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 | |
| Date of Cessation |
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?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR010242 and overseas company FC028680 on Jan 17, 2012 | 6 pages | OSDS01 | ||||||
| ||||||||
Closure of UK establishment(s) BR010242 and overseas company FC028680 on Jan 17, 2012 | 3 pages | OSDS01 | ||||||
| ||||||||
Details changed for an overseas company - Ic Change 08/06/11 | 4 pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||
Alteration of constitutional documents on Jan 27, 2009 | 34 pages | OSCC01 | ||||||
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010242 on Oct 01, 2009. | 3 pages | OSAP05 | ||||||
legacy | 6 pages | BR4 | ||||||
legacy | 3 pages | BR6 | ||||||
legacy | BR6 | |||||||
legacy | 3 pages | BR6 | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | 63 pages | BR2 | ||||||
legacy | 3 pages | BR3 | ||||||
legacy | 1 pages | 225 | ||||||
legacy | BR1-PAR | |||||||
legacy | BR1-PAR | |||||||
legacy | BR1-PAR | |||||||
legacy | BR1-BCH | |||||||
legacy | BR1-PAR | |||||||
legacy | BR1-PAR | |||||||
legacy | 50 pages | BR1 | ||||||
Who are the officers of BALLON NOUVEAU INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDRA, Rupak | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 127614870001 | ||||
| CRAINE, Richard John | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 126561210001 | ||||
| KHAIROV, Enver | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 107219950001 | ||||
| WATSON, Hazel Anne Marie | Director | 1 Churchill Place E14 5HP London | England | Irish | Chartered Accountant | 122291210001 | ||||
| HAWORTH, Simon Stuart | Director | Churchill Place E14 5HP London 1 | British | Banker | 90522710003 |
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