OpenCompanies

Billian Services Ltd

Company number
12474594
Status
Dissolved
Type
Ltd
Incorporated
20 Feb 2020
Dissolved
4 Aug 2026
Nature of business
Other retail sale not in stores, stalls or markets
Combined office administrative service activities

Registered office

Kemp House 160 City Road
Kemp House
London
EC1V 2NX

Previous names

  • Billian Services Ltd (until 8 Apr 2021)
  • QC & Partner Ltd (until 14 Dec 2021)
  • T L Multi Services Ltd (until 10 Mar 2020)

Officers

NameRoleAppointedResigned
MORGAN, Lien Pham Director 20 Feb 2020 9 Mar 2020
MORGAN, Lien Secretary 20 Feb 2020 9 Mar 2020
CAO HONG, Quang Director 1 Apr 2021 1 Dec 2021
MORGAN, Lien Pham Director 1 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Thomas Morgan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Feb 2020 3 Mar 2020
Miss Lien Pham Morgan Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
20 Feb 2020

Accounts

Year ended Net assets Employees
31 Mar 2021 £1,008 0

Data