ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baluchi Limited

Baluchi Limited is a dissolved company incorporated on 17 March 2015 with the registered office located in London, City of London. Baluchi Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 8 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09493957
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address since incorporation
Telephone
01923244445
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1977
TM Trading Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bracken Holdings Limited
Robert James Skinner, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Fern Trading Group Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 1 more are mutual people.
Active
TM Trading Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 1 more are mutual people.
Active
Terido DM1 Limited
Robert James Skinner, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Terido DM2 Limited
Robert James Skinner, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Fern Healthcare Holdings Limited
Octopus Company Secretarial Services Limited, Robert James Skinner, and 1 more are mutual people.
Active
Fern Fibre Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 1 more are mutual people.
Active
Fern Infrastructure Limited
Robert James Skinner, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£35
Increased by £35 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.24M
Decreased by £648.61K (-17%)
Total Liabilities
-£10.88K
Increased by £10.85K (+30125%)
Net Assets
£3.23M
Decreased by £659.45K (-17%)
Debt Ratio (%)
0%
Increased by 0.33% (+36172%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 21 Feb 2023
Voluntary Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 25 Jul 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
4 Years Ago on 14 Jul 2021
Ocs Services Limited Resigned
4 Years Ago on 2 Jul 2021
Matthew George Setchell Resigned
4 Years Ago on 2 Jul 2021
Michael John Bullard Resigned
4 Years Ago on 2 Jul 2021
Get Credit Report
Discover Baluchi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 25 Jul 2022
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
Submitted on 27 Apr 2022
Confirmation statement made on 28 March 2022 with updates
Submitted on 4 Apr 2022
Resolutions
Submitted on 29 Jul 2021
Memorandum and Articles of Association
Submitted on 29 Jul 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 14 Jul 2021
Resolutions
Submitted on 12 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year