BALA JI HOLDINGS LIMITED
Dormant
General Information
NAME
BALA JI HOLDINGS LIMITED
COMPANY NUMBER
10440230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
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PREVIOUS NAMES
21/10/2016
27/03/2017
BALA JI (DEVELOPMENTS) LIMITED
CARDIFF
CF24 1HA
5-7 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 |
|---|---|
| 05/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALA JI HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALA JI HOLDINGS 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 |
|---|---|---|---|---|
|
21/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2016 - Present (8 years and 2 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 2 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 |
|---|---|
| 05/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/03/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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