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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BULLIONAIRES HOLDING LIMITED | 2021-07-03 | 28-02-2020 | £2 equity |