ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Billionaire Estates Limited

Billionaire Estates Limited is an active company incorporated on 23 October 1997 with the registered office located in Richmond, Greater London. Billionaire Estates Limited was registered 28 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
03454371
Private limited company
Age
28 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1447 days
Dated 22 October 2020 (5 years ago)
Next confirmation dated 22 October 2021
Was due on 5 November 2021 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1483 days
For period 1 Jan30 Sep 2019 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2020
Was due on 30 September 2021 (4 years ago)
Address
Parkshot House
5 Kew Road
Richmond
TW9 2PR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • Brazilian • Lives in Brazil • Born in May 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Dec30 Sep 2019
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Registered Address Changed
5 Years Ago on 22 Oct 2020
Confirmation Submitted
5 Years Ago on 22 Oct 2020
Accounting Period Shortened
5 Years Ago on 29 Oct 2019
Micro Accounts Submitted
5 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Oct 2019
Registered Address Changed
6 Years Ago on 9 Oct 2019
Micro Accounts Submitted
6 Years Ago on 18 Mar 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 16 Jan 2019
Get Credit Report
Discover Billionaire Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 22 October 2020 with no updates
Submitted on 22 Oct 2020
Registered office address changed from 114 Ramilles Close London SW2 5DQ England to Parkshot House 5 Kew Road Richmond TW9 2PR on 22 October 2020
Submitted on 22 Oct 2020
Micro company accounts made up to 30 September 2019
Submitted on 29 Oct 2019
Previous accounting period shortened from 31 December 2019 to 30 September 2019
Submitted on 29 Oct 2019
Confirmation statement made on 22 October 2019 with updates
Submitted on 22 Oct 2019
Registered office address changed from C/O Marcelo Pereira PO Box 163 22 Notting Hill Gate London W11 3JE to 114 Ramilles Close London SW2 5DQ on 9 October 2019
Submitted on 9 Oct 2019
Micro company accounts made up to 31 December 2018
Submitted on 18 Mar 2019
Compulsory strike-off action has been discontinued
Submitted on 16 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year