Company number 08492694
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-08-23
GBP 100
. The most likely internet sites of BALISTE INVESTMENTS LIMITED are www.balisteinvestments.co.uk, and www.baliste-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baliste Investments Limited is a Private Limited Company.
The company registration number is 08492694. Baliste Investments Limited has been working since 17 April 2013.
The present status of the company is Active. The registered address of Baliste Investments Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . GRESPAN, Frank is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director FORLINI, Olivier Christophe has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 18 September 2014
Appointed Date: 09 June 2014
BALISTE INVESTMENTS LIMITED Events
03 May 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
23 Aug 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-08-23
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Sep 2015
Termination of appointment of Olivier Christophe Forlini as a director on 26 September 2015
...
... and 5 more events
18 Sep 2014
Termination of appointment of Hanover Secretaries Limited as a secretary on 18 September 2014
17 Jun 2014
Company name changed JGR110 LIMITED\certificate issued on 17/06/14
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RES15 ‐
Change company name resolution on 2014-06-13
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NM01 ‐
Change of name by resolution
16 Jun 2014
Appointment of Hanover Secretaries Limited as a secretary
11 Jun 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
17 Apr 2013
Incorporation