Company Information for OLD BILLINGSGATE LIMITED
RIVERSIDE ENTRANCE, 1 OLD BILLINGSGATE WALK, LONDON, EC3R 6DX,
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Company Registration Number
05034338
Private Limited Company
Active |
Company Name | |
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OLD BILLINGSGATE LIMITED | |
Legal Registered Office | |
RIVERSIDE ENTRANCE 1 OLD BILLINGSGATE WALK LONDON EC3R 6DX Other companies in EC3R | |
Company Number | 05034338 | |
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Company ID Number | 05034338 | |
Date formed | 2004-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB848746768 |
Last Datalog update: | 2024-03-06 21:06:14 |
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Officer | Role | Date Appointed |
---|---|---|
JASON ZELOOF |
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JASON ZELOOF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OFER ZELOOF |
Director | ||
OLIVER ELI DADOUN |
Company Secretary | ||
JONATHAN ROBERT ALEXANDER |
Director | ||
OLIVER ELI DADOUN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELY & SIDNEY LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1981-06-30 | Active | |
FASHION EAST (OTB) LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
CHALESAND LIMITED | Company Secretary | 2007-05-21 | CURRENT | 1998-12-08 | Active | |
93 RECORDS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2002-07-31 | Dissolved 2016-01-19 | |
93 FEET EAST LIMITED | Company Secretary | 2007-04-25 | CURRENT | 1999-08-16 | Active | |
THE OLD TRUMAN BREWERY LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2001-02-22 | Active | |
MAXPROP TWO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2001-05-30 | Active | |
BILLINGSGATE MANAGEMENT LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-01-25 | Active | |
MAXPROP LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2001-02-16 | Active | |
93 FEET EAST LIMITED | Director | 2016-12-23 | CURRENT | 1999-08-16 | Active | |
MAXPROP TWO LIMITED | Director | 2016-12-23 | CURRENT | 2001-05-30 | Active | |
BILLINGSGATE MANAGEMENT LIMITED | Director | 2016-12-23 | CURRENT | 2002-01-25 | Active | |
CHALESAND LIMITED | Director | 2016-12-23 | CURRENT | 1998-12-08 | Active | |
MAXPROP LIMITED | Director | 2016-12-23 | CURRENT | 2001-02-16 | Active | |
ELY & SIDNEY LIMITED | Director | 2016-12-22 | CURRENT | 1981-06-30 | Active | |
TRUMAN TAW LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON ZELOOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OFER ZELOOF | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/03/15 TO 30/04/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/09 | |
363a | Return made up to 30/04/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OFER ZELOOF / 13/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JASON ZELOOF / 13/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 | |
225 | PREVEXT FROM 30/09/2007 TO 30/03/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/08/04--------- £ SI 98@1=98 £ IC 1/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD BILLINGSGATE LIMITED
OLD BILLINGSGATE LIMITED owns 1 domain names.
oldbillingsgate.co.uk
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as OLD BILLINGSGATE LIMITED 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. |