BALAKONA RESTAURANT LTD
Active - Accounts Filed
General Information
NAME
BALAKONA RESTAURANT LTD
COMPANY NUMBER
11260904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
16/03/2018
(6 years and 9 months old)
WEBSITE
balakonarestaurant.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/07/2019
27/11/2019
MF RESTAURANTS INVESTMENT LTD
View all previous names
LONDON
NW2 5HD
Flat 84
Clarendon Court
Sidmouth Road
LONDON
NW2 5HD
6 Dering Street
London
W1S 1AD
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 |
|---|---|
| 22/07/2024 | New Board Member Waleed Alhajery (932523901) Appointed |
| 09/04/2024 | Waleed Alhajery (931246960) has left the board |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALAKONA RESTAURANT LTD?
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 BALAKONA RESTAURANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALAKONA RESTAURANT LTD?
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 |
|---|---|---|---|---|
|
14/07/2024 - Present (5 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2018 - Present (6 years and 9 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2018 - 13/09/2019 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/01/2019 - Present (5 years and 11 months) Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/06/2019 - 13/09/2019 (2 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/07/2024 | New Board Member Waleed Alhajery (932523901) Appointed |
| 09/04/2024 | Waleed Alhajery (931246960) has left the board |
| 19/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Waleed Alhajery (931246960) Appointed |
| 16/08/2023 | Faduma Moalin Abdi (931206784) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | Mohammad Nawaz (931189096) has left the board |
| 08/08/2023 | Waleed Alhajery (929957358) has left the board |
| 08/08/2023 | Mohamed Ebrahim Abdul Al (927711087) has left the board |
| 08/08/2023 | Waleed Alhajery (929966677) has left the board |
| 08/08/2023 | New Board Member Faduma Moalin Abdi (931206784) Appointed |
| 02/08/2023 | New Board Member Mohammad Nawaz (931189096) Appointed |
| 08/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Waleed Alhajery (929966677) Appointed |
| 06/09/2022 | Mohamad Radi Lahuak (929317611) has left the board |
| 02/09/2022 | New Company Secretary Waleed Alhajery (929957358) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | Fawaz Alenezi (924430622) has left the board |
| 07/03/2022 | New Board Member Mohamad Radi Lahuak (929317611) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Mohamed Ebrahim Abdul Al (927711087) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Mohamed Ebrahim Abdul Al (927825435) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Abdulaal Ibrahim (926489173) Appointed |
| 17/09/2019 | Mana Al-Kuwari (924430623) has left the board |
| 17/09/2019 | Mana Al-Kuwari (925999724) has left the board |
| 06/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Mana Al-Kuwari (925999724) Appointed |
| 28/06/2019 | Change in Reg. Office |
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