BALLINO LIMITED
Active - Accounts Filed
General Information
NAME
BALLINO LIMITED
COMPANY NUMBER
05810748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0QY
14-16 Caxton Street
LONDON
SW1H 0QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 20/12/2023 | Nicholas Nyamali (917831345) has left the board |
Credit Risk Overview
Want to learn more about BALLINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 95 |
View Report |
|
15/12/2023 - Present (11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
09/05/2006 - Present (18 years and 6 months) 09/05/2006 - Present (18 years and 6 months) 09/05/2006 - Present (18 years and 6 months) 09/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 20/12/2023 | Nicholas Nyamali (917831345) has left the board |
| 20/12/2023 | New Board Member Ahmed Ahmadu Muazu (931722519) Appointed |
| 20/12/2023 | New Board Member Aminu Umar-Sadiq (931722484) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
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