Immobillionarie Limited

Company Name	Immobillionarie Limited
Director	Khalid Javid
Company Status	Active
Company Number	SC295186
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Khalid Javid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Bath Street Glasgow G2 2SZ Scotland

Secretary Name	Mohammed Sabir Javid
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Whiteford Road Glasgow Strathclyde Lanarkshire G33 6GA Scotland

Secretary Name	Shaheda Baria
Nationality	British
Status	Resigned
Appointed	26 October 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 2010)
Role	Secretary
Correspondence Address	89 Whiteford Road Stepps Glasgow G33 6GA Scotland

Director Name	Aft Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland

Secretary Name	A F T Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland

Location

Registered Address	115 Bath Street Glasgow G2 2SZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Khalid Javid 50.00% Ordinary
1 at £1	Mohammed Sabir Javid 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

15 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
1 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 August 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
13 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (3 pages)
24 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (3 pages)
1 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
26 July 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Khalid Javid on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Khalid Javid on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Khalid Javid on 9 February 2012 (2 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 January 2012	Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 27 January 2012 (1 page)
27 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
27 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2012	Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 27 January 2012 (1 page)
27 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
10 February 2010	Termination of appointment of Shaheda Baria as a secretary (1 page)
10 February 2010	Termination of appointment of Shaheda Baria as a secretary (1 page)
22 January 2010	Director's details changed for Khalid Javid on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Khalid Javid on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
22 January 2008	Return made up to 10/01/08; full list of members (2 pages)
22 January 2008	Return made up to 10/01/08; full list of members (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 10/01/07; full list of members (2 pages)
26 June 2007	Return made up to 10/01/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
18 May 2007	First Gazette notice for compulsory strike-off (1 page)
18 May 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
10 January 2006	Incorporation (17 pages)
10 January 2006	Incorporation (17 pages)

Immobillionarie Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland