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BHP Billiton Paddington Limited

BHP Billiton Paddington Limited is a dissolved company incorporated on 12 April 2005 with the registered office located in London, Greater London. BHP Billiton Paddington Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 22 January 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05422543
Private limited company
Age
20 years
Incorporated 12 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Neathouse Place
London
SW1V 1LH
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Manager • Dutch • Lives in UK • Born in May 1963
Director • Chartered Accountant And Chartered Tax A • British • Lives in England • Born in May 1973
Director • Accountant • Australian • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
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
£258.52M
Increased by £8.16M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£258.52M
Increased by £8.16M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Jan 2016
Voluntary Liquidator Appointed
11 Years Ago on 2 Jun 2014
Declaration of Solvency
11 Years Ago on 2 Jun 2014
Mr Peter Clinton Bright Details Changed
11 Years Ago on 24 Apr 2014
Alexander Hesketh Resigned
11 Years Ago on 18 Mar 2014
Mr Peter Clinton Bright Appointed
11 Years Ago on 7 Feb 2014
Catriona White Resigned
11 Years Ago on 7 Feb 2014
Full Accounts Submitted
11 Years Ago on 3 Jan 2014
Registered Address Changed
11 Years Ago on 16 Dec 2013
Mrs Catriona White Details Changed
11 Years Ago on 16 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2015
Liquidators' statement of receipts and payments to 18 May 2015
Submitted on 18 Jun 2015
Declaration of solvency
Submitted on 2 Jun 2014
Appointment of a voluntary liquidator
Submitted on 2 Jun 2014
Resolutions
Submitted on 2 Jun 2014
Resolutions
Submitted on 2 Jun 2014
Director's details changed for Mr Peter Clinton Bright on 24 April 2014
Submitted on 29 Apr 2014
Statement by directors
Submitted on 31 Mar 2014
Solvency statement dated 25/03/14
Submitted on 31 Mar 2014
Repayment History
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