Company number 07790317
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address BOGATYIJ LTD, UNITED HOUSE, 39 - 41 NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BALMOND WHOLESALE LIMITED are www.balmondwholesale.co.uk, and www.balmond-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmond Wholesale Limited is a Private Limited Company.
The company registration number is 07790317. Balmond Wholesale Limited has been working since 28 September 2011.
The present status of the company is Active. The registered address of Balmond Wholesale Limited is Bogatyij Ltd United House 39 41 North Road London N7 9dp. . TUDOR, Anamaria is a Director of the company. Director GECMEN, Mustafa has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
GECMEN, Mustafa
Resigned: 02 February 2015
Appointed Date: 28 September 2011
37 years old
Persons With Significant Control
Miss Anamaria Tudor
Notified on: 28 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BALMOND WHOLESALE LIMITED Events
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
04 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 5 more events
06 Feb 2014
Registered office address changed from Unit G33 Hastingwood Trading Estate 35 Harbet Road London N18 3HT on 6 February 2014
24 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
27 Jun 2013
Total exemption small company accounts made up to 30 September 2012
25 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
28 Sep 2011
Incorporation