Active
Company Information for BILLITON INVESTMENT 8 B.V.
165 NARITAWEG, 1043 BW, AMSTERDAM,
|
Company Registration Number
FC032581
Other company type
Active |
Company Name | |
---|---|
BILLITON INVESTMENT 8 B.V. | |
Legal Registered Office | |
165 NARITAWEG 1043 BW AMSTERDAM | |
Company Number | FC032581 | |
---|---|---|
Company ID Number | FC032581 | |
Date formed | 2015-05-20 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:02:03 |
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Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
ROBERT BENJAMIN CLIFFORD |
||
HIERONYMUS CORNELIS LAMBERTUS LEMMENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONELLO PERSICO |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director |
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CITCO CUSTODY (UK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2015-01-14 | Active | |
BHP BILLITON MARKETING UK LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2013-03-01 | Active | |
BHP MINERALS EUROPE LIMITED | Company Secretary | 2015-03-03 | CURRENT | 1974-06-14 | Active | |
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BHP BILLITON SUSTAINABLE COMMUNITIES | Company Secretary | 2015-02-03 | CURRENT | 2009-05-28 | Active | |
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BHP BILLITON FINANCE PLC | Company Secretary | 2015-02-03 | CURRENT | 2008-08-28 | Active | |
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BOX INTL HOLDINGS LTD | Company Secretary | 2014-03-21 | CURRENT | 2013-05-16 | Active | |
SYNEOS HEALTH COMMERCIAL EUROPE LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
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KROLL ADVISORY LTD. | Company Secretary | 2013-11-28 | CURRENT | 2005-09-20 | Active | |
KROLL SECURITIES LTD. | Company Secretary | 2013-11-28 | CURRENT | 2006-12-14 | Active | |
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BASELL POLYOLEFINS UK LIMITED | Company Secretary | 2013-11-13 | CURRENT | 1993-04-21 | Active | |
BASELL UK LTD | Company Secretary | 2013-11-13 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
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SMARTMATIC ELECTIONS UK LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
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ALLNEX HOLDING UK LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2012-12-19 | Active | |
ALLNEX UK LIMITED | Company Secretary | 2013-07-23 | CURRENT | 1982-05-25 | Active - Proposal to Strike off | |
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RAMCORE HOTELS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2006-11-06 | Active | |
RAMCORE OPERATIONS (TWO) LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2006-08-09 | Active | |
RAMCORE HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
TRONOX SANDS INVESTMENT FUNDING LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
TRONOX UK FINANCE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
MAXLINEAR (UNITED KINGDOM) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2006-06-06 | Active | |
PORT OF ANTWERP INTERNATIONAL UK LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2012-05-21 | Liquidation | |
CITCO (UK) LIMITED | Company Secretary | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
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BUMPER 5 (UK) FINANCE PLC | Company Secretary | 2011-11-17 | CURRENT | 2011-09-20 | Dissolved 2016-10-05 | |
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2006-03-31 | Active | |
TSYS CARD TECH LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2006-06-12 | Active | |
TSYS MANAGED SERVICES EMEA LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2006-09-26 | Active | |
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SYMBIAN LIMITED | Company Secretary | 2011-04-12 | CURRENT | 1984-03-02 | Liquidation | |
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CELGENE EUROPE LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2002-02-13 | Active | |
CELGENE UK DISTRIBUTION LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2005-05-06 | Active | |
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EAGLE CROYDON CENTRE W HOLDING LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2007-12-03 | Dissolved 2016-09-23 | |
EAGLE CROYDON CENTRE W LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-03-11 | Dissolved 2016-09-23 | |
EAGLE WANDLE HOLDING LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2007-12-03 | Dissolved 2016-10-05 | |
EAGLE WANDLE LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-03-11 | Dissolved 2016-09-23 | |
BUMPER 3 FINANCE HOLDINGS LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Liquidation | |
BUMPER 3 FINANCE PLC | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Liquidation | |
LOMAR HOLDING U.K. LTD | Company Secretary | 2007-04-25 | CURRENT | 2006-07-26 | Dissolved 2016-12-27 | |
LOMAR HOTEL COMPANY LTD | Company Secretary | 2007-04-25 | CURRENT | 1989-07-04 | Active | |
CERSANIT UK LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active - Proposal to Strike off | |
EMECO (UK) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2005-01-07 | Active | |
HPI UK HOLDING LTD. | Company Secretary | 2006-10-01 | CURRENT | 2005-10-20 | Active | |
SCHWEPPES INTERNATIONAL LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1923-08-17 | Active | |
CLARENDON BEVERAGES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1917-12-07 | Liquidation | |
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
ROCKHARD INVESTMENTS LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2003-02-04 | Liquidation | |
ENTERGY EUROPE OPERATIONS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1998-08-05 | Dissolved 2017-08-23 | |
VINEBRIDGE LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2000-08-01 | Dissolved 2015-10-27 | |
MARLE NOMINEES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
MARLE (UK) LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
CITCO LONDON LIMITED | Company Secretary | 2003-05-20 | CURRENT | 1999-07-29 | Active | |
FORTYSEVEN PARK STREET LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1980-10-17 | Active | |
CITCO FUND SERVICES (LONDON) LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
CODOMO LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-11-18 | Active | |
CHESHUNT HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-11-07 | Liquidation | |
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-02-28 | Active | |
MGRC MANAGEMENT LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2000-10-17 | Active | |
MVCI EUROPE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1987-10-23 | Active | |
HPI PENSION TRUSTEES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1980-08-04 | Active | |
HOTEL PROPERTY INVESTORS U.K. LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1980-10-09 | Active | |
BHP BILLITON INTERNATIONAL SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 1996-06-14 | Active | |
BILLITON INVESTMENT 3 B.V. | Director | 2016-12-19 | CURRENT | 2015-05-20 | Active | |
BILLITON GUINEA B.V. | Director | 2016-12-19 | CURRENT | 2015-10-28 | Active | |
BILLITON GUINEA B.V. | Director | 2015-10-30 | CURRENT | 2015-10-28 | Active | |
BILLITON INVESTMENT 3 B.V. | Director | 2015-06-09 | CURRENT | 2015-05-20 | Active | |
BHP BILLITON MARKETING UK LIMITED | Director | 2015-03-03 | CURRENT | 2013-03-01 | Active | |
BHP MINERALS EUROPE LIMITED | Director | 2015-03-03 | CURRENT | 1974-06-14 | Active | |
BHP BILLITON INVESTMENT HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 1986-09-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Overseas company appointment. Olga Antonovskaya on 2023-05-02 | ||
Error | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR017656 Person Authorised to Represent terminated 22/04/2023 elisa morniroli | ||
Overseas company. Termination of director. Elisa Morniroli on 2023-04-22 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
Previous accounting period extended from 31/05/21 TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
OSAP05 | TRANSACTION OSAP05- BR017656 PERSON AUTHORISED TO REPRESENT APPOINTED 19/12/2016 ROBERT BENJAMIN CLIFFORD -- ADDRESS: NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM | |
OSCH07 | TRANSACTION OSCH07- BR017656 PERSON AUTHORISED TO REPRESENT PARTIC 02/05/2017 HIERONYMUS CORNELIS LAMBERTUS LEMMENS -- ADDRESS: NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HIERONYMUS CORNELIS LAMBERTUS LEMMENS / 02/05/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN CLIFFORD / 02/05/2017 | |
OSCH01 | BR017656 ADDRESS CHANGE 02/05/17 NEATHOUSE PLACE LONDON, SW1V 1LH, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED ROBERT BENJAMIN CLIFFORD | |
OSTM03 | TRANSACTION OSTM03- BR017656 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2016 ANTONELLO PERSICO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
OSTM03 | TRANSACTION OSTM03- BR017656 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2015 CHARLOTTE ELIZABETH GILLAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR017656 PR APPOINTED PERSICO ANTONELLO NEATHOUSE PLACE LONDON UNITED KINGDOMSW1V 1LH | |
OS-PAR | BR017656 PR APPOINTED LEMMENS HIERONYMUS CORNELIS LAMBERTUS NEATHOUSE PLACE LONDON UNITED KINGDOMSW1V 1LH | |
OS-PAR | BR017656 PR APPOINTED GILLAN CHARLOTTE ELIZABETH NEATHOUSE PLACE LONDON UNITED KINGDOMSW1V 1LH |
The top companies supplying to UK government with the same SIC code (None Supplied) as BILLITON INVESTMENT 8 B.V. are:
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. |