BILLINGSGATE NOMINEES LIMITED
Company is dissolved
General Information
NAME
BILLINGSGATE NOMINEES LIMITED
COMPANY NUMBER
02136648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/06/1987
(37 years and 6 months old)
WEBSITE
HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/09/1987
02/03/1989
GREENWELL MONTAGU SECURITIES NOMINEES LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 02075316671
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
Want to learn more about BILLINGSGATE NOMINEES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2022 | Lori Lee Hall (927544844) has left the board |
| 25/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BILLINGSGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLINGSGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLINGSGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2022 | Lori Lee Hall (927544844) has left the board |
| 25/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 19/10/2020 | New Board Member Lori Lee Hall (927544850) Appointed |
| 19/10/2020 | New Company Secretary Lori Lee Hall (927544844) Appointed |
| 14/10/2020 | James Dominic Morris (924008992) has left the board |
| 14/10/2020 | James Dominic Morris (923996426) has left the board |
| 17/09/2020 | New Board Member Nicola Carol Hopkins (927421051) Appointed |
| 17/09/2020 | Syeeda Ollite (920133508) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | Louisa Jane Jenkinson (910606033) has left the board |
| 30/09/2019 | New Board Member James Dominic Morris (923996426) Appointed |
| 27/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Company Secretary James Dominic Morris (924008992) Appointed |
| 13/11/2017 | New Board Member Syeeda Ollite (920133508) Appointed |
| 09/11/2017 | Hannah Elizabeth Shepherd (917430502) has left the board |
| 19/08/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 20/12/2016 | Denette Botchway (919150343) has left the board |
| 18/05/2016 | New Confirmation Statement filed |
| 12/04/2016 | CANADA WATER NOMINEES (UK) LIMITED (908735579) has left the board |
| 11/04/2016 | New Board Member Louisa Jane Jenkinson (910606033) Appointed |
| 11/04/2016 | New Board Member Hannah Elizabeth Shepherd (917430502) Appointed |
| 31/03/2016 | Robert Hugh Musgrove (907691367) has left the board |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 25/02/2015 | New Accounts filed |
| 07/10/2014 | New Company Secretary Denette Botchway (919150343) Appointed |
| 07/10/2014 | Robert James Hinton (916711900) has left the board |
| 29/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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