BILLIONS TRADE LTD
| Status | DISSOLVED |
| Company No. | SC557198 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2017 |
| Age | 7 years, 4 months, 3 days |
| Jurisdiction | Scotland |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 5 months, 9 days |
SUMMARY
BILLIONS TRADE LTD is an dissolved private limited company with number SC557198. It was incorporated 7 years, 4 months, 3 days ago, on 10 February 2017 and it was dissolved 2 years, 5 months, 9 days ago, on 04 January 2022. The company address is 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Oct 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company previous shortened
Date: 03 Dec 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Accounts with accounts type dormant
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alejandro Walter Meyer Maich
Termination date: 2018-03-19
Documents
Accounts with accounts type dormant
Date: 26 Mar 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Cessation of a person with significant control
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alejandro Walter Meyer Maich
Cessation date: 2018-03-19
Documents
Notification of a person with significant control
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-19
Psc name: Daniel Adolfo Humberto Lopez Palacios
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-19
Officer name: Mr Daniel Adolfo Hubmerto Lopez Palacios
Documents
Confirmation statement with no updates
Date: 18 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
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