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Ballan Investments Limited
Ballan Investments Limited is a dormant company incorporated on 19 July 2005 with the registered office located in London, Greater London. Ballan Investments Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
05513151
Private limited company
Age
20 years
Incorporated
19 July 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Ballan Investments Limited
Contact
Address
Flat B
1 Adamson Road
London
NW3 3HX
Same address for the past
9 years
Companies in NW3 3HX
Telephone
01617242424
Email
Unreported
Website
Excel-a-rate.co.uk
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mr John Michael McCarthy Veale
Director • PSC • British • Lives in UK • Born in Sep 1958
Simone Joffe
Director • Solicitor • French • Lives in UK • Born in Jan 1972
Mr Luke Giancarlo Marino
Director • Student • British • Lives in England • Born in Sep 2000
James Sebastian Sasha Lewis
Director • British • Lives in England • Born in Nov 1984
Mr Jatin Dineshrai Ondhia
Director • British • Lives in UK • Born in Jan 1975
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Mericrest Ltd
Soon Mun Lum is a mutual person.
Active
Wigmore Accountancy Limited
Soon Mun Lum is a mutual person.
Active
Shojin London Properties Ltd
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Shojin Financial Services Limited
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Shojin London Bridge Group Limited
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Shojin London Bridge Mezz Co Ltd
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Shojin Southend Limited
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
Invextra Limited
Mr Jatin Dineshrai Ondhia is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr James Sebastian Sasha Lewis Appointed
10 Months Ago on 16 Oct 2024
Soon Mun Lum Resigned
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Soon Mun Lum Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr John Michael Mccarthy Veale (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Get Alerts
Get Credit Report
Discover Ballan Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 25 Mar 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of Soon Mun Lum as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr James Sebastian Sasha Lewis as a director on 16 October 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 25 Mar 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Mar 2023
Director's details changed for Mr Soon Mun Lum on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 25 November 2022 with updates
Submitted on 25 Nov 2022
Change of details for Mr John Michael Mccarthy Veale as a person with significant control on 1 April 2022
Submitted on 5 Apr 2022
Explore All Documents
Repayment History
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See All Charges & CCJs