June 2013 (19 pages)
9 August 2013	Notice of extension of period of Administration (19 pages)
19 March 2013	Administrator's progress report to 14 February 2013 (18 pages)
20 November 2012	Notice of vacation of office by administrator (1 page)
20 November 2012	Insolvency:order of court removing robert harry pick as administrator of the company (7 pages)
20 November 2012	Notice of appointment of replacement/additional administrator (1 page)
20 November 2012	(1 page)
4 October 2012	Result of meeting of creditors (3 pages)
20 September 2012	Appointment of an administrator (4 pages)
7 September 2012	Notice of automatic end of Administration (13 pages)
6 September 2012	Statement of administrator's proposal (41 pages)
13 August 2012	Administrator's progress report to 9 August 2012 (12 pages)
13 August 2012	Notice of extension of period of Administration (1 page)
13 August 2012	Administrator's progress report to 9 August 2012 (12 pages)
9 March 2012	Administrator's progress report to 14 February 2012 (11 pages)
10 November 2011	Auditor's resignation (1 page)
26 October 2011	Notice of deemed approval of proposals (1 page)
17 October 2011	Statement of administrator's proposal (20 pages)
11 October 2011	Statement of affairs with form 2.14B (6 pages)
25 August 2011	Registered office address changed from Jute House 1 Valmar House Camberwell SE5 9NW on 25 August 2011 (2 pages)
23 August 2011	Appointment of an administrator (1 page)
21 March 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 2 (5 pages)
5 January 2011	Termination of appointment of Maxwell Alderman as a secretary (1 page)
15 October 2010	519 (1 page)
2 February 2010	Annual return made up to 29 December 2008. List of shareholders has changed (10 pages)
2 February 2010	Appointment of Maxwell Alderman as a secretary (1 page)
10 January 2010	Full accounts made up to 31 December 2008 (13 pages)
6 January 2010	Director's details changed for Anthony James Thomas on 2 October 2009 (2 pages)
6 January 2010	Registered office address changed from Valmar House 2 Valmar Works Valmar Road London SE5 9NW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Valmar House 2 Valmar Works Valmar Road London SE5 9NW on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Mohammed Lateef Mian on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for Mohammed Lateef Mian on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for Anthony James Thomas on 2 October 2009 (2 pages)
12 August 2009	Section 519 (1 page)
8 February 2009	Full accounts made up to 31 December 2007 (14 pages)
15 January 2009	Appointment terminated secretary kevin dunkin (1 page)
15 January 2009	Return made up to 29/12/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 31 December 2006 (14 pages)
30 May 2008	Return made up to 29/12/07; no change of members 363(287) ‐ Registered office changed on 30/05/08 (7 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 January 2008	New secretary appointed (2 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (5 pages)
19 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Secretary resigned (1 page)
27 February 2007	Particulars of mortgage/charge (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 March 2006	Full accounts made up to 31 December 2004 (11 pages)
11 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
5 April 2005	Full accounts made up to 31 December 2003 (10 pages)
1 April 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 29/12/04; full list of members (7 pages)
8 January 2004	Return made up to 29/12/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (9 pages)
11 January 2002	Return made up to 29/12/01; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Return made up to 29/12/00; full list of members (6 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
29 December 1999	Incorporation (16 pages)

Billsop Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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