Kluman & Balter Holdings Ltd was registered on 15 March 2012 with its registered office in Enfield, Middlesex, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Douglas, Simon, Kluman, Diana, Tahir, Omer at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Simon | 09 January 2017 | - | 1 |
| KLUMAN, Diana | 06 January 2017 | - | 1 |
| TAHIR, Omer | 15 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 March 2019 | |
| RESOLUTIONS - N/A | 20 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 March 2019 | |
| LIQ01 - N/A | 20 March 2019 | |
| MR04 - N/A | 28 February 2019 | |
| PSC04 - N/A | 01 February 2019 | |
| CS01 - N/A | 31 January 2019 | |
| CH01 - Change of particulars for director | 31 January 2019 | |
| PSC02 - N/A | 31 January 2019 | |
| AA01 - Change of accounting reference date | 23 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 29 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 December 2018 | |
| AP03 - Appointment of secretary | 22 June 2018 | |
| AP03 - Appointment of secretary | 22 June 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 12 December 2017 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| CS01 - N/A | 16 November 2017 | |
| PSC04 - N/A | 16 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 27 September 2016 | |
| SH06 - Notice of cancellation of shares | 16 May 2016 | |
| RESOLUTIONS - N/A | 12 April 2016 | |
| SH03 - Return of purchase of own shares | 12 April 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 February 2016 | |
| SH03 - Return of purchase of own shares | 19 February 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| SH06 - Notice of cancellation of shares | 11 February 2015 | |
| SH03 - Return of purchase of own shares | 03 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH03 - Change of particulars for secretary | 17 April 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AD01 - Change of registered office address | 26 March 2013 | |
| SH01 - Return of Allotment of shares | 24 April 2012 | |
| AA01 - Change of accounting reference date | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| NEWINC - New incorporation documents | 15 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over securities | 20 March 2012 | Fully Satisfied |
N/A |
