BILLBERRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBILLBERRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08537380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILLBERRY LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BILLBERRY LIMITED located?

    Registered Office Address
    Fifth Floor
    55 King Street
    M2 4LQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BILLBERRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 335 LIMITEDMay 21, 2013May 21, 2013

    What are the latest accounts for BILLBERRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for BILLBERRY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BILLBERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed jcco 335 LIMITED\certificate issued on 30/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2013

    Change company name resolution on Aug 29, 2013

    RES15
    change-of-nameAug 30, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Cs Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Michael Blood as a director

    1 pagesTM01

    Termination of appointment of Cs Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Mr William Hopkins as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BILLBERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, William
    Avenue General De Gaulle
    1050
    Ixelles
    16
    Belgium
    Director
    Avenue General De Gaulle
    1050
    Ixelles
    16
    Belgium
    BelgiumBritish176611910001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    110006210003
    BLOOD, Michael James
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    Director
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    EnglandBritish81944720002
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0