BALASHANTHI LIMITED
22 CUMBERLAND MILLS SQUARE, LONDON E14 3BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08864924
- Last Updated: 01 Jan 2022
Company Profile
BALASHANTHI LIMITED was incorporated on Tuesday, January 28, 2014 as a Private Limited Company with registered address in LONDON. BALASHANTHI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Central banking. This Private Limited Company has been operating for 10 years 9 months and 6 days.
| Name | BALASHANTHI LIMITED |
|---|---|
| Company number | 08864924 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CUMBERLAND MILLS SQUARE LONDON E14 3BH |
|---|---|
| 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 Uganthan Balasubramaniam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1099 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against BALASHANTHI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALASHANTHI LIMITED | 28 Jan 2014 |