Billionaire 500 Limited

Company Name	Billionaire 500 Limited
Company Status	Dissolved
Company Number	05848077
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Eyinmisan Harriman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(2 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (closed 26 November 2019)
Role	Brokerage
Country of Residence	United Kingdom
Correspondence Address	4 Thackeray Court 77 Fairfax Road London NW6 4ED

Director Name	Mr Charles Michael Humbert
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(2 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (closed 26 November 2019)
Role	Brokerage
Country of Residence	United Kingdom
Correspondence Address	2 Ovington Court Ovington Gardens London SW3 1LB

Secretary Name	Ms Bath Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2008(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 26 November 2019)
Correspondence Address	30 Gay Street Bath Avon BA1 2PA

Director Name	Derek Gregory
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	55 Naishes Avenue Peasdown St John Wells Somerset BA5 2PJ

Director Name	Nicholas Charles Peter Humbert
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 High Street Hemingford Abbots Huntingdon Cambridgeshire PE28 9AH

Director Name	Ian Martin Merritt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Green Cottage Little Green Mells Somerset BA11 3QZ

Secretary Name	Ian Martin Merritt
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Green Cottage Little Green Mells Somerset BA11 3QZ

Director Name	Derek Gregory
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2008)
Role	Publisher
Correspondence Address	46 Great Pulteney Street Bath Somerset BA2 4DR

Contact

Website	www.billionaire500.co.uk

Location

Registered Address	39-40 Skylines Village Limeharbour London E14 9TS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

80 at £1	Neil Brown 6.40% Ordinary
62 at £1	Amir Garadaghi 4.96% Ordinary
50 at £1	Ben Board 4.00% Ordinary
50 at £1	Ben Morton 4.00% Ordinary
436 at £1	Michael Humbert 34.88% Ordinary
31 at £1	Rupert De Lazslo 2.48% Ordinary
25 at £1	Tom Clarke-jones 2.00% Ordinary
203 at £1	Nicholas Charles Humbert 16.24% Ordinary
180 at £1	Missan Harriman 14.40% Ordinary
125 at £1	Raffaella Calabrese 10.00% Ordinary
8 at £1	Joe Hayhow 0.64% Ordinary

Financials

Year	2014
Net Worth	-£75,541
Cash	£4
Current Liabilities	£75,545

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

29 August 2017	Notification of Charles Michael Humbert as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
11 November 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-11-11 GBP 1,250 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,250 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,250 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
17 August 2011	Registered office address changed from 2 St George's Mews 43 Westminster Bridge Road London SE1 7JB United Kingdom on 17 August 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Registered office address changed from 2 St Gedrges Mews 43 Westminster Bridge Road London SE1 7JB on 28 June 2010 (1 page)
25 June 2010	Director's details changed for Charles Michael Humbert on 15 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Ms Bath Secretaries Limited on 15 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 July 2009	Return made up to 15/06/09; full list of members (5 pages)
5 March 2009	Registered office changed on 05/03/2009 from 30 gay street bath BA1 2PA (1 page)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 December 2008	Director appointed eyinmisan hope harriman (2 pages)
16 December 2008	Director appointed charles michael humbert (1 page)
5 December 2008	Gbp nc 1000/5000\28/02/08 (2 pages)
27 November 2008	Appointment terminated director ian merritt (2 pages)
27 November 2008	Appointment terminated director derek gregory (2 pages)
28 July 2008	Return made up to 15/06/08; full list of members (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 June 2008	Return made up to 15/06/07; full list of members (5 pages)
24 June 2008	Director's change of particulars / derek gregory / 24/05/2007 (1 page)
15 April 2008	Appointment terminated director nicholas humbert (1 page)
20 March 2008	Secretary appointed ms bath secretaries LIMITED (1 page)
20 March 2008	Appointment terminated secretary ian merritt (1 page)
8 October 2007	Registered office changed on 08/10/07 from: second floor 145-157 st john street london EC1V 4PY (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: 145-157 st john street london EC1V 4PY (1 page)
18 January 2007	New director appointed (1 page)
29 September 2006	Director resigned (2 pages)
26 September 2006	Director's particulars changed (1 page)
15 June 2006	Incorporation (13 pages)

Billionaire 500 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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