BL

BILLEDGE LIMITED

Dissolved

Company number 04565360

London, United Kingdom · Incorporated 17 October 2002

66 Chiltern Street, London, W1U 4JT, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

BILLEDGE LIMITED was a private limited company incorporated on 17 October 2002 and registered in England and Wales and dissolved on 18 March 2014. Its registered office is at 66 Chiltern Street, London, W1U 4JT, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of three directors: RILEY, Michael Joseph (appointed 14 November 2011), JONES, Matthew Paul (appointed 8 February 2012) and MCCAY, Darrel Vaughn (appointed 4 January 2013). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2012, were filed on 3 October 2013. Companies House holds 60 filings for this company, most recently a gazette filing on 18 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MCCAY, Darrel Vaughn
Director
4 January 2013
RM
RILEY, Michael Joseph
Director
14 November 2011
HA
HAMED, Ayman
Director · Resigned
6 January 2011
FA
FAYAD, Abdelhamid Hafez Mohamed
Director · Resigned
3 April 2009
SK
SADEK, Karim Samy Mohamed
Director · Resigned
3 April 2009
ZC
ZITCER, Cary Haskel
Director · Resigned
24 October 2002
JM
JONES, Matthew Paul
Secretary · Resigned
24 October 2002
AA
ABDEL AZIZ, Ayman
Director · Resigned
24 October 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 October 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2014 View
Gazette Notice Voluntary
Gazette
3 December 2013 View
Dissolution Application Strike Off Company
Dissolution
22 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name Termination Date
Officers
22 August 2013 View
Appoint Person Director Company With Name Date
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Appoint Person Director Company With Name Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Appoint Person Director Company With Name Date
Officers
15 November 2011 View
Termination Director Company With Name Termination Date
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Gazette Filings Brought Up To Date
Gazette
28 May 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
27 May 2011 View
Gazette Notice Compulsory
Gazette
17 May 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Gazette Filings Brought Up To Date
Gazette
25 August 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Gazette Notice Compulsory
Gazette
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Group
Accounts
26 January 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Address
6 December 2007 View
Accounts With Accounts Type Group
Accounts
20 February 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Address
11 August 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Group
Accounts
5 February 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Accounts
11 November 2002 View
Legacy
Address
11 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Address
27 October 2002 View
Incorporation Company
Incorporation
17 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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