About

Registered Number: 06135160
Date of Incorporation: 02/03/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2018 (5 years and 8 months ago)
Registered Address: Loft 59 The Turnbull, Queens Lane, Newcastle, NE1 3NG,

 

Billabong Bill Ltd was founded on 02 March 2007 and has its registered office in Newcastle, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAKE, Alan James 02 March 2007 07 March 2018 1
Secretary Name Appointed Resigned Total Appointments
BRAKE, Lisa Jane 02 March 2007 31 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 August 2018
GAZ1 - First notification of strike-off action in London Gazette 22 May 2018
AD01 - Change of registered office address 08 March 2018
PSC01 - N/A 07 March 2018
PSC07 - N/A 07 March 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
AA - Annual Accounts 18 December 2017
PSC04 - N/A 09 October 2017
AD01 - Change of registered office address 05 October 2017
AD01 - Change of registered office address 05 October 2017
CH01 - Change of particulars for director 05 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 17 December 2015
AD01 - Change of registered office address 04 June 2015
AR01 - Annual Return 11 April 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 08 May 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 29 April 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 May 2011
AD01 - Change of registered office address 04 May 2011
AD01 - Change of registered office address 04 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 07 May 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
287 - Change in situation or address of Registered Office 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
NEWINC - New incorporation documents 02 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.