Billions Trade Ltd in Edinburgh, EH2 3JG

Description

Data updated on: 18-02-2022

2017 marks the beginning of Billions Trade Ltd, the firm which was located at 101 Rose Street South Lane, , Edinburgh. The company was created on 2017-02-10. The Companies House Registration Number was SC557198 and the company area code was EH2 3JG. It had been present on the market for about 5 years until 2022-01-04.

This business had just one director: Daniel L., who was designated to this position six years ago.

Daniel L. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-02-28	2019-02-28	2019-10-31	2020-10-31
Currency
Net Worth	1

Balance Sheet
Current Assets			949
Net Assets Liabilities	1	1	251	-250
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Creditors			1 200	250
Net Current Assets Liabilities			251	-250
Total Assets Less Current Liabilities		1	251	-250
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Daniel L.

Role: Director

Appointed: 19 March 2018

Latest update: 15 October 2023

People with significant control

Daniel L.

Notified on 19 March 2018

Nature of control:

over 3/4 of shares

Alejandro M.

Notified on 10 February 2017

Ceased on 19 March 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2022
Account last made up date	31 October 2020
Confirmation statement next due date	25 October 2021
Confirmation statement last made up date	11 October 2020

Annual Accounts 26 March 2018
Start Date For Period Covered By Report	2017-02-10
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	26 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
End Date For Period Covered By Report	31 October 2020

Billions Trade Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel L.

Alejandro M.

People with significant control

Daniel L.

Alejandro M.

Accounts Documents

Company filings

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