BADALOV UK LTD
LONDON

Hellopages » Greater London » Lambeth » SW2 1BZ

Company number 05946345
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address UNIT 51A EUROLINK BUSINESS CENTRE, 49 EFFRA ROAD, LONDON, SW2 1BZ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 059463450003, created on 24 February 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BADALOV UK LTD are www.badalovuk.co.uk, and www.badalov-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Badalov Uk Ltd is a Private Limited Company. The company registration number is 05946345. Badalov Uk Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of Badalov Uk Ltd is Unit 51a Eurolink Business Centre 49 Effra Road London Sw2 1bz. . BADALOV, Vasif is a Director of the company. Secretary AJDA & CO has been resigned. Secretary SAM'S SECRETARIAL SERVICES LTD has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
BADALOV, Vasif
Appointed Date: 26 September 2006
57 years old

Resigned Directors

Secretary
AJDA & CO
Resigned: 26 September 2009
Appointed Date: 20 April 2007
Secretary
SAM'S SECRETARIAL SERVICES LTD
Resigned: 15 April 2007
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Vasif Badalov
Notified on: 26 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BADALOV UK LTD Events

03 Mar 2017
Registration of charge 059463450003, created on 24 February 2017
04 Nov 2016
Confirmation statement made on 26 September 2016 with updates
23 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
25 Jun 2015
Amended total exemption small company accounts made up to 30 September 2013
...
... and 26 more events
08 May 2007
New secretary appointed
03 May 2007
Registered office changed on 03/05/07 from: 214 loughborough park london brixton SW9 8TB
03 May 2007
Secretary resigned
30 Apr 2007
Registered office changed on 30/04/07 from: 92A forest road walthamstow london E17 6JQ
26 Sep 2006
Incorporation

BADALOV UK LTD Charges

24 February 2017
Charge code 0594 6345 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
19 October 2011
Rent deposit deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: City Link Property (Holdings) Limited
Description: The deposit the chargors interest in the deposit account…
24 August 2011
Fixed & floating charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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