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BALENO LONDON LTD

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

This company is commonly known as Baleno London Ltd. The company was founded 5 years ago and was given the registration number 11990801. The firm's registered office is in LONDON. You can find them at 3 Bramber Court, 2 Bramber Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BALENO LONDON LTD
Company Number:11990801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Bramber Court, 2 Bramber Road, London, England, W14 9PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Thetford Road, New Malden, England, KT3 5DT

Director13 May 2019Active

People with Significant Control

Mr Mason Choi
Notified on:13 May 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:64, Thetford Road, New Malden, England, KT3 5DT
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 (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
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-22Dissolution

Dissolution application strike off company.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-05-01Persons with significant control

Change to a person with significant control.

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2023-05-01Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

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

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Persons with significant control

Change to a person with significant control.

Download
2020-07-07Address

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

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-04-22Resolution

Resolution.

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2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-21Officers

Change person director company with change date.

Download
2020-04-21Persons with significant control

Change to a person with significant control.

Download
2020-04-21Officers

Change person director company with change date.

Download
2020-04-21Address

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

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2019-05-13Incorporation

Incorporation company.

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