BALA JI (DEVELOPMENTS) LIMITED
Non-Trading
General Information
NAME
BALA JI (DEVELOPMENTS) LIMITED
COMPANY NUMBER
07572049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF5 1BJ
474 Cowbridge Road East
CARDIFF
CF5 1BJ
5 Splott Road
Cardiff
South Glamorgan
CF24 1HA
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALA JI (DEVELOPMENTS) 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 BALA JI (DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALA JI (DEVELOPMENTS) 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 |
|---|---|---|---|---|
|
01/04/2020 - 05/07/2019 (8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
21/03/2011 - 26/09/2013 (2 years and 6 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/09/2013 - Present (11 years and 2 months) Born in Sep 1995 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Sep 1976 |
Resigned | Director |
Current: 7 Past: 9 |
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Gianni Versace Kanda (924294530) Appointed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Manju Bala (925236477) Appointed |
| 30/04/2020 | Gianni Versace Kanda (918168069) has left the board |
| 04/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Manju Bala (925236477) has left the board |
| 06/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Manju Bala (925236477) Appointed |
| 14/08/2018 | Saquib Zia (913045602) has left the board |
| 25/05/2018 | New Board Member Saquib Zia (913045602) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 20/04/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 02/10/2013 | New Board Member Gianni Versace Kanda (918168069) Appointed |
| 30/09/2013 | Daljit Kumar (915868880) has left the board |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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