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BILLINGSGATE NOMINEES LIMITED

Dissolved Birmingham

Dormant Company

Dormant Company
B

BILLINGSGATE NOMINEES LIMITED

Dormant Company

Founded 2 Jun 1987 Dissolved Birmingham, United Kingdom
Dormant Company
Accounts Submitted 13 Nov 2020
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Credit Report

Discover BILLINGSGATE NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 29 resigned
Status
Lori Lee HallDirectorBritishUnited Kingdom4630 Sept 2020Active
Nicola Carol HopkinsDirectorBritishUnited Kingdom5710 Sept 2020Active

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%
213 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
BILLINGSGATE NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2022GazetteGazette Dissolved LiquidationView(1 page)
22 Feb 2022OfficersTermination of Lori Lee Hall as director on 2022-02-21View(1 page)
20 Jan 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
7 Sept 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Jun 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Apr 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Feb 2022 Officers

Termination of Lori Lee Hall as director on 2022-02-21

View Document(1 page)
20 Jan 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
7 Sept 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
28 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 20 Apr 2022

Termination of Lori Lee Hall as director on 2022-02-21

3 years ago on 22 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 20 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 7 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 28 Jun 2021