Company number 06037368
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address DNB ACCOUNTING, 51 CRAVEN PARK ROAD, LONDON, ENGLAND, N15 6AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Confirmation statement made on 28 December 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of BILLCITY LTD are www.billcity.co.uk, and www.billcity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Billcity Ltd is a Private Limited Company.
The company registration number is 06037368. Billcity Ltd has been working since 28 December 2006.
The present status of the company is Active. The registered address of Billcity Ltd is Dnb Accounting 51 Craven Park Road London England N15 6ah. The company`s financial liabilities are £161.42k. It is £2.84k against last year. And the total assets are £52.75k, which is £0k against last year. WIDER, Joel is a Director of the company. Secretary WIDER, Shimon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
billcity Key Finiance
LIABILITIES
£161.42k
+1%
CASH
n/a
TOTAL ASSETS
£52.75k
All Financial Figures
Current Directors
Director
WIDER, Joel
Appointed Date: 02 January 2007
45 years old
Resigned Directors
Secretary
WIDER, Shimon
Resigned: 01 October 2009
Appointed Date: 02 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 December 2006
Appointed Date: 28 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 December 2006
Appointed Date: 28 December 2006
Persons With Significant Control
Mr Joel Wider
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BILLCITY LTD Events
02 Mar 2017
Total exemption small company accounts made up to 28 March 2016
01 Feb 2017
Confirmation statement made on 28 December 2016 with updates
29 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
05 Jul 2016
Registration of charge 060373680005, created on 29 June 2016
25 May 2016
Registered office address changed from 15 Grosvenor Way London E5 9nd to C/O Dnb Accounting 51 Craven Park Road London N15 6AH on 25 May 2016
...
... and 33 more events
10 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
28 Dec 2006
Incorporation
29 June 2016
Charge code 0603 7368 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Anwar Rauf Ansari
Description: All that property known as ground and basement level, 65…
2 July 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 229 graham road, hackney, london with…
14 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Debenture (floating charge)
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
2 February 2007
Legal charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 119 chatsworth road inthe london borough…