Bhp Billiton Paddington Limited

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dissolved

Bhp Billiton Paddington Limited

05422543•Private Limited With Share Capital

Neathouse Place, London, SW1V1LH

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Incorporated

12/04/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Bhp Billiton Paddington Limited (05422543) is a private limited with share capital incorporated on 12/04/2005 (21 years old) and registered in london, SW1V1LH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 12/04/2005
SW1V1LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
C
charlotte elizabeth gillan
director
P
peter clinton bright
director
H
hendrik jan bogers
director

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-10-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-06-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Legacy
Category:Capital
Date:31-03-2014
Legacy
Category:Insolvency
Date:31-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Memorandum Articles
Category:Incorporation
Date:10-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Termination Secretary Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Legacy
Category:Capital
Date:15-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2011
Legacy
Category:Insolvency
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:11-01-2007
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Accounts
Date:10-05-2005
Legacy
Category:Capital
Date:10-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Incorporation Company
Category:Incorporation
Date:12-04-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date23/12/2013
Latest Accounts30/06/2013

Trading Addresses

1 Neathouse Place, London, SW1V1LHRegistered

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Contact

Neathouse Place, London, SW1V1LH