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BALCOV LIMITED

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

This company is commonly known as Balcov Limited. The company was founded 5 years ago and was given the registration number 11838090. The firm's registered office is in LONDON. You can find them at 217-219 City Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BALCOV LIMITED
Company Number:11838090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:217-219 City Road, London, United Kingdom, EC1V 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217-219, City Road, London, United Kingdom, EC1V 1JN

Director31 January 2023Active
217-219, City Road, London, United Kingdom, EC1V 1JN

Director01 July 2019Active
217-219, City Road, London, United Kingdom, EC1V 1JN

Director20 February 2019Active

People with Significant Control

Mr Ceyhun Ahiskal
Notified on:31 January 2023
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:217-219, City Road, London, United Kingdom, EC1V 1JN
Nature of control:
  • Significant influence or control
Mr Haluk Mahmut Fikircier
Notified on:01 July 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:217-219, City Road, London, United Kingdom, EC1V 1JN
Nature of control:
  • Significant influence or control
Mr Taylan Fikircier
Notified on:20 February 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:217-219, City Road, London, United Kingdom, EC1V 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-06Officers

Appoint person director company with name date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Change account reference date company previous extended.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Officers

Termination director company with name termination date.

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2019-07-12Persons with significant control

Cessation of a person with significant control.

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2019-02-20Incorporation

Incorporation company.

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