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K2 BALTI HOUSE LIMITED

K2 BALTI HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK2 BALTI HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05621133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K2 BALTI HOUSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is K2 BALTI HOUSE LIMITED located?

    Registered Office Address
    5a Parr Road
    HA7 1NP Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K2 BALTI HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for K2 BALTI HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		7 pagesAA

    Registered office address changed from 5 Two Waters Road Hemel Hempstead Hertfordshire HP3 9BT to 5a Parr Road Stanmore Middlesex HA7 1NP on Mar 24, 2016

    		1 pagesAD01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2016

    Statement of capital on Jan 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    		7 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mohammed Riaz on Dec 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of K2 BALTI HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIAZ, Mohammed
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    England
    		Director
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    England
    		EnglandBritish107186540001
    SHAH, Illa
    5 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    		Secretary
    5 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    		British6943410001
    MIAH, Talukder
    6 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    		Director
    6 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    		EnglandBangladeshi98995940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K2 BALTI HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Riaz
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    England
    		Jul 01, 2016
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0