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BALLARO NOVA LIMITED

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

This company is commonly known as Ballaro Nova Limited. The company was founded 9 years ago and was given the registration number 09408677. The firm's registered office is in MANCHESTER. You can find them at Bank Chambers, 93 Lapwing Lane, Manchester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BALLARO NOVA LIMITED
Company Number:09408677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Reddish Lane, Manchester, England, M18 7JL

Director31 October 2021Active
110, Reddish Lane, Manchester, England, M18 7JL

Director28 September 2020Active
Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR

Director01 January 2017Active
Canal Wharf, Canal Street, Littleborough, United Kingdom, OL15 0HA

Director27 January 2015Active

People with Significant Control

Mr Ambrogio Sesti
Notified on:31 October 2021
Status:Active
Date of birth:September 1986
Nationality:Italian
Country of residence:England
Address:110, Reddish Lane, Manchester, England, M18 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Francesco Paolo Salsiera
Notified on:28 September 2020
Status:Active
Date of birth:March 1985
Nationality:Italian
Country of residence:England
Address:110, Reddish Lane, Manchester, England, M18 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giuseppe Salsiera
Notified on:01 January 2017
Status:Active
Date of birth:March 1952
Nationality:British
Address:Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-26Officers

Termination director company with name termination date.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Address

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

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-09-28Persons with significant control

Notification of a person with significant control.

Download
2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-18Gazette

Gazette filings brought up to date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-14Address

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

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2018-02-10Dissolution

Dissolved compulsory strike off suspended.

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2018-01-02Gazette

Gazette notice compulsory.

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