BALLAK LIMITED
5 CHESTER STREET, FLINT CH6 5NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13878561
- Last Updated: 01 May 2023
Company Profile
BALLAK LIMITED was incorporated on Friday, January 28, 2022 as a Private Limited Company with registered address in FLINT. BALLAK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 2 years 8 months and 28 days.
| Name | BALLAK LIMITED |
|---|---|
| Company number | 13878561 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHESTER STREET FLINT CH6 5NR |
|---|---|
| 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 Sivan Zaido Khalid Nationality: Iraqi |
Dates: Friday, January 28, 2022 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Stacey Ida Ullah Nationality: English |
Dates: Friday, January 28, 2022 - 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 | 31 January |
| Next annual accounts due | 28 October 2023, (-363 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALLAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLAK LIMITED | 28 Jan 2022 |