Dissolved
Dissolved 2013-12-17
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Home > England & Wales Companies > BILLIONAIRE COUTURE LIMITED
Company Information for BILLIONAIRE COUTURE LIMITED
BICESTER, OXFORDSHIRE, OX26,
|
Company Registration Number
 05411609 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About Billionaire Couture Ltd
BILLIONAIRE COUTURE LIMITED was founded on 2005-04-01 and had its registered office in Bicester. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BILLIONAIRE COUTURE LIMITED | |
| Legal Registered Office | |
| BICESTER OXFORDSHIRE | |
Filing Information
| Company Number | 05411609 | |
|---|---|---|
| Date formed | 2005-04-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 19:50:08 |
| Companies House |
|
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Companies with same name BILLIONAIRE COUTURE LIMITED
The following companies were found which have the same name as BILLIONAIRE COUTURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BILLIONAIRE COUTURE SINGAPORE | BAYFRONT AVENUE Singapore 018972 | Dissolved | Company formed on the 2014-07-10 |
Company Officers of BILLIONAIRE COUTURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WK CORPORATE SERVICES LIMITED |
||
AMANDA ELLIOTT |
||
ROSSELLA GIULIA MARIA SPADINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHANNES BUITEMAN |
Director | ||
M W DOUGLAS AND COMPANY LIMITED |
Company Secretary | ||
SUZANNE JANE HANKS |
Director | ||
SUZANNE JANE HANKS |
Company Secretary | ||
BILLIONAIRE SA |
Director | ||
ROSANA SORCI |
Company Secretary | ||
RK SECRETARIAL SERVICES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GALAXY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2004-04-02 | Dissolved 2015-06-30 | |
| CANDY LAB LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2004-06-24 | Dissolved 2016-05-16 | |
| CANDY LABS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-07-21 | Dissolved 2016-05-16 | |
| INTERFLEX SOLUTIONS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
| CASHFLOW PROJECTS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
| LONDON MINT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2006-10-03 | Active | |
| WOODVALE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1994-06-17 | Active | |
| THE LONDON MINT OFFICE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1997-11-24 | Active | |
| ADRIAN'S COURT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1969-03-19 | Active | |
| CASAMANCE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1998-11-04 | Active | |
| COLOURMARK LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1999-12-07 | Active | |
| HEXTALL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2003-03-03 | Active | |
| MASSIMA MANAGEMENT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1997-06-26 | Active | |
| WILKINS KENNEDY NOMINEES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-08-20 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELLIOTT / 01/10/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM UNIT 1 COURT FARM BARNS TACKLEY OXFORDSHIRE OX5 3AL UNITED KINGDOM | |
| AR01 | 01/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 85 ETON PLACE ETON COLLEGE ROAD LONDON NW3 2DS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 1 KNIGHTSBRIDGE GREEN 6TH FLOOR LONDON W1X 7QA UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 8 BEAUCHAMP PLACE LONDON SW3 1NQ | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELLIOTT / 01/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 154 BROMPTON ROAD LONDON SW3 1HX | |
| 288a | DIRECTOR APPOINTED MS ROSSELLA GIULIA MARIA SPADINI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES BUITEMAN | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 8 BEAUCHAMP PLACE LONDON SW3 1NQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 60 SLOANE AVENUE LONDON SW3 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to BILLIONAIRE COUTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BILLIONAIRE COUTURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | JOHN KEIL LIMITED | |
| DEED OF RENT DEPOSIT | Outstanding | JOHN KEIL LIMITED | |
| RENT DEPOSIT DEED | Outstanding | DEKA IMMOBILIEN INVESTMENT GMBH |
Intangible Assets
Patents
We have not found any records of BILLIONAIRE COUTURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BILLIONAIRE COUTURE LIMITED
Income
Government Income
We have not found government income sources for BILLIONAIRE COUTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BILLIONAIRE COUTURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BILLIONAIRE COUTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLIONAIRE COUTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BILLIONAIRE COUTURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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