• UK
  • BALLARD INVESTMENT COMPANY LIMITED - 42 Dingwall Road, Croydon, Surrey, CR0 2NE, Grossbritannien

Firmenprofil

Handelsregisternummer
06630791
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
42 Dingwall Road
Croydon
Surrey
CR0 2NE
42 Dingwall Road, Croydon, Surrey, CR0 2NE UK

Management

Geschäftsführung
BUSHNELL, Keith Alan
DELANEY, Nick
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.06.2008
Alter der Firma
2008-06-26 15 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
-
Hamburg Bidco Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
213800H3BFP6JQBN5Z02
Bilanzhinterlegung
Fälligkeit: 2022-12-30
Letzte Einreichung: 2021-03-31
lezte Bilanzhinterlegung
2012-06-26
Jahresmeldung
Fälligkeit: 2022-04-06
Letzte Einreichung: 2021-03-23

BALLARD INVESTMENT COMPANY LIMITED Firmenbeschreibung

BALLARD INVESTMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06630791. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über 42 Dingwall Road erreicht werden.
Mehr Information

Jetzt sichern BALLARD INVESTMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ballard Investment Company Limited - 42 Dingwall Road, Croydon, Surrey, CR0 2NE, Grossbritannien

2008-06-26 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2022-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-05-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-05-26) - AP03

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  • accounts-with-accounts-type-group (2021-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-15) - MR01

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  • termination-secretary-company-with-name-termination-date (2021-11-19) - TM02

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  • resolution (2021-11-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-11-19) - TM01

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  • cessation-of-a-person-with-significant-control (2021-11-19) - PSC07

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  • appoint-person-director-company-with-name-date (2021-11-19) - AP01

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  • notification-of-a-person-with-significant-control (2021-11-19) - PSC02

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  • memorandum-articles (2021-11-24) - MA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-group (2020-01-21) - AA

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  • change-person-director-company-with-change-date (2019-10-03) - CH01

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  • change-person-director-company-with-change-date (2019-09-25) - CH01

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2018-03-16) - AA

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  • appoint-person-secretary-company-with-name-date (2018-06-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-09) - TM02

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-group (2018-12-11) - AA

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-27) - AP03

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  • change-account-reference-date-company-previous-shortened (2017-12-19) - AA01

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  • termination-director-company-with-name-termination-date (2017-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • change-person-director-company-with-change-date (2016-07-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • change-person-director-company-with-change-date (2015-07-14) - CH01

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  • accounts-with-accounts-type-group (2015-06-24) - AA

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • appoint-person-secretary-company-with-name-date (2014-12-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-22) - TM02

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  • accounts-with-accounts-type-group (2014-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • accounts-with-accounts-type-group (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • appoint-person-secretary-company-with-name (2013-06-26) - AP03

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  • termination-secretary-company-with-name (2013-06-24) - TM02

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • accounts-amended-with-accounts-type-group (2013-02-07) - AAMD

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  • change-person-director-company-with-change-date (2013-01-03) - CH01

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  • appoint-person-director-company-with-name (2013-07-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • change-person-director-company-with-change-date (2012-07-12) - CH01

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  • resolution (2012-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-16) - SH01

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  • statement-of-companys-objects (2012-07-16) - CC04

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  • accounts-with-accounts-type-group (2012-12-28) - AA

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  • resolution (2011-02-09) - RESOLUTIONS

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  • statement-of-companys-objects (2011-02-09) - CC04

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  • capital-allotment-shares (2011-02-09) - SH01

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • termination-secretary-company-with-name (2011-06-29) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA

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  • appoint-person-secretary-company-with-name (2011-06-29) - AP03

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  • change-person-director-company-with-change-date (2011-08-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • appoint-person-secretary-company-with-name (2010-06-21) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • termination-director-company-with-name (2009-10-26) - TM01

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  • legacy (2009-09-14) - 287

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  • legacy (2009-09-14) - 363a

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  • legacy (2008-08-21) - 288a

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  • legacy (2008-08-21) - 288b

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  • legacy (2008-08-21) - 225

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  • legacy (2008-08-21) - 287

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  • legacy (2008-09-09) - 287

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  • legacy (2008-09-09) - 288a

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  • resolution (2008-09-09) - RESOLUTIONS

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  • legacy (2008-09-09) - 88(2)

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  • legacy (2008-09-10) - 288a

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  • resolution (2008-10-28) - RESOLUTIONS

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  • legacy (2008-10-28) - 123

    In den Warenkorb
     
  • legacy (2008-11-02) - 88(2)

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  • legacy (2008-12-17) - 288c

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  • incorporation-company (2008-06-26) - NEWINC

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