BALLINGER & CO. LTD
Active - Accounts Filed
General Information
NAME
BALLINGER & CO. LTD
COMPANY NUMBER
11401151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/06/2018
03/10/2019
FINANCIAL SERVICES STARTUP LIMITED
LONDON
W1J 8PE
Telephone: 02038691800
TPS: No
65 Curzon Street
LONDON
W1J 8PE
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 |
|---|---|---|
| BALLINGER GROUP HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| BALLINGER & CO. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLINGER & CO. LTD?
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 BALLINGER & CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLINGER & CO. LTD?
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 |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
25/06/2020 - Present (4 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/09/2018 - 03/03/2020 (1 years and 5 months) Born in Nov 1967 |
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 |
|---|---|---|
| BALLINGER GROUP HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| BALLINGER & CO. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 09/02/2021 | Change in Reg. Office |
| 06/08/2020 | New Board Member William Patrick Tracey (922959678) Appointed |
| 16/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 05/03/2020 | Mehmet Hussein (925053278) has left the board |
| 03/03/2020 | New Accounts filed |
| 17/02/2020 | Change in Reg. Office |
| 04/10/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | Thomas Dudderidge (925765614) has left the board |
| 26/04/2019 | New Board Member Thomas Mark Dudderidge (909507788) Appointed |
| 19/04/2019 | New Board Member Thomas Dudderidge (925765614) Appointed |
| 21/09/2018 | New Board Member Mehmet Hussein (925053278) Appointed |
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