BALLIN LONDON LIMITED
SUITE 2, 1 KINGS ROAD, CROWTHORNE RG45 7BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12204946
- Last Updated: 01 Mar 2024
Company Profile
BALLIN LONDON LIMITED was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in CROWTHORNE. BALLIN LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 1 month and 29 days.
| Name | BALLIN LONDON LIMITED |
|---|---|
| Company number | 12204946 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 1 KINGS ROAD CROWTHORNE RG45 7BF |
|---|---|
| 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 Richard Heath Nationality: British |
Dates: Friday, September 13, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Heath London Holdings Limited City Road, EC1V 2NX |
Dates: Friday, September 13, 2019 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-501 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALLIN LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLIN LONDON LIMITED | 13 Sep 2019 |