BILLYIOON LIMITED
| Status | ACTIVE |
| Company No. | 11778560 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2019 |
| Age | 5 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BILLYIOON LIMITED is an active private limited company with number 11778560. It was incorporated 5 years, 4 months, 11 days ago, on 21 January 2019. The company address is 301 Cricklewood Broadway, London, NW2 6PG, England.
Company Fillings
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 02 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fadi Esmail
Appointment date: 2023-04-02
Documents
Notification of a person with significant control
Date: 02 Apr 2024
Action Date: 02 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-02
Psc name: Fadi Esmail
Documents
Gazette filings brought up to date
Date: 02 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Mar 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Confirmation statement with updates
Date: 30 Mar 2024
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 30 Mar 2024
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bamboo Hashmi
Termination date: 2023-03-03
Documents
Change person director company with change date
Date: 30 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bamboo Hashmi
Change date: 2024-03-20
Documents
Cessation of a person with significant control
Date: 30 Mar 2024
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-01
Psc name: Gandoo Hashmi
Documents
Dissolved compulsory strike off suspended
Date: 21 Apr 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-02
Officer name: Mr Balal Hashmi
Documents
Change to a person with significant control
Date: 09 Feb 2023
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-05
Psc name: Mr Bahlol Hashmi
Documents
Change person director company with change date
Date: 08 Feb 2023
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Balal Hashmi
Change date: 2021-02-05
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-08
New address: 301 Cricklewood Broadway London NW2 6PG
Old address: 16 Westcroft Court 369 Kingsbury Road London NW9 9PG
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Balal Hashmi
Change date: 2022-02-01
Documents
Legacy
Date: 16 Jun 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the register on 10/11/2022 as the Information was Invalid or Ineffective, was done without the authority of the company, was factually inaccurate or derived from something factually inaccurate and was forged
Documents
Legacy
Date: 16 Jun 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AD01 was removed from the public register on 14/11/2022 as it was done without the authority of the company, was forged.
Documents
Legacy
Date: 28 Apr 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the register on 10/11/2022 as the Information was Invalid or Ineffective, was done without the authority of the company, was factually inaccurate or derived from something factually inaccurate and was forged
Documents
Change person director company with change date
Date: 28 Apr 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Balal Hashmi
Change date: 2022-02-01
Documents
Change to a person with significant control
Date: 28 Apr 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Balal Hashmi
Change date: 2022-02-01
Documents
Legacy
Date: 25 Apr 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AD01 was removed from the public register on 14/11/2022 as it was done without the authority of the company, was forged.
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Gazette filings brought up to date
Date: 14 Jan 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Dissolved compulsory strike off suspended
Date: 13 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 21 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Gazette filings brought up to date
Date: 28 May 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-31
Old address: , 16 Westcroft Court 359 Kingsbury Road, London, NW9 9PG, England
New address: 369 16 Westcroft Court 369 Kingsbury Road London NW9 9PG
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
New address: 369 16 Westcroft Court 369 Kingsbury Road London NW9 9PG
Old address: , 16 Westcroft Court 16 Westcroft Court, London, NW9 9PG, United Kingdom
Change date: 2019-10-31
Documents
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