BALIMIST LIMITED

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BALIMIST LIMITED

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Key Data

Status

Dissolved

Company No.

05952469

Incorporation date

02/10/2006

Size

-

Contacts

Registered address

Registered address

10 Aldersgate Street, London EC1A 4HJCopy
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Latest events (Record since 02/10/2006)
dot icon05/02/2019
Final Gazette dissolved via voluntary strike-off
dot icon20/11/2018
First Gazette notice for voluntary strike-off
dot icon12/11/2018
Application to strike the company off the register
dot icon20/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon02/10/2017
Confirmation statement made on 2017-10-02 with no updates
dot icon25/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon03/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/11/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon27/07/2015
Total exemption full accounts made up to 2014-10-31
dot icon17/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2013-10-31
dot icon23/04/2014
Appointment of Mr Roberto Maria Giansanti as a director
dot icon23/04/2014
Termination of appointment of Stefano Giansanti as a director
dot icon30/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon05/09/2013
Appointment of Mr Stefano Giansanti as a director
dot icon05/09/2013
Termination of appointment of Ionel Podaru as a director
dot icon18/07/2013
Total exemption full accounts made up to 2012-10-31
dot icon30/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon22/03/2012
Appointment of Mr Ionel Podaru as a director
dot icon22/03/2012
Termination of appointment of Giovan Pasqualucci as a director
dot icon17/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon27/09/2011
Appointment of Clc Secretarial Services Limited as a secretary
dot icon27/09/2011
Registered office address changed from Getco-Offshare Limited 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2011-09-27
dot icon27/09/2011
Total exemption small company accounts made up to 2010-10-31
dot icon26/05/2011
Termination of appointment of Balchan Secretaries Limited as a secretary
dot icon20/01/2011
Annual return made up to 2010-10-02 with full list of shareholders
dot icon19/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon12/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon12/10/2009
Secretary's details changed for Balchan Secretaries Limited on 2009-10-01
dot icon12/10/2009
Director's details changed for Giovan Battista Pasqualucci on 2009-10-01
dot icon28/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon26/01/2009
Total exemption full accounts made up to 2007-10-31
dot icon17/11/2008
Registered office changed on 17/11/2008 from c/o thomas eggar the corn exchange baffins lane chichester west sussex PO19 1GE
dot icon10/10/2008
Return made up to 02/10/08; full list of members
dot icon02/10/2007
Return made up to 02/10/07; full list of members
dot icon02/10/2007
New secretary appointed
dot icon02/10/2007
Secretary resigned
dot icon03/09/2007
Ad 04/05/07--------- £ si 4@1=4 £ ic 1/5
dot icon16/01/2007
Secretary resigned
dot icon16/01/2007
Director resigned
dot icon16/01/2007
New secretary appointed
dot icon16/01/2007
New director appointed
dot icon19/10/2006
Registered office changed on 19/10/06 from: 6-8 underwood street london N1 7JQ
dot icon02/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2017
dot iconLast change occurred
31/10/2017

Accounts

dot iconLast made up date
31/10/2017
dot iconNext account date
31/10/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
02/10/2006 - 05/10/2006
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/10/2006 - 05/10/2006
38039
Podaru, Ionel
Director
28/02/2012 - 01/09/2013
-
BALCHAN SECRETARIES LIMITED
Corporate Secretary
04/05/2007 - 20/05/2011
-
Di Matteo, Alessandro
Secretary
05/10/2006 - 04/05/2007
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALIMIST LIMITED

BALIMIST LIMITED is an(a) Dissolved company incorporated on 02/10/2006 with the registered office located at 10 Aldersgate Street, London EC1A 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALIMIST LIMITED?

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BALIMIST LIMITED is currently Dissolved. It was registered on 02/10/2006 and dissolved on 05/02/2019.

Where is BALIMIST LIMITED located?

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BALIMIST LIMITED is registered at 10 Aldersgate Street, London EC1A 4HJ.

What does BALIMIST LIMITED do?

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BALIMIST LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for BALIMIST LIMITED?

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The latest filing was on 05/02/2019: Final Gazette dissolved via voluntary strike-off.