BALY- INVESTMENT LIMITED

5 SPRING VILLA ROAD, EDGWARE  HA8 7EB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07866313
  • Last Updated: 01 Jun 2023

Company Profile

BALY- INVESTMENT LIMITED was incorporated on Wednesday, November 30, 2011 as a Private Limited Company with registered address in EDGWARE. BALY- INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 2 months and 24 days.

Name BALY- INVESTMENT LIMITED
Company number 07866313
Company type Private Limited Company
Incorporation date 30 Nov 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 5 SPRING VILLA ROAD
EDGWARE
HA8 7EB
Country Of Origin

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 David Michael Sharoff Nationality: American Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 24 December
Next annual accounts due 12 March 2023, (-715 days left)
Latest accounts 31 December 2020
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

No mortgages have been registered against BALY- INVESTMENT LIMITED.

Previous Names

Name Change Date
BALY- INVESTMENT LIMITED 30 Nov 2011