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Billingsgate Nominees Limited

Billingsgate Nominees Limited is a dissolved company incorporated on 2 June 1987 with the registered office located in Birmingham, West Midlands. Billingsgate Nominees Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 20 April 2022 (3 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02136648
Private limited company
Age
38 years
Incorporated 2 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
02075316671
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Feb 1980
Director • Employed • British • Lives in UK • Born in Jan 1969
HSBC Bank Plc
PSC
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Mutual Companies
Canada Crescent Nominees (UK) Limited
Mrs Nicola Carol Hopkins and Ms. Lori Lee Hall are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Apr 2022
Lori Lee Hall Resigned
3 Years Ago on 21 Feb 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Registered Address Changed
4 Years Ago on 23 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jan 2021
Declaration of Solvency
4 Years Ago on 21 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 13 Nov 2020
Ms. Lori Lee Hall Appointed
5 Years Ago on 30 Sep 2020
Ms. Lori Lee Hall Appointed
5 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2022
Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022
Submitted on 22 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
Submitted on 28 Jun 2021
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House, 1 Little New Street London EC4A 3TR on 23 February 2021
Submitted on 23 Feb 2021
Declaration of solvency
Submitted on 21 Jan 2021
Resolutions
Submitted on 21 Jan 2021
Appointment of a voluntary liquidator
Submitted on 21 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 13 Nov 2020
Repayment History
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