BILLITON SVC LIMITED
Company is dissolved
General Information
NAME
BILLITON SVC LIMITED
COMPANY NUMBER
04074194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2000
(24 years and 1 months old)
WEBSITE
LAWDEB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/09/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
19/09/2000
20/03/2001
HACKREMCO (NO.1718) LIMITED
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Active - Accounts Filed | View Report |
| BILLITON SVC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 03/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 10/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
Credit Risk Overview
Want to learn more about BILLITON SVC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLITON SVC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLITON SVC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 151 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 03/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 10/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 05/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 05/09/2024 | New Board Member L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) Appointed |
| 05/09/2024 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 08/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 25/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 03/05/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 11/04/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 04/04/2024 | New Board Member L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) Appointed |
| 04/04/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 29/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 22/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 21/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 13/12/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 19/10/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 04/09/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/08/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 31/08/2023 | New Board Member L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) Appointed |
| 31/08/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/08/2023 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 30/08/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 24/07/2023 | New Board Member L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) Appointed |
| 24/07/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 24/07/2023 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 20/07/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 23/05/2017 | Mark Howard Filer (923129139) has left the board |
| 16/05/2017 | New Board Member Mark Howard Filer (923129139) Appointed |
| 16/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 11/02/2017 | New Accounts filed |
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