BULLIONAIRES HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

BULLIONAIRES HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BULLIONAIRES HOLDING LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11802510. The accounts status is DORMANT.

BULLIONAIRES HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020

Registered Office

OFFICE 22 2ND FLOOR
LONDON
EC1N 8DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HDD HOLDINGS LIMITED (until 28/04/2021)

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUSSAIN FARID Aug 1989 Pakistani Director 2019-02-01 CURRENT
MR DWAYNE ABDUL Jul 1981 British Director 2019-02-01 CURRENT
MR DENNIS EHINON MATSE-ORERE Mar 1981 British Director 2019-02-01 UNTIL 2020-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis Ehinon Matse-Orere 2019-02-01 - 2021-04-27 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hussain Farid 2019-02-01 8/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dwayne Abdul 2019-02-01 7/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGACY PROPERTY CONSULTANTS LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SHOWCASE PROPERTY SOLUTIONS LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
IYKYK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
DEMATSEO PROPERTY INTERNATIONAL LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BULLIONAIRES HOLDING LIMITED 2021-07-03 28-02-2020 £2 equity

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CHRONO SWISS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
MR WATCHES LTD LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
LAVISH DIAMOND LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
23 HOLDING GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
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