Company Information for BALLUGA LIMITED
LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF,
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Company Registration Number
07268092
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BALLUGA LIMITED | ||
Legal Registered Office | ||
LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 07268092 | |
---|---|---|
Company ID Number | 07268092 | |
Date formed | 2010-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 29/08/2019 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-09 15:30:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALLUGA I P LIMITED | LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF | Active - Proposal to Strike off | Company formed on the 2012-09-27 | |
BALLUGA LLC | Delaware | Unknown | ||
BALLUGAN PTY. LTD. | Active | Company formed on the 1983-04-08 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SIMON DAVIS |
||
JOSEPH MEIR KATAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA JANE STRAUSS |
Director | ||
JOSEPH KATAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLUGA I P LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
MEDIA SALES TRAINING LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/17 TO 29/11/17 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 107.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 107.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Joseph Meir Katan on 2017-02-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW SIMON DAVIS on 2017-02-27 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 107.35 | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 107.35 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE STRAUSS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM, 41 CHALTON STREET, LONDON, NW1 1JD | |
RES01 | ADOPT ARTICLES 16/09/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 106.25 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-28 | |
ANNOTATION | Clarification | |
AA01 | Previous accounting period extended from 31/05/15 TO 30/11/15 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/02/16 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 106.25 | |
SH02 | Sub-division of shares on 2015-04-01 | |
CH01 | Director's details changed for Mr Joseph Meir Katan on 2015-05-02 | |
CH01 | Director's details changed for Mr Joseph Meir Katan on 2015-05-01 | |
RES01 | ADOPT ARTICLES 09/11/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 FULL LIST | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 106.25 | |
AR01 | 28/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIPPA JANE STRAUSS | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2014-05-28 | |
AR01 | 28/05/14 FULL LIST | |
RES13 | SUB DIVISION OF SHARES 28/05/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH KATAN | |
AP03 | SECRETARY APPOINTED ANDREW SIMON DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH, UNITED KINGDOM | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | COMPANY NAME CHANGED BELUGABED LIMITED CERTIFICATE ISSUED ON 06/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLUGA LIMITED
BALLUGA LIMITED owns 4 domain names.
ballugabed.co.uk ballugabeds.co.uk unobed.co.uk unobeds.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BALLUGA LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39211390 | Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |