BILLION DOLLAR BOY LIMITED
LONDON

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Company number 08031315
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address 15 PERCY STREET, LONDON, W1T 1DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Thomas John Chamberlain Pakenham as a director on 1 May 2016. The most likely internet sites of BILLION DOLLAR BOY LIMITED are www.billiondollarboy.co.uk, and www.billion-dollar-boy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Billion Dollar Boy Limited is a Private Limited Company. The company registration number is 08031315. Billion Dollar Boy Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Billion Dollar Boy Limited is 15 Percy Street London W1t 1ds. . EAST, Edward Guy is a Director of the company. Director PAKENHAM, Thomas John Chamberlain has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EAST, Edward Guy
Appointed Date: 16 April 2012
38 years old

Resigned Directors

Director
PAKENHAM, Thomas John Chamberlain
Resigned: 01 May 2016
Appointed Date: 09 October 2015
48 years old

Persons With Significant Control

Mr Edward Guy East
Notified on: 1 May 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLION DOLLAR BOY LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Termination of appointment of Thomas John Chamberlain Pakenham as a director on 1 May 2016
24 Oct 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 3,780.0

05 Sep 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 3,780

...
... and 20 more events
13 Jan 2014
Total exemption small company accounts made up to 30 April 2013
01 May 2013
Annual return made up to 16 April 2013 with full list of shareholders
01 May 2013
Statement of capital following an allotment of shares on 30 April 2013
  • GBP 105,000

19 Dec 2012
Statement of capital following an allotment of shares on 17 November 2012
  • GBP 650.00

16 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted