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ATTILA BALOG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attila Balog Ltd. The company was founded 11 years ago and was given the registration number 08500184. The firm's registered office is in LONDON. You can find them at 60 Hale Grove Gardens, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ATTILA BALOG LTD
Company Number:08500184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:60 Hale Grove Gardens, London, NW7 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Baron Hill, Beaumaris, Wales, LL58 8YW

Director05 October 2020Active
60, Hale Grove Gardens, London, England, NW7 3LU

Director12 January 2015Active
1, Baron Hill, Beaumaris, Wales, LL58 8YW

Director23 April 2013Active

People with Significant Control

Mr Attila-Ovidiu Balog
Notified on:22 October 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:Wales
Address:1, Baron Hill, Beaumaris, Wales, LL58 8YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hirk Jlubek
Notified on:05 October 2020
Status:Active
Date of birth:May 1987
Nationality:Dutch
Country of residence:Wales
Address:1, Baron Hill, Beaumaris, Wales, LL58 8YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Andreea Luminita Balog
Notified on:01 April 2017
Status:Active
Date of birth:December 1990
Nationality:Romanian
Address:60, Hale Grove Gardens, London, NW7 3LU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Address

Change registered office address company with date old address new address.

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2021-02-23Address

Change registered office address company with date old address new address.

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2021-02-23Address

Change registered office address company with date old address new address.

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2021-02-10Dissolution

Dissolution voluntary strike off suspended.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2021-01-25Address

Change registered office address company with date old address new address.

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2021-01-22Address

Change registered office address company with date old address new address.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-11-02Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-01-31Accounts

Change account reference date company previous shortened.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type micro entity.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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