Company Name10 Billion World Ltd
Company StatusDissolved
Company NumberSC672100
CategoryPrivate Limited Company
Incorporation Date25 August 2020(3 years, 7 months ago)
Dissolution Date27 February 2024 (1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Grant George Leslie
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 17-19, The Innovation Centre Aberdeen Science
Exploration Drive, Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMr John Linden Jones
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 17-19, The Innovation Centre Aberdeen Science
Exploration Drive, Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director NameMr William Alexander Beveridge
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 17-19, The Innovation Centre Aberdeen Science
Exploration Drive, Bridge Of Don
Aberdeen
AB23 8GX
Scotland

Location

Registered AddressUnit 17-19, The Innovation Centre Aberdeen Science And Energy Park
Exploration Drive, Bridge Of Don
Aberdeen
AB23 8GX
Scotland
ConstituencyGordon
WardBridge of Don

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

1 September 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
8 May 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
29 September 2022Confirmation statement made on 24 August 2022 with updates (5 pages)
7 September 2022Change of details for Mr John Linden Jones as a person with significant control on 24 August 2022 (2 pages)
7 September 2022Director's details changed for Mr John Linden Jones on 24 August 2022 (2 pages)
8 June 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 June 2022Memorandum and Articles of Association (22 pages)
21 September 2021Total exemption full accounts made up to 31 August 2021 (6 pages)
24 August 2021Confirmation statement made on 24 August 2021 with updates (4 pages)
15 May 2021Cessation of William Alexander Beveridge as a person with significant control on 27 April 2021 (3 pages)
14 May 2021Statement of capital following an allotment of shares on 27 April 2021
  • GBP 100
(4 pages)
14 May 2021Termination of appointment of William Alexander Beveridge as a director on 27 April 2021 (1 page)
13 May 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 May 2021Memorandum and Articles of Association (22 pages)
13 May 2021Statement of company's objects (2 pages)
25 August 2020Incorporation
Statement of capital on 2020-08-25
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)