Billingsgate City Securities Limited

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dissolved
Unknown

Billingsgate City Securities Limited

01937078•Private Limited With Share Capital

8 Canada Square, London, E145HQ

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Incorporated

07/08/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Billingsgate City Securities Limited (01937078) is a private limited with share capital incorporated on 07/08/1985 (40 years old) and registered in london, E145HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/08/1985
E145HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
philip antony alvey
director
D
david john clements
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-02-2017
Gazette Notice Voluntary
Category:Gazette
Date:22-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-11-2016
Legacy
Category:Capital
Date:07-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2016
Legacy
Category:Insolvency
Date:07-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-09-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:16-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Auditors Resignation Company
Category:Auditors
Date:13-07-2015
Auditors Resignation Company
Category:Auditors
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Address
Date:30-04-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Address
Date:23-04-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Address
Date:04-07-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:27-03-2000
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1999
Legacy
Category:Annual Return
Date:22-03-1999
Legacy
Category:Address
Date:22-03-1999
Legacy
Category:Address
Date:16-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:01-04-1998
Resolution
Category:Resolution
Date:14-01-1998
Legacy
Category:Address
Date:14-01-1998
Legacy
Category:Officers
Date:11-12-1997
Legacy
Category:Officers
Date:26-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1997
Legacy
Category:Annual Return
Date:26-03-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Officers
Date:21-12-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2017
Filing Date22/06/2016
Latest Accounts31/12/2015

Trading Addresses

8 Canada Square, London, E145HQRegistered

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Contact

8 Canada Square, London, E145HQ