BALAGAN LIMITED
Active - Accounts Filed
General Information
NAME
BALAGAN LIMITED
COMPANY NUMBER
03792800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/06/1999
(25 years and 5 months old)
WEBSITE
http://mercyjewellery.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB5 8AL
Telephone: 08452600925
TPS: No
1 Park Parade
CAMBRIDGE
CB5 8AL
White Hill Farm
Granhams Road
Great Shelford
Cambridge, Cambridgeshire
CB22 5JY
Telephone: 2600925
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALAGAN 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 BALAGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALAGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/1999 - Present (25 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
16/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2909 |
View Report |
|
16/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3367 |
View Report |
|
Director: 16/06/1999 - Present (25 years and 5 months) Secretary: 16/06/1999 - Present (25 years and 5 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Shay Rafi Ginat (906481458) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 24/05/2016 | Rachel Jayne Parkin (911657840) has left the board |
| 05/11/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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