BILLMASTER LIMITED

Dissolved Birmingham
B

BILLMASTER LIMITED

Founded 24 Jan 2005 Dissolved Birmingham, United Kingdom website.com

Previous Company Names

HARRINGTON BROOKS GROUP LIMITED 8 Apr 2005 — 20 Feb 2013
PIMCO 2255 LIMITED 24 Jan 2005 — 8 Apr 2005
Accounts Submitted 11 Dec 2017
Confirmation Submitted 8 Jun 2017 Next due 21 Jun 2018 97 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ

Full company profile for BILLMASTER LIMITED (05340334), a dissolved company based in Birmingham, United Kingdom. Incorporated 24 Jan 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Steven Philip EvansDirectorBritishEngland5127 Mar 2015Active
Terence James SweeneySecretaryUnknownUnknown1 Nov 2015Active

Shareholders

Shareholders (1)

Harrington Brooks Limited
100.0%
259,874

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Rjdequity Fund Ii

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

John Eamon Dillon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1960
Nature of Control
  • Significant Influence Or Control

Alex William Rossant Hay

Ceased 5 Apr 2017

Ceased

Group Structure

Group Structure

BILLMASTER LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2019GazetteGazette Dissolved Liquidation
19 Jul 2019InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
21 Jun 2018InsolvencyLiquidation Voluntary Statement Of Affairs
30 May 2018AddressChange Registered Office Address Company With Date Old Address New Address
25 May 2018ResolutionResolutions
20 Oct 2019 Gazette

Gazette Dissolved Liquidation

19 Jul 2019 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

21 Jun 2018 Insolvency

Liquidation Voluntary Statement Of Affairs

30 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

25 May 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 20 Oct 2019

Liquidation Voluntary Creditors Return Of Final Meeting

6 years ago on 19 Jul 2019

Liquidation Voluntary Statement Of Affairs

7 years ago on 21 Jun 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 30 May 2018

Resolutions

7 years ago on 25 May 2018