Billiton Svc Limited

Company Name	Billiton Svc Limited
Company Status	Dissolved
Company Number	04074194
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)
Dissolution Date	11 July 2023 (9 months, 4 weeks ago)
Previous Name	Hackremco (No.1718) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2017(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Corporate Director No 1 Limited (Corporation)
Status	Closed
Appointed	23 May 2001(8 months after company formation)
Appointment Duration	22 years, 1 month (closed 11 July 2023)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Corporate Director No 2 Limited (Corporation)
Status	Closed
Appointed	23 May 2001(8 months after company formation)
Appointment Duration	22 years, 1 month (closed 11 July 2023)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	23 May 2001(8 months after company formation)
Appointment Duration	22 years, 1 month (closed 11 July 2023)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	lawdeb.co.uk
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Law Debenture Trust Corp PLC 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£1

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

8 February 2021	Total exemption full accounts made up to 31 July 2020 (3 pages)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Change of details for The Law Debenture Trust Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page)
30 November 2020	Director's details changed for L.D.C. Corporate Director No 1 Limited on 30 November 2020 (1 page)
30 November 2020	Director's details changed for L.D.C. Corporate Director No 2 Limited on 30 November 2020 (1 page)
18 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
7 February 2020	Micro company accounts made up to 31 July 2019 (4 pages)
18 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
12 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
13 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 July 2010 (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 July 2010 (4 pages)
5 October 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages)
24 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
24 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
30 September 2009	Return made up to 19/09/09; full list of members (3 pages)
30 September 2009	Return made up to 19/09/09; full list of members (3 pages)
27 August 2009	Accounts for a dormant company made up to 31 July 2009 (4 pages)
27 August 2009	Accounts for a dormant company made up to 31 July 2009 (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (3 pages)
22 September 2008	Return made up to 19/09/08; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 October 2007	Return made up to 19/09/07; full list of members (2 pages)
15 October 2007	Return made up to 19/09/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
13 October 2006	Return made up to 19/09/06; full list of members (2 pages)
13 October 2006	Return made up to 19/09/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
25 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 October 2004	Return made up to 19/09/04; full list of members (7 pages)
13 October 2004	Return made up to 19/09/04; full list of members (7 pages)
9 March 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
9 March 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
14 October 2003	Return made up to 19/09/03; full list of members (7 pages)
14 October 2003	Return made up to 19/09/03; full list of members (7 pages)
11 March 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
11 March 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
7 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 October 2001	Return made up to 19/09/01; full list of members (6 pages)
8 October 2001	Return made up to 19/09/01; full list of members (6 pages)
16 July 2001	Memorandum and Articles of Association (8 pages)
16 July 2001	Memorandum and Articles of Association (8 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
27 June 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (2 pages)
29 May 2001	Secretary resigned (2 pages)
29 May 2001	Secretary resigned (2 pages)
29 May 2001	Director resigned (1 page)
20 March 2001	Company name changed hackremco (no.1718) LIMITED\certificate issued on 20/03/01 (2 pages)
20 March 2001	Company name changed hackremco (no.1718) LIMITED\certificate issued on 20/03/01 (2 pages)
19 September 2000	Incorporation (15 pages)
19 September 2000	Incorporation (15 pages)

Billiton Svc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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