BHALLOO & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03222242

Incorporation date

08/07/1996

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1996)

24/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-06-27

View PDF (11 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-06-27

View PDF (9 pages)

09/07/2012

Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 2012-07-10

View PDF (1 pages)

03/07/2012

Statement of affairs with form 4.19

View PDF (4 pages)

03/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2012

Resolutions

View PDF (1 pages)

30/11/2011

Termination of appointment of Tommy Siun Gihi as a director on 2011-11-25

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

08/08/2011

Director's details changed for Shabbir Bhalloo on 2011-07-09

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/01/2011

Amended accounts made up to 2009-09-30

View PDF (6 pages)

19/09/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/12/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

25/10/2009

Amended accounts made up to 2007-09-30

View PDF (6 pages)

27/08/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

27/08/2009

Appointment terminated secretary ma pa pa

View PDF (1 pages)

07/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

19/08/2008

Secretary appointed miss ma pan pa pa

View PDF (1 pages)

18/08/2008

Appointment terminated secretary lorna slyfield

View PDF (1 pages)

08/07/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

01/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

05/09/2007

Ad 05/09/07--------- £ si 90200@1=90200 £ ic 10300/100500

View PDF (1 pages)

05/09/2007

£ nc 10300/100500 06/09/07

View PDF (2 pages)

08/07/2007

Return made up to 09/07/07; full list of members

View PDF (4 pages)

11/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/08/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

19/07/2006

Return made up to 09/07/06; full list of members

View PDF (9 pages)

17/07/2005

Return made up to 09/07/05; full list of members

View PDF (9 pages)

15/06/2005

Registered office changed on 16/06/05 from: surrey hse 52 throwley way sutton surrey SM1 4BF

View PDF (1 pages)

18/05/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

29/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

28/07/2004

Ad 01/05/04--------- £ si 300@1=300 £ ic 10000/10300

View PDF (2 pages)

28/07/2004

Nc inc already adjusted 01/05/04

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

02/12/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

07/09/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

17/08/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

22/10/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

11/09/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

24/10/2000

View PDF (7 pages)

18/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

02/11/1999

View PDF (7 pages)

19/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

14/07/1998

Return made up to 09/07/98; full list of members

View PDF (0 pages)

23/04/1998

View PDF (7 pages)

30/03/1998

Ad 30/09/97--------- £ si 8800@1=8800 £ ic 1200/10000

View PDF (2 pages)

30/03/1998

Resolutions

View PDF (1 pages)

30/03/1998

Resolutions

View PDF (1 pages)

30/03/1998

£ nc 1200/10000 29/09/97

View PDF (1 pages)

03/08/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (1 pages)

18/11/1996

Ad 30/09/96--------- £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

18/11/1996

£ nc 1000/1200 30/09/96

View PDF (1 pages)

08/10/1996

Ad 09/07/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/09/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

20/07/1996

New secretary appointed

View PDF (2 pages)

20/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

Secretary resigned

View PDF (1 pages)

14/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BHALLOO & COMPANY LIMITED

BHALLOO & COMPANY LIMITED is an(a) Dissolved company incorporated on 08/07/1996 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHALLOO & COMPANY LIMITED?

BHALLOO & COMPANY LIMITED is currently Dissolved. It was registered on 08/07/1996 and dissolved on 24/05/2015.

Where is BHALLOO & COMPANY LIMITED located?

BHALLOO & COMPANY LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does BHALLOO & COMPANY LIMITED do?

BHALLOO & COMPANY LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for BHALLOO & COMPANY LIMITED?

The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.