CASA DE BALINAS TRADING LIMITED
60 VICTORIA ROAD, WATFORD WD24 5AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13042566
- Last Updated: 01 Mar 2022
Company Profile
CASA DE BALINAS TRADING LIMITED was incorporated on Wednesday, November 25, 2020 as a Private Limited Company with registered address in WATFORD. CASA DE BALINAS TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other non-distilled fermented beverages. This Private Limited Company has been operating for 3 years 11 months and 13 days.
| Name | CASA DE BALINAS TRADING LIMITED |
|---|---|
| Company number | 13042566 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 VICTORIA ROAD WATFORD WD24 5AZ |
|---|---|
| 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 Joseph Patrick Balinas Nationality: Irish |
Dates: Wednesday, November 25, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 25 August 2022, (-806 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASA DE BALINAS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASA DE BALINAS TRADING LIMITED | 25 Nov 2020 |