BALY- INVESTMENT LIMITED
Company is dissolved
General Information
NAME
BALY- INVESTMENT LIMITED
COMPANY NUMBER
07866313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 7EB
Telephone: 02089510333
TPS: Yes
5 Spring Villa Road
Edgware
Middlesex
HA8 7EB
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 |
|---|---|---|
| PASSER, CHEVERN & CO LTD | Active - Accounts Filed | View Report |
| BALY- INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALY- INVESTMENT 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 BALY- INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALY- INVESTMENT 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 |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSER, CHEVERN & CO LTD | Active - Accounts Filed | View Report |
| BALY- INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 28/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 05/11/2018 | New Board Member David Michael Sharoff (916523900) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 19/03/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 09/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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