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Bill Identity Limited

Bill Identity Limited is a liquidation company incorporated on 22 November 2013 with the registered office located in Manchester, Greater Manchester. Bill Identity Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08786489
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 707 days
Dated 22 November 2022 (2 years 11 months ago)
Next confirmation dated 22 November 2023
Was due on 6 December 2023 (1 year 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 591 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Kroll Advisory Ltd, The Chancery
58 Spring Gardens
Manchester
M2 1EW
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was 6 Queen Street Leeds LS1 2TW England
Telephone
+61386080781
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£213.8K
Increased by £160.27K (+299%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£277.49K
Increased by £184.64K (+199%)
Total Liabilities
-£3.85M
Increased by £2.66M (+224%)
Net Assets
-£3.57M
Decreased by £2.48M (+227%)
Debt Ratio (%)
1387%
Increased by 109.16% (+9%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 24 Dec 2024
Liquidator Removed By Court
10 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Leanne Theresa Graham Resigned
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Small Accounts Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Mr Ben Rouncefield-Swales Appointed
3 Years Ago on 1 Feb 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Oct 2025
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Removal of liquidator by court order
Submitted on 23 Dec 2024
Statement of affairs
Submitted on 29 Nov 2023
Registered office address changed from 6 Queen Street Leeds LS1 2TW England to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 29 November 2023
Submitted on 29 Nov 2023
Resolutions
Submitted on 29 Nov 2023
Appointment of a voluntary liquidator
Submitted on 29 Nov 2023
Termination of appointment of Leanne Theresa Graham as a director on 1 March 2023
Submitted on 21 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
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