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BALOCH ENTERPRISES LTD

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

This company is commonly known as Baloch Enterprises Ltd. The company was founded 18 years ago and was given the registration number 05822369. The firm's registered office is in EAST SUSSEX. You can find them at 14 Albany Court, Robertson, Terrace, Hastings, East Sussex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALOCH ENTERPRISES LTD
Company Number:05822369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Albany Court, Robertson, Terrace, Hastings, East Sussex, TN34 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Albany Court, Robertson Terrace, East Sussex, Hastings, TN34 1JH

Secretary19 May 2006Active
14 Albany Court, Robertson, Terrace, Hastings, East Sussex, TN34 1JH

Director07 June 2017Active
14 Albany Court, Robertson, Terrace, Hastings, East Sussex, TN34 1JH

Director02 March 2010Active
8 Linsted Court Restons Crescent, London, SE9 2JQ

Director19 May 2006Active
14 Albany Court, Robertson Terrace, Hastings, TN34 1HG

Director19 May 2006Active
14, Albany Court, Robertson Terrace, Hastings, United Kingdom, TN34 1JH

Corporate Director22 December 2009Active

People with Significant Control

Dr Passand Malekzaei
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Iranian
Country of residence:England
Address:14 Albany Court, Robertson Terrace, Hastings, England, TN34 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Habibullah Malik
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:14 Albany Court, Robertson, East Sussex, TN34 1JH
Nature of control:
  • Significant influence or control
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-06-07Officers

Appoint person director company with name date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Officers

Termination director company with name termination date.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type dormant.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Accounts

Accounts with accounts type dormant.

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