BILLITON INVESTMENT 3 B.V.
Active - Accounts Filed
General Information
NAME
BILLITON INVESTMENT 3 B.V.
COMPANY NUMBER
FC032582
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AMSTERDAM
165 Naritaweg
1043 Bw
Amsterdam
Neathouse Place
London
SW1V 1LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
| 12/06/2023 | Elisa Morniroli (925006857) has left the board |
Credit Risk Overview
Want to learn more about BILLITON INVESTMENT 3 B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLITON INVESTMENT 3 B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLITON INVESTMENT 3 B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2015 - 31/12/2016 (1 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in May 1973 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
| 12/06/2023 | Elisa Morniroli (925006857) has left the board |
| 12/06/2023 | New Board Member Olga Antonovskaya (930995333) Appointed |
| 03/09/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 11/08/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Elisa Morniroli (925006857) Appointed |
| 24/04/2019 | Robert Benjamin Clifford (922221860) has left the board |
| 08/09/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 26/01/2017 | Antonello Persico (919385807) has left the board |
| 26/01/2017 | New Board Member Robert Benjamin Clifford (922221860) Appointed |
| 29/03/2016 | New Accounts filed |
| 09/11/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 25/06/2015 | CITCO MANAGEMENT (UK) LIMITED (919835809) has left the board |
| 25/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
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