Company NameBilby Consulting Ltd
Company StatusDissolved
Company Number07710937
CategoryPrivate Limited Company
Incorporation Date19 July 2011(12 years, 9 months ago)
Dissolution Date16 July 2018 (5 years, 9 months ago)

Business Activity

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

Directors

Director NameDr Samantha Roberts
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish,Australian
StatusClosed
Appointed19 July 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address73 Cornhill
London
EC3V 3QQ
Secretary NameMr Gavin James Roberts
StatusClosed
Appointed19 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address73 Cornhill
London
EC3V 3QQ

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

10 at £1Samantha Roberts
100.00%
Ordinary

Financials

Year2014
Net Worth£113,920
Cash£56,716
Current Liabilities£23,306

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 May 2017Liquidators' statement of receipts and payments to 2 March 2017 (10 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 March 2016Registered office address changed from C/O Gavin Roberts 18 Denton Road Twickenham TW1 2HQ to 73 Cornhill London EC3V 3QQ on 15 March 2016 (2 pages)
14 March 2016Declaration of solvency (3 pages)
14 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
(1 page)
14 March 2016Appointment of a voluntary liquidator (2 pages)
16 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(4 pages)
11 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 September 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
11 September 2012Register inspection address has been changed (1 page)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)