BALLUGA LIMITED
LONDON BELUGABED LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 07268092
Status Active
Incorporation Date 28 May 2010
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 4 August 2016 GBP 107.35 ; Termination of appointment of Philippa Jane Strauss as a director on 3 April 2017; Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017. The most likely internet sites of BALLUGA LIMITED are www.balluga.co.uk, and www.balluga.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balluga Limited is a Private Limited Company. The company registration number is 07268092. Balluga Limited has been working since 28 May 2010. The present status of the company is Active. The registered address of Balluga Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . DAVIS, Andrew Simon is a Secretary of the company. KATAN, Joseph Meir is a Director of the company. Secretary KATAN, Joseph has been resigned. Director STRAUSS, Philippa Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIS, Andrew Simon
Appointed Date: 12 July 2011
Director
KATAN, Joseph Meir
Appointed Date: 28 May 2010
63 years old

Resigned Directors

Secretary
KATAN, Joseph
Resigned: 12 July 2011
Appointed Date: 28 May 2010
Director
STRAUSS, Philippa Jane
Resigned: 03 April 2017
Appointed Date: 16 March 2015
68 years old

BALLUGA LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 107.35
03 Apr 2017
Termination of appointment of Philippa Jane Strauss as a director on 3 April 2017
21 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 106.25
...
... and 24 more events
30 Jun 2011
Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH, United Kingdom on 30 June 2011
18 Mar 2011
Statement of capital following an allotment of shares on 18 March 2011
  • GBP 100
  • ANNOTATION This document was second filed on 20/07/2011.
06 Sep 2010
Company name changed belugabed LIMITED\certificate issued on 06/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
06 Sep 2010
Change of name notice
28 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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