Company number 07407028
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of PARADE BALTI HOUSE LTD are www.paradebaltihouse.co.uk, and www.parade-balti-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Parade Balti House Ltd is a Private Limited Company.
The company registration number is 07407028. Parade Balti House Ltd has been working since 14 October 2010.
The present status of the company is Active. The registered address of Parade Balti House Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . ISLAM, Khairul is a Director of the company. Director CULL, Martyn Gerard has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Khairul Islam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PARADE BALTI HOUSE LTD Events
10 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 4 more events
10 Jul 2012
Total exemption full accounts made up to 31 October 2011
06 Dec 2011
Annual return made up to 14 October 2011 with full list of shareholders
12 Nov 2010
Appointment of Khairul Islam as a director
14 Oct 2010
Termination of appointment of Martyn Cull as a director
14 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted