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Baladron Corporation Ltd, N22 8HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALADRON CORPORATION LTD

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

This company is commonly known as Baladron Corporation Ltd. The company was founded 9 years ago and was given the registration number 09345275. The firm's registered office is in LONDON. You can find them at Dept 1254 196 High Road, Wood Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALADRON CORPORATION LTD
Company Number:09345275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 1254 196 High Road, Wood Green, London, N22 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Namesti Svobody 93/22, Brno, Czech Republic, 602 00

Director08 December 2014Active
422/25, Vysehradska, Prague, Czech Republic, 12800

Director19 September 2022Active
261, Celakovskeho, Strakonice, Czech Republic, 38601

Director21 January 2015Active
92, Na Ohrade, Strakonice, Czech Republic, 38601

Director08 November 2018Active

People with Significant Control

Heinek Group, A.S.
Notified on:19 September 2022
Status:Active
Country of residence:Czech Republic
Address:1359/4, U Kanálky, Prague, Czech Republic, 12000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Baladron, Se
Notified on:06 April 2016
Status:Active
Country of residence:Czech Republic
Address:1746/52, Klimentska, Prague, Czech Republic, 11000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-13Change of name

Certificate change of name company.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-02Address

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

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2019-06-26Address

Default companies house registered office address applied.

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2018-11-12Officers

Appoint person director company with name date.

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2018-11-12Officers

Termination director company with name termination date.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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