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THE BALMES CORPORATION LTD - 10-12, Bourlet Close, C/O Nicholas Peters & Co, London, United Kingdom
Company Information
- Company registration number
- 07033783
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10-12
- Bourlet Close
- C/O Nicholas Peters & Co
- London
- W1W 7BR
- England 10-12, Bourlet Close, C/O Nicholas Peters & Co, London, W1W 7BR, England UK
Management
- Managing Directors
- POURGALIS, Katia Kalli
- WILLIAMS, Stephen James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-29
- Dissolved on
- 2022-06-21
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Almamo Fatty
- -
- Mr Roi Kadosh
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUPERSONICZ FINANCIAL LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2022-01-11
- Last Date: 2020-12-28
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THE BALMES CORPORATION LTD Company Description
- THE BALMES CORPORATION LTD is a ltd registered in United Kingdom with the Company reg no 07033783. Its current trading status is "closed". It was registered 2009-09-29. It was previously called SUPERSONICZ FINANCIAL LTD. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 10-12 .
Get THE BALMES CORPORATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-28) - PSC01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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resolution (2020-09-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-12-28) - TM02
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change-to-a-person-with-significant-control (2020-10-26) - PSC04
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change-person-secretary-company-with-change-date (2020-10-26) - CH03
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confirmation-statement-with-updates (2020-12-07) - CS01
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cessation-of-a-person-with-significant-control (2020-12-28) - PSC07
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confirmation-statement-with-updates (2020-12-28) - CS01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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change-person-director-company-with-change-date (2020-10-26) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-amended-with-made-up-date (2011-10-06) - AAMD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-16) - AP01
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appoint-person-secretary-company-with-name (2009-10-16) - AP03
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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legacy (2009-09-30) - 288b
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incorporation-company (2009-09-29) - NEWINC