BALOON LTD, Margate, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BALOON LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12461726

Founded13/02/2020

PurposeEvent catering activities; Other food services

Address119a High Street, Unit 120944, Margate, CT9 1JT

Confirmation StatementNext due: 05/06/2021; Last made up: 22/05/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/02/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

09/05/2020

Resigned Boic Management Ltd (person)

Resigned as Director

09/05/2020

Appointed Adrian Jeans (person)

Appointed as Director

13/02/2020

Appointed Nyima Rubery (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Adrian Jeans

75–100% shares

Appointed: 09/05/2020

87.5%

Boic Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/02/2020 · Resigned: 09/05/2020

87.5%

Officers & directors

Adrian Jeans

Director

Appointed: 09/05/2020

—

Boic Management Ltd

Director

Appointed: 13/02/2020 · Resigned: 09/05/2020

—

Nyima Rubery

Director

Appointed: 13/02/2020 · Resigned: 09/05/2020

—

Ownership Timeline (3 changes)

09/05/2020

Appointed Adrian Jeans (person)

Person with significant control

09/05/2020

Resigned Boic Holdings Ltd (company)

owns or controls

13/02/2020

Appointed Boic Holdings Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

119a High Street

Unit 120944

Margate

CT9 1JT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

26/10/2021

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First Gazette notice for compulsory strike-off

10/08/2021

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Termination of director appointment

22/05/2020

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Cessation as person with significant control

22/05/2020

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Termination of director appointment

22/05/2020

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Confirmation statement

22/05/2020

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Notice of individual person with significant control

22/05/2020

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Appointment of director

22/05/2020

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New incorporation (electronic)

13/02/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇬🇧Mr Sean Robert Perkes CHAMPHONE MANGALA TAHI BURNS

BALOON LTD

Home

Regno Unito

Margate

BALOON LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Resigned Boic Management Ltd (person)

Appointed Adrian Jeans (person)

Appointed Nyima Rubery (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Adrian Jeans (person)

Resigned Boic Holdings Ltd (company)

Appointed Boic Holdings Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BALOON LTD

Final Gazette dissolved via compulsory strike-off

Companexia Document AI

First Gazette notice for compulsory strike-off

Termination of director appointment

Cessation as person with significant control

Termination of director appointment

Confirmation statement

Notice of individual person with significant control

Appointment of director

New incorporation (electronic)

Altre aziende e persone