BADALUK LIMITED
LONDON ASTROCYTE FINANCE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0EU

Company number 08436975
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 166 DALLING ROAD, LONDON, LONDON, W6 0EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 19 June 2016 GBP 10.64 ; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BADALUK LIMITED are www.badaluk.co.uk, and www.badaluk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badaluk Limited is a Private Limited Company. The company registration number is 08436975. Badaluk Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Badaluk Limited is 166 Dalling Road London London W6 0eu. . CARBONE, Pierfrancesco is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CASTELLI, Stefano has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARBONE, Pierfrancesco
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 May 2014
Appointed Date: 08 March 2013
Director
CASTELLI, Stefano
Resigned: 02 February 2016
Appointed Date: 08 March 2013
67 years old

Persons With Significant Control

Mr Pierfrancesco Carbone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Carbone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BADALUK LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 19 June 2016
  • GBP 10.64
20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10.59
12 Mar 2016
Company name changed astrocyte finance LIMITED\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-22
...
... and 14 more events
12 Mar 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 7.00
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2014
10 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3

Statement of capital on 2014-10-20
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014
18 Dec 2013
Director's details changed for Mr Stefano Castelli on 18 December 2013
29 Nov 2013
Appointment of Mr Pierfrancesco Carbone as a director
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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