About

Registered Number: 02887751
Date of Incorporation: 14/01/1994 (30 years and 4 months ago)
Company Status: Liquidation
Registered Address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

 

Established in 1994, Bilimoria & Co. Ltd are based in Kingston Upon Thames, Surrey, it's status at Companies House is "Liquidation". The business has 7 directors listed as Bilimoria, Jehangir Dinyar, Bilimoria, Jehangir Dinyar, Bilimoria, Jamshed Jehangir, Bilimoria, Jamshed Jehangir, Bilimoria, Navroze Jehangir, Bilimoria, Rukhshana, Bilimoria, Jamshed Jehangir. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILIMORIA, Jehangir Dinyar 14 January 1994 - 1
BILIMORIA, Jamshed Jehangir 01 July 2012 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
BILIMORIA, Jehangir Dinyar 31 December 2016 - 1
BILIMORIA, Jamshed Jehangir 30 September 2012 31 December 2016 1
BILIMORIA, Jamshed Jehangir 01 October 2010 01 July 2012 1
BILIMORIA, Navroze Jehangir 01 July 2012 30 September 2012 1
BILIMORIA, Rukhshana 14 January 1994 01 October 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 July 2020
RESOLUTIONS - N/A 03 July 2020
LIQ01 - N/A 03 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 July 2020
AA - Annual Accounts 22 June 2020
AA01 - Change of accounting reference date 22 June 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 16 January 2017
AP03 - Appointment of secretary 31 December 2016
TM01 - Termination of appointment of director 31 December 2016
TM02 - Termination of appointment of secretary 31 December 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 14 January 2013
AP03 - Appointment of secretary 30 September 2012
TM02 - Termination of appointment of secretary 30 September 2012
AD01 - Change of registered office address 20 July 2012
AP03 - Appointment of secretary 11 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
AP01 - Appointment of director 11 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AP03 - Appointment of secretary 01 October 2010
TM02 - Termination of appointment of secretary 01 October 2010
AA - Annual Accounts 06 May 2010
RESOLUTIONS - N/A 01 April 2010
MEM/ARTS - N/A 01 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 April 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 17 May 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 26 April 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 28 April 2004
287 - Change in situation or address of Registered Office 09 February 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 21 January 1997
RESOLUTIONS - N/A 19 November 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 18 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1995
CERTNM - Change of name certificate 28 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1994
287 - Change in situation or address of Registered Office 24 January 1994
288 - N/A 24 January 1994
NEWINC - New incorporation documents 14 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.