Billington Bioenergy Limited

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dissolved

Billington Bioenergy Limited

09164604•Private Limited With Share Capital

3Rd Floor, 1 Dover Street, London, W1S4LD

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Incorporated

06/08/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

46719

Risk

—

Company Overview

Registration, classification & business activity

Billington Bioenergy Limited (09164604) is a private limited with share capital incorporated on 06/08/2014 (11 years old) and registered in london, W1S4LD. The company operates under SIC code 46719.

Private Limited With Share Capital
SIC: 46719
Incorporated 06/08/2014
W1S4LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark hamilton tarry
director
B
bruno leo nello berardelli
director
E
edward william linton sumption
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:12-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:26-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-09-2023
Legacy
Category:Capital
Date:31-08-2023
Legacy
Category:Insolvency
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Resolution
Category:Resolution
Date:27-12-2017
Resolution
Category:Resolution
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Resolution
Category:Resolution
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Resolution
Category:Resolution
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Incorporation Company
Category:Incorporation
Date:06-08-2014

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date06/06/2022
Latest Accounts31/03/2022

Trading Addresses

3Rd Floor, 1 Dover Street, London, W1S 4Ld, W1S4LDRegistered
Cunard Building, Water Street, Liverpool, Merseyside, L31EL

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Contact

3Rd Floor, 1 Dover Street, London, W1S4LD