About

Registered Number: 07268092
Date of Incorporation: 28/05/2010 (14 years ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2020 (4 years and 5 months ago)
Registered Address: Lower Ground Floor, One George Yard, London, EC3V 9DF,

 

Established in 2010, Balluga Ltd are based in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KATAN, Joseph 28 May 2010 12 July 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 January 2020
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 21 November 2018
AA01 - Change of accounting reference date 22 August 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 13 June 2017
CH03 - Change of particulars for secretary 01 June 2017
SH01 - Return of Allotment of shares 09 April 2017
TM01 - Termination of appointment of director 03 April 2017
AD01 - Change of registered office address 21 February 2017
RESOLUTIONS - N/A 16 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 23 March 2016
RP04 - N/A 04 March 2016
AA01 - Change of accounting reference date 19 February 2016
RESOLUTIONS - N/A 16 February 2016
SH01 - Return of Allotment of shares 03 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 February 2016
CH01 - Change of particulars for director 22 January 2016
CH01 - Change of particulars for director 20 January 2016
RESOLUTIONS - N/A 09 November 2015
AR01 - Annual Return 11 June 2015
AP01 - Appointment of director 15 April 2015
AA - Annual Accounts 23 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 July 2014
AR01 - Annual Return 08 July 2014
RESOLUTIONS - N/A 30 June 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 21 July 2011
RP04 - N/A 20 July 2011
TM02 - Termination of appointment of secretary 12 July 2011
AP03 - Appointment of secretary 12 July 2011
AD01 - Change of registered office address 30 June 2011
SH01 - Return of Allotment of shares 18 March 2011
CERTNM - Change of name certificate 06 September 2010
CONNOT - N/A 06 September 2010
NEWINC - New incorporation documents 28 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.