BALLETICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALLETICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALLETICA LIMITED was incorporated 19 years ago on 02/04/2004 and has the registered number: 05091516. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BALLETICA LIMITED was incorporated 19 years ago on 02/04/2004 and has the registered number: 05091516. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BALLETICA LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BALLETICA CORPORATION, FLAT 3 51-52 LONG ACRE
LONDON
WC2E 9JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN GILL BUCKMAN | Jul 1969 | American | Director | 2005-06-03 | CURRENT |
JAN HANFORD BUCKMAN | Aug 1953 | American | Director | 2005-06-03 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-04-02 UNTIL 2004-04-02 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-04-02 UNTIL 2004-04-02 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2006-06-05 UNTIL 2016-04-01 | RESIGNED | ||
PAUL CROWTHER | Nov 1960 | British | Director | 2004-04-02 UNTIL 2005-06-03 | RESIGNED |
NICOLA JANE WICHMANN | May 1975 | British | Secretary | 2004-04-02 UNTIL 2005-04-12 | RESIGNED |
BELINDA KELLER | Apr 1967 | Secretary | 2005-04-21 UNTIL 2005-06-03 | RESIGNED | |
JAN HANFORD BUCKMAN | Aug 1953 | American | Secretary | 2005-06-03 UNTIL 2006-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jan Hanford Buckman | 2016-04-06 | 8/1953 | London | Ownership of shares 50 to 75 percent |
Mr John Gill Buckman | 2016-04-06 | 7/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BALLETICA LIMITED | 2024-01-13 | 30-04-2023 | £3 equity |
Dormant Company Accounts - BALLETICA LIMITED | 2023-01-18 | 30-04-2022 | £3 equity |
Dormant Company Accounts - BALLETICA LIMITED | 2022-01-07 | 30-04-2021 | £3 equity |
Dormant Company Accounts - BALLETICA LIMITED | 2021-02-17 | 30-04-2020 | £3 equity |
Dormant Company Accounts - BALLETICA LIMITED | 2020-01-15 | 30-04-2019 | £3 equity |
Dormant Company Accounts - BALLETICA LIMITED | 2018-05-25 | 30-04-2018 | £3 equity |
Dormant Company Accounts - BALLETICA LIMITED | 2017-06-27 | 30-04-2017 | £3 equity |
Dormant Company Accounts - BALLETICA LIMITED | 2016-08-02 | 30-04-2016 | £3 equity |