BALLON NOUVEAU INVESTMENTS LIMITED

Overview

Company Name	BALLON NOUVEAU INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028680
Jurisdiction	United Kingdom
Date of Creation	Oct 28, 2008
Date of Cessation	May 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BALLON NOUVEAU INVESTMENTS LIMITED located?

Registered Office Address	c/o WALKERS SPV LIMITED Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BALLON NOUVEAU INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

BALLON NOUVEAU INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (As Amended) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	WK-218807

What are the latest filings for BALLON NOUVEAU INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2012

Closure of UK establishment(s) BR010242 and overseas company FC028680 on Jan 17, 2012

6 pages

OSDS01

Annotations
Date	Annotation
May 24, 2012	The document replaces the OSDS01 registered on 04/05/2012 as it was not properly delivered

May 04, 2012

Closure of UK establishment(s) BR010242 and overseas company FC028680 on Jan 17, 2012

3 pages

OSDS01

Annotations
Date	Annotation
May 24, 2012	A replacement OSDS01 was registered on 24/05/2012

Aug 24, 2011

Details changed for an overseas company - Ic Change 08/06/11

4 pages

OSCH02

Dec 01, 2010

Full accounts made up to Dec 31, 2009

24 pages

Sep 02, 2010

Alteration of constitutional documents on Jan 27, 2009

34 pages

OSCC01

Feb 10, 2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010242 on Oct 01, 2009.

3 pages

OSAP05

Jul 06, 2009

legacy

6 pages

BR4

Jul 06, 2009

legacy

3 pages

BR6

Jul 06, 2009

legacy

BR6

Jun 16, 2009

legacy

3 pages

BR6

Jun 16, 2009

legacy

4 pages

BR4

Mar 19, 2009

legacy

63 pages

BR2

Feb 25, 2009

legacy

3 pages

BR3

Dec 21, 2008

legacy

1 pages

225

Nov 26, 2008

legacy

BR1-PAR

Nov 26, 2008

legacy

BR1-PAR

Nov 26, 2008

legacy

BR1-PAR

Nov 26, 2008

legacy

BR1-PAR

Nov 26, 2008

legacy

BR1-BCH

Nov 26, 2008

legacy

BR1-PAR

Nov 26, 2008

legacy

50 pages

BR1

View All Filings

Who are the officers of BALLON NOUVEAU INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANDRA, Rupak 1 Churchill Place E14 5HP London	Nov 26, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1977-3	127614870001
CRAINE, Richard John 1 Churchill Place E14 5HP London	Nov 26, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	126561210001
KHAIROV, Enver 1 Churchill Place E14 5HP London	Nov 26, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	107219950001
WATSON, Hazel Anne Marie 1 Churchill Place E14 5HP London	May 07, 2009		Director	1 Churchill Place E14 5HP London	England	Irish	1967-1	122291210001
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Nov 26, 2008	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	90522710003

View Detailed Information on Officers and People 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