This company is commonly known as Balifi Ltd. The company was founded 3 years ago and was given the registration number 12650193. The firm's registered office is in LIVERPOOL. You can find them at 11 Dorothy Drive, Wavertree, Liverpool, . This company's SIC code is 49410 - Freight transport by road.
Name | : | BALIFI LTD |
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Company Number | : | 12650193 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2020 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Dorothy Drive, Wavertree, Liverpool, United Kingdom, L7 1PW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Little Dock Street, Penarth, United Kingdom, CF64 2JR | Director | 14 August 2020 | Active |
11, Dorothy Drive, Wavertree, Liverpool, United Kingdom, L7 1PW | Director | 08 June 2020 | Active |
Ms Joy Dee Valdez | ||
Notified on | : | 14 August 2020 |
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Status | : | Active |
Date of birth | : | October 1989 |
Nationality | : | Filipino |
Country of residence | : | United Kingdom |
Address | : | 7, Little Dock Street, Penarth, United Kingdom, CF64 2JR |
Nature of control | : |
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Amy Terry | ||
Notified on | : | 08 June 2020 |
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Status | : | Active |
Date of birth | : | May 1991 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11, Dorothy Drive, Liverpool, United Kingdom, L7 1PW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-24 | Gazette | Gazette filings brought up to date. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-23 | Gazette | Gazette notice compulsory. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-10 | Accounts | Change account reference date company previous shortened. | Download |
2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
2020-10-02 | Resolution | Resolution. | Download |
2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-21 | Officers | Termination director company with name termination date. | Download |
2020-08-20 | Officers | Appoint person director company with name date. | Download |
2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
2020-06-08 | Incorporation | Incorporation company. | Download |
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