ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Billfold UK Limited

Billfold UK Limited is a dissolved company incorporated on 14 June 2022 with the registered office located in London, Greater London. Billfold UK Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14170764
Private limited company
Age
3 years
Incorporated 14 June 2022
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
Learn more about Billfold UK Limited
Contact Update Details
Address
10 Jubilee Place
London
SW3 3TH
England
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Stanislav Chijik
Director • PSC • Chief Executive Officer • American • Lives in United States • Born in Sep 1991
Mr Benjamin Thompson Roshia
Director • PSC • Chief Operating Officer • American • Lives in United States • Born in Oct 1985
Andrew Harrison Flook
Director • Sales Person • American • Lives in England • Born in May 1991
Mr Albert Alvirovich Akbashev
PSC • Russian • Lives in Russia • Born in Sep 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hustle Ltd
Andrew Harrison Flook is a mutual person.
Active
See All Mutual Companies
Financials
Billfold UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Mr Benjamin Thompson Roshia (PSC) Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Mr Andrew Harrison Flook Appointed
2 Years 9 Months Ago on 31 Jan 2023
Thrasos Vassiliades Resigned
3 Years Ago on 31 Aug 2022
Mr Thrasos Vassiliades Appointed
3 Years Ago on 1 Jul 2022
Incorporated
3 Years Ago on 14 Jun 2022
Get Alerts
Get Credit Report
Discover Billfold UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 3 Aug 2023
Change of details for Mr Benjamin Thompson Roshia as a person with significant control on 16 February 2023
Submitted on 16 Feb 2023
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 10 Jubilee Place London SW3 3th on 16 February 2023
Submitted on 16 Feb 2023
Appointment of Mr Andrew Harrison Flook as a director on 31 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Thrasos Vassiliades as a director on 31 August 2022
Submitted on 30 Sep 2022
Appointment of Mr Thrasos Vassiliades as a director on 1 July 2022
Submitted on 6 Jul 2022
Incorporation
Submitted on 14 Jun 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs