BALKAN ONE LTD
407 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON W6 0LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07779995
- Last Updated: 01 Mar 2024
Company Profile
BALKAN ONE LTD was incorporated on Tuesday, September 20, 2011 as a Private Limited Company with registered address in LONDON. BALKAN ONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 13 years 1 month and 18 days.
| Name | BALKAN ONE LTD |
|---|---|
| Company number | 07779995 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
407 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yordan Aleksandrov Kenderov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against BALKAN ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALKAN ONE LTD | 20 Sep 2011 |