Company number 07477971
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of BALLIAMO LIMITED are www.balliamo.co.uk, and www.balliamo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balliamo Limited is a Private Limited Company.
The company registration number is 07477971. Balliamo Limited has been working since 23 December 2010.
The present status of the company is Active. The registered address of Balliamo Limited is 39 Etchingham Park Road London N3 2du. . ROSE, Raymond Leon is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Raymond Leon Rose
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BALLIAMO LIMITED Events
30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Company name changed cougar designs LIMITED\certificate issued on 20/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-18
...
... and 6 more events
18 Sep 2012
Total exemption small company accounts made up to 31 December 2011
05 Feb 2012
Annual return made up to 23 December 2011 with full list of shareholders
05 Feb 2012
Director's details changed for Raymond Leon Rose on 23 December 2011
20 Jun 2011
Registered office address changed from 257 Hackney Road London E2 8NA United Kingdom on 20 June 2011
23 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)