okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BALLARINO LIMITED

Register to unlock more data on OkredoRegister

BALLARINO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05277313

Incorporation date

03/11/2004

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

4385, 05277313 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
copy info iconCopy
See on map
Latest events (Record since 03/11/2004)
dot icon04/07/2023
Registered office address changed to PO Box 4385, 05277313 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-04
View PDF (1 pages)
dot icon12/05/2021
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2021-05-12
View PDF (1 pages)
dot icon12/05/2021
Registered office address changed from 4 Queen Victoria Street Reading RG1 1TG to 20 Wenlock Road London N1 7GU on 2021-05-12
View PDF (1 pages)
dot icon12/05/2021
Confirmation statement made on 2020-10-08 with updates
View PDF (4 pages)
dot icon29/04/2021
Termination of appointment of Giuseppina Ballarino as a director on 2021-02-19
View PDF (1 pages)
dot icon29/04/2021
Cessation of Giuseppina Ballarino as a person with significant control on 2021-02-19
View PDF (1 pages)
dot icon22/10/2020
Notification of Giuseppina Ballarino as a person with significant control on 2020-08-20
View PDF (2 pages)
dot icon22/10/2020
Termination of appointment of Jamila Mary Stone as a director on 2020-08-19
View PDF (1 pages)
dot icon22/10/2020
Appointment of Mrs Giuseppina Ballarino as a director on 2020-08-19
View PDF (2 pages)
dot icon22/10/2020
Cessation of Jamila Mary Stone as a person with significant control on 2020-08-19
View PDF (1 pages)
dot icon17/07/2020
Termination of appointment of Giuseppina Ballarino as a director on 2020-07-11
View PDF (1 pages)
dot icon17/07/2020
Cessation of Giuseppina Ballarino as a person with significant control on 2020-07-11
View PDF (1 pages)
dot icon14/07/2020
Appointment of Miss Jamila Mary Stone as a director on 2020-07-11
View PDF (2 pages)
dot icon14/07/2020
Notification of Jamila Mary Stone as a person with significant control on 2020-07-11
View PDF (2 pages)
dot icon14/07/2020
Termination of appointment of Salvatore Ballarino as a director on 2020-07-11
View PDF (1 pages)
dot icon14/07/2020
Cessation of Alessandro Ballarino as a person with significant control on 2020-07-11
View PDF (1 pages)
dot icon14/07/2020
Termination of appointment of Giuseppina Ballarino as a secretary on 2020-07-11
View PDF (1 pages)
dot icon02/07/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon29/06/2020
Change of details for Mrs Giuseppina Ballarino as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon29/06/2020
Cessation of Giuseppina Ballarino as a person with significant control on 2020-06-29
View PDF (1 pages)
dot icon29/06/2020
Change of details for Alessandro Ballarino as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon03/06/2020
Change of details for Mrs Giuseppina Ballarino as a person with significant control on 2020-06-02
View PDF (2 pages)
dot icon02/06/2020
Secretary's details changed for Giuseppina Ballarino on 2020-06-02
View PDF (1 pages)
dot icon02/06/2020
Director's details changed for Giuseppina Ballarino on 2020-06-02
View PDF (2 pages)
dot icon17/03/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon10/03/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/03/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon05/11/2018
Confirmation statement made on 2018-11-03 with updates
View PDF (4 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-03 with updates
View PDF (4 pages)
dot icon06/11/2017
Notification of Alessandro Ballarino as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/11/2017
Notification of Giuseppina Ballarino as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (6 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon18/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/03/2014
Director's details changed for Salvatore Ballarino on 2014-03-18
View PDF (2 pages)
dot icon18/03/2014
Director's details changed for Giuseppina Ballarino on 2014-03-18
View PDF (2 pages)
dot icon18/03/2014
Secretary's details changed for Giuseppina Ballarino on 2014-03-18
View PDF (1 pages)
dot icon28/01/2014
Registered office address changed from 94 Berkeley Avenue Reading RG1 6HY on 2014-01-28
View PDF (1 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon08/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Statement of company's objects
View PDF (2 pages)
dot icon28/03/2012
Resolutions
View PDF (11 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Director's details changed for Giuseppina Ballarino on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Salvatore Ballarino on 2009-11-03
View PDF (2 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon10/12/2008
Ad 04/12/08-04/12/08\gbp si 8@1=8\gbp ic 2/10\
View PDF (2 pages)
dot icon18/11/2008
Return made up to 03/11/08; full list of members
View PDF (4 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon23/11/2007
Return made up to 03/11/07; no change of members
View PDF (7 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon15/11/2006
Return made up to 03/11/06; full list of members
View PDF (7 pages)
dot icon17/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon22/11/2005
Return made up to 03/11/05; full list of members
View PDF (6 pages)
dot icon11/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/04/2005
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon12/04/2005
Ad 29/03/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon29/11/2004
Director resigned
View PDF (1 pages)
dot icon29/11/2004
Secretary resigned
View PDF (1 pages)
dot icon29/11/2004
New director appointed
View PDF (2 pages)
dot icon03/11/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
08/10/2021
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
dot iconNext due on
31/03/2021
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Giuseppina Ballarino
Director
03/11/2004 - 11/07/2020
1
COMPANY DIRECTORS LIMITED
Nominee Director
03/11/2004 - 03/11/2004
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/11/2004 - 03/11/2004
68517
Mrs Giuseppina Ballarino
Director
19/08/2020 - 19/02/2021
1
Ballarino, Salvatore
Director
03/11/2004 - 11/07/2020
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

TOADHOLE LIMITED

The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879
Growing of cereals (except rice) leguminous crops and oil seeds14/04/2000
Active
-
3

MACDONALDS (CATERING EQUIPMENT) LIMITED

29 Welbeck Street, London, W1G 8DA, 01052813
Mixed farming03/05/1972
Active
-
4

D.J.BOYCE (OUTWELL) LIMITED

Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679
Growing of cereals (except rice) leguminous crops and oil seeds28/07/1959
Active
-
4

SPEYSIDE TREE SERVICES LTD

Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867
Support services to forestry26/04/2012
Active
-
4

RIVERVIEW FARMS LIMITED

26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430
Growing of cereals (except rice) leguminous crops and oil seeds03/05/1994
Active
-
4
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About BALLARINO LIMITED

BALLARINO LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at 4385, 05277313 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 BALLARINO LIMITED?

toggle

BALLARINO LIMITED is currently Active. It was registered on 03/11/2004 .

Where is BALLARINO LIMITED located?

toggle

BALLARINO LIMITED is registered at 4385, 05277313 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BALLARINO LIMITED do?

toggle

BALLARINO LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for BALLARINO LIMITED?

toggle

The latest filing was on 04/07/2023: Registered office address changed to PO Box 4385, 05277313 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-04.