Baluchi Limited

DataGardener
dissolved
Unknown

Baluchi Limited

09493957Private Limited With Share Capital

6Th Floor 33 Holborn, London, England, EC1N2HT
Incorporated

17/03/2015

Company Age

11 years

Directors

3

Employees

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Baluchi Limited (09493957) is a private limited with share capital incorporated on 17/03/2015 (11 years old) and registered in england, EC1N2HT. The company operates under SIC code 35110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 17/03/2015
EC1N2HT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Gazette Dissolved Voluntary
Category:Gazette
Date:21-02-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:02-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Legacy
Category:Capital
Date:12-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2021
Legacy
Category:Insolvency
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2021
Legacy
Category:Capital
Date:27-04-2021
Legacy
Category:Insolvency
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2015
Resolution
Category:Resolution
Date:04-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Resolution
Category:Resolution
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2015
Incorporation Company
Category:Incorporation
Date:17-03-2015

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2022
Filing Date30/06/2021
Latest Accounts30/06/2020

Trading Addresses

6Th 33 Holborn, London, EC1N2HTRegistered

Contact

6Th Floor 33 Holborn, London, England, EC1N2HT