| Company Name | Billinginvest Inc Limited |
|---|---|
| Company Status | Active |
| Company Number | 05654662 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Previous Name | Cobco 727 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jan Gale |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 December 2005(2 weeks after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 Victorian Hill Manalapan New Jersey Nj 07726 |
| Director Name | Ronald Harvey Gale |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 December 2005(2 weeks after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Benson Lane Skillman Nj 08558 |
| Secretary Name | Harold Bogatz |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 28 December 2005(2 weeks after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6711 Crowned Eagle Lane Naples Fl 34113 United States |
| Director Name | Mr Anthony Stephen Field |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2012(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Postal Pages The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG |
| Director Name | Cobbetts (Director) Limited (Corporation) |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Contact
| Telephone | 01642 881211 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | C/O International Processplants Europe Limited Postal Pages The Grange Business Centre Belasis Avenue Billingham TS23 1LG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | International Process Plants & Equip Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327,782 |
| Current Liabilities | £44,507 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 11 April 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 18 December 2018 | Notification of Ronald Harvey Gale as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2018 | Cessation of Ronald Harvey Gale as a person with significant control on 6 April 2016 (1 page) |
| 12 June 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 6 December 2017 | Change of details for Mr Ronald Henry Gale as a person with significant control on 5 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Ronald Henry Gale as a person with significant control on 5 December 2017 (2 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 19 January 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 19 January 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 17 November 2016 | Director's details changed for Ronald Henry Gale on 3 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Ronald Henry Gale on 3 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Jan Gale on 3 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Jan Gale on 3 November 2016 (2 pages) |
| 28 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 9 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 5 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 5 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 30 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 30 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 26 September 2012 | Appointment of Mr Anthony Stephen Field as a director (2 pages) |
| 26 September 2012 | Appointment of Mr Anthony Stephen Field as a director (2 pages) |
| 6 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Director's details changed for Jan Gale on 13 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Jan Gale on 13 December 2010 (2 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 29 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from c/o ayton equipment LIMITED postal pages the grange business centre belasis avenue billingham TS23 1LG (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from c/o ayton equipment LIMITED postal pages the grange business centre belasis avenue billingham TS23 1LG (1 page) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 23 December 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 23 December 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 March 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 5 March 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from road 14 terra east gate site haverton hill road haverton hill billingham TS23 1QA (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from road 14 terra east gate site haverton hill road haverton hill billingham TS23 1QA (1 page) |
| 12 July 2007 | Return made up to 14/12/06; full list of members
|
| 12 July 2007 | Return made up to 14/12/06; full list of members
|
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: ship canal house king street manchester M2 4WB (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: ship canal house king street manchester M2 4WB (1 page) |
| 28 February 2006 | New director appointed (3 pages) |
| 28 February 2006 | New secretary appointed (3 pages) |
| 28 February 2006 | Resolutions
|
| 28 February 2006 | Resolutions
|
| 28 February 2006 | New director appointed (3 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | New director appointed (3 pages) |
| 28 February 2006 | New director appointed (3 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | New secretary appointed (3 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Company name changed cobco 727 LIMITED\certificate issued on 04/02/06 (2 pages) |
| 6 February 2006 | Company name changed cobco 727 LIMITED\certificate issued on 04/02/06 (2 pages) |
| 14 December 2005 | Incorporation (15 pages) |
| 14 December 2005 | Incorporation (15 pages) |