BILLIONAIRE RETAIL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BILLIONAIRE RETAIL (UK) LIMITED
COMPANY NUMBER
06345197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
16/08/2007
(17 years and 4 months old)
WEBSITE
www.billionairecouture.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2007
13/12/2007
FORSTERS SHELFCO 276 LIMITED
KENT
BR3 1AG
Telephone: 02075890766
TPS: No
High Street Centre
137-139 High Street
Beckenham
Kent BR3 1AG
BR3 1AG
Kasaka House
24-28 Church Road
Stanmore
Middlesex
HA7 4XR
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 |
|---|---|---|
| BILLIONAIRE INTERNATIONAL AG | N/A | N/A |
| BILLIONAIRE RETAIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILLIONAIRE RETAIL (UK) 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 BILLIONAIRE RETAIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLIONAIRE RETAIL (UK) 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 |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2007 - 02/10/2007 (1 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
16/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 125 |
View Report |
|
02/10/2007 - 13/12/2007 (2 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
13/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLIONAIRE INTERNATIONAL AG | N/A | N/A |
| BILLIONAIRE RETAIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 13/05/2021 | Change in Reg. Office |
| 28/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | BRADLEY CARR LIMITED (925737661) has left the board |
| 15/10/2020 | Change in Reg. Office |
| 15/10/2020 | New Board Member Elena Guzzardi (927532228) Appointed |
| 15/10/2020 | Ennio Antonio Fontana (919365850) has left the board |
| 06/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 24/04/2019 | BRADLEY CARR LIMITED (925737774) has left the board |
| 24/04/2019 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 12/04/2019 | OPTIMA SECRETARIES LIMITED (913677016) has left the board |
| 12/04/2019 | New Company Secretary BRADLEY CARR LIMITED (925737774) Appointed |
| 04/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 21/07/2016 | Ennio Antonio Fontana (921010679) has left the board |
| 21/07/2016 | New Board Member Ennio Antonio Fontana (919365850) Appointed |
| 14/07/2016 | Massimo Dell'Acqua (920543393) has left the board |
| 14/07/2016 | Laura Alfonsa Manelli (920487645) has left the board |
| 14/07/2016 | New Board Member Ennio Antonio Fontana (921010679) Appointed |
| 13/07/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Massimo Dell'Acqua (920543393) Appointed |
| 25/02/2016 | Antonio Castiglioni (916216933) has left the board |
| 25/02/2016 | New Board Member Massimo Dell'Acqua (920543393) Appointed |
| 25/02/2016 | Antonio Castiglioni (916216933) has left the board |
| 11/02/2016 | Stefano Percassi (912686051) has left the board |
| 11/02/2016 | Stefano Percassi (912686051) has left the board |
| 09/02/2016 | New Board Member Laura Alfonsa Manelli (920487645) Appointed |
| 09/02/2016 | New Board Member Laura Alfonsa Manelli (920487645) Appointed |
| 10/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 22/07/2015 | OPTIMA SECRETARIES LIMITED (919210284) has left the board |
| 22/07/2015 | New Company Secretary OPTIMA SECRETARIES LIMITED (913677016) Appointed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | BROCKLEY COOMBE CRAWFORD LTD (917501989) has left the board |
| 29/10/2014 | New Company Secretary OPTIMA SECRETARIES LIMITED (919210284) Appointed |
| 22/10/2014 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
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