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BALES WORLDWIDE LIMITED
Company is dissolved
General Information
NAME
BALES WORLDWIDE LIMITED
COMPANY NUMBER
00441920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/09/1947
(77 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
01/11/1982
07/07/1998
BALES TOURS LIMITED
View all previous names
Previous Names
01/11/1982 07/07/1998 BALES TOURS LIMITED
09/09/1947 01/11/1982 BALES TRAVEL LIMITED
LONDON
EC4A 4AB
25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Board Member Shai Joseph Weiss (917530336) Appointed |
Date: 21/12/2020 | Event: New Company Secretary Ian Mario Joseph De Sousa (914779897) Appointed |
Date: 21/12/2020 | Event: New Board Member Shai Joseph Weiss (917530336) Appointed |
Credit Risk Overview
Want to learn more about BALES WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALES WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALES WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/1991 - 10/07/1998 (7 years and 5 months) Born in Sep 1909 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
14/01/1991 - 19/08/1994 (3 years and 7 months) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
14/01/1991 - 14/12/2009 (18 years and 11 months) Born in Jun 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
14/01/1991 - 30/11/2006 (15 years and 10 months) Born in Oct 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
10/01/1995 - 16/12/2005 (10 years and 11 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Board Member Shai Joseph Weiss (917530336) Appointed |
Date: 21/12/2020 | Event: New Company Secretary Ian Mario Joseph De Sousa (914779897) Appointed |
Date: 21/12/2020 | Event: New Board Member Shai Joseph Weiss (917530336) Appointed |
Date: 21/12/2020 | Event: New Board Member Craig Stuart Kreeger (917547128) Appointed |
Date: 27/10/2016 | Event: Change in Reg. Office |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Confirmation Statement filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 15/07/2014 | Event: Timothy James Livett (908275948) has left the board |
Date: 15/07/2014 | Event: New Board Member Shai Joseph Weiss (917530336) Appointed |
Date: 26/05/2014 | Event: Timothy James Livett (918782419) has left the board |
Date: 26/05/2014 | Event: New Board Member Timothy James Livett (908275948) Appointed |
Date: 21/05/2014 | Event: Amanda Elizabeth Wills (907939770) has left the board |
Date: 21/05/2014 | Event: New Board Member Timothy James Livett (918782419) Appointed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: New Confirmation Statement filed |
Date: 05/02/2013 | Event: New Board Member Craig Stuart Kreeger (917547128) Appointed |
Date: 05/02/2013 | Event: Stephen Blakeney Ridgway (901806289) has left the board |
Date: 11/12/2012 | Event: New Accounts filed |
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