BALIAN HOLDINGS LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12040550
- Last Updated: 01 Mar 2024
Company Profile
BALIAN HOLDINGS LIMITED was incorporated on Monday, June 10, 2019 as a Private Limited Company with registered address in LONDON. BALIAN HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 5 years 5 months and 2 days.
| Name | BALIAN HOLDINGS LIMITED |
|---|---|
| Company number | 12040550 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Moncure King Nationality: Swiss |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yousef Al-Majali Nationality: British |
Dates: Monday, June 10, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-957 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 08 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALIAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALIAN HOLDINGS LIMITED | 10 Jun 2019 |