| Company Name | Billabong Bill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135160 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Mateusz Kijowski |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 07 March 2018(11 years after company formation) |
| Appointment Duration | 5 months (closed 07 August 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 74, Marconi House Melbourne Street Newcastle Upon Tyne NE1 2JS |
| Director Name | Mr Alan James Brake |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Alf Accountancy Services B4 Priory Works Priory Avenue Southend On Sea Essex SS2 6LD |
| Secretary Name | Lisa Jane Brake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Marcus Avenue Thorpe Bay Essex SS1 3LE |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Loft 59 The Turnbull Queens Lane Newcastle NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Suffolk Business Agency LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,543 |
| Cash | £1 |
| Current Liabilities | £15,991 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 October 2017 | Change of details for Mr Alan James Brake as a person with significant control on 1 October 2017 (2 pages) |
|---|---|
| 5 October 2017 | Registered office address changed from Alf Accountancy Services B4 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD England to Alf Accountancy Services B4 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD on 5 October 2017 (1 page) |
| 5 October 2017 | Director's details changed for Mr Alan James Brake on 5 October 2017 (2 pages) |
| 5 October 2017 | Registered office address changed from Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD England to Alf Accountancy Services B4 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD on 5 October 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 June 2015 | Registered office address changed from Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 4 June 2015 (1 page) |
| 11 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 12 February 2015 | Director's details changed for Mr Alan James Brake on 12 February 2015 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 May 2014 | Registered office address changed from Cleveland House 26 Cleveland Road South Woodford London E18 2AN on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Cleveland House 26 Cleveland Road South Woodford London E18 2AN on 8 May 2014 (1 page) |
| 3 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 29 April 2013 | Registered office address changed from 65 Marcus Avenue Southend-on-Sea Engalnd SS1 3LE United Kingdom on 29 April 2013 (1 page) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 9 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 21 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Registered office address changed from Unit 3 Cristal Business Centre Knightsdale Road Ipswich IP1 4JJ on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Unit 3 Cristal Business Centre Knightsdale Road Ipswich IP1 4JJ on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 65 Marcus Avenue Southend-on-Sea SS1 3LE United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 65 Marcus Avenue Southend-on-Sea SS1 3LE United Kingdom on 4 May 2011 (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr Alan James Brake on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr Alan James Brake on 1 October 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 7 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from unit 16 imperial park, rawreth lane rayleigh essex SS6 9RS united kingdom (1 page) |
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 June 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from abacus house 7 argent court sylvan way southfields business park laindon essex (1 page) |
| 3 June 2008 | Director's change of particulars / alan brake / 31/03/2008 (1 page) |
| 3 June 2008 | Appointment terminated secretary lisa brake (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | New director appointed (2 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Incorporation (15 pages) |