About

Registered Number: 09609175
Date of Incorporation: 27/05/2015 (8 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Billion Mineral Ltd was founded on 27 May 2015 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". This organisation has one director listed as Wang, Xin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Xin 27 May 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 08 May 2018
CH04 - Change of particulars for corporate secretary 08 May 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 03 May 2017
AP04 - Appointment of corporate secretary 03 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 21 April 2016
TM02 - Termination of appointment of secretary 20 April 2016
AP04 - Appointment of corporate secretary 20 April 2016
AD01 - Change of registered office address 20 April 2016
NEWINC - New incorporation documents 27 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.