Battibaleno UK Limited

Company Registration Number: 04699476

Company registered in England and Wales

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Battibaleno UK Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in Cardiff.

Registered Address

4385
04699476: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

There are 6320 companies currently registered at this postcode, including this one.

All companies at CF14 8LH

Registration Data

Company Number

04699476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14132 - Manufacture of other women's outerwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3,643,314£534,521£364,575£390,048£436,102£397,995£15,142£18,506£20,585£9,498£7,597
of which Cash £0£0£0£0£0£464£459£512£2,262£4,341£586£627
Total Assets £0£3,643,314£534,521£364,575£390,048£436,102£397,995£15,142£18,506£20,585£9,498£7,597
Current Liabilities £3,730,965£3,728,734£2,540£2,811£949£617£840£618£1,414£778£16,362£16,744
Net Current Assets £-3,730,965£-85,420£531,981£361,764£389,099£435,485£397,155£14,524£17,092£19,807£-6,864£-9,147
Total Net Worth £-3,730,965£-82,873£-75,234£-47,684£-48,957£-52,284£-45,898£-43,958£-46,550£-43,835£-33,171£-33,589

Previous Names

No previous names

Company Officers

  • AKHUNDOV, Rauf Raufov

    Director

    Appointed on 1 December 2011

     

    Nationality: Bulgarian

    Occupation: Stagiaire Eu Commission

    Month of birth: May 1985

    111
    Windsor Crescent
    Harrow
    Middex
    HA2 8QN
    United Kingdom

  • AKHUNDOV, Rauf

    Director

    Appointed on 15 April 2004

     

    Nationality: Russian & Bulgarian

    Occupation: Business Owner

    Month of birth: January 1956

    James Boucher Str.87
    Flat 22/6-7 Floors
    Sofia
    1407
    Bulgaria

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 2 February 2009

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 2 February 2009

    Resigned on 9 April 2018

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    26
    Church Street
    London
    NW8 8EP

  • JORDAN, Francis Humfrey

    Director

    Appointed on 17 March 2003

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1953

    40 Purley Oaks Road
    Sanderstead
    South Croydon
    Surrey
    CR2 0NQ

  • RITSON CONSULTING LIMITED

    Director

    Appointed on 15 April 2004

    Resigned on 27 April 2006

    77 Milson Road
    West Kensington
    London
    W14 0LH

  • SAVTCHEVA, Hilda Ivanova

    Director

    Appointed on 17 March 2003

    Resigned on 19 December 2003

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: March 1946

    Backston Complex Entr 1 15 Floor
    Ap 69
    Sofia
    1618
    Bulgaria

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 August 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMjA3NDEyNGFkaXF6a2N4.

  2. 16 July 2018 Registered office address changed to PO Box 4385, 04699476: Companies House Default Address, Cardiff, CF14 8LH on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Address. Type: RP05. Barcode: R7AA5DOJ. Transaction: MzIwOTc3NTkzMWFkaXF6a2N4.

  3. 5 June 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwNjAxODM3MmFkaXF6a2N4.

  4. 9 April 2018 Termination of appointment of Jordan Cosec Limited as a secretary on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Officers. Type: TM02. Barcode: X73I4D6Z. Transaction: MzIwMjEzMzU1NWFkaXF6a2N4.

  5. 25 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FOXHYH. Transaction: MzE4NjExMDAyM2FkaXF6a2N4.

  6. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX79I2. Transaction: MzE4MzA1MzA2NWFkaXF6a2N4.

  7. 1 August 2017 Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BWNJ1M. Transaction: MzE4MTkyOTIxNmFkaXF6a2N4.

  8. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFRNE. Transaction: MzE3MTM3MzEyMmFkaXF6a2N4.

  9. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H1OXW5. Transaction: MzE1OTEwMzg2MGFkaXF6a2N4.

  10. 18 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53024AR. Transaction: MzE0NDMzOTUyNGFkaXF6a2N4.

  11. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIT7SA. Transaction: MzEzMTU1NDcxMmFkaXF6a2N4.

  12. 25 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43V064Q. Transaction: MzExOTg0NjA1NWFkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIP1K. Transaction: MzEwODUxMzE2MWFkaXF6a2N4.

  14. 19 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBDHD. Transaction: MzA5NjQ3NDgzN2FkaXF6a2N4.

  15. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F5352Y. Transaction: MzA4MzU1ODY2OGFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGPX5. Transaction: MzA3NDYyNDY2MmFkaXF6a2N4.

  17. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVSSG. Transaction: MzA2NDk5MjIzM2FkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1507VZV. Transaction: MzA1NDMyMjA1M2FkaXF6a2N4.

  19. 13 December 2011 Appointment of Rauf Raufov Akhundov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AESCBZWY. Transaction: MzA0ODkwNDA4M2FkaXF6a2N4.

  20. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS976VZI. Transaction: MzA0MDg0OTc4NWFkaXF6a2N4.

  21. 18 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2N6VSJY. Transaction: MzAzNDAzODY5OWFkaXF6a2N4.

  22. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADGY8N73. Transaction: MzAyMzA5Mzc4MmFkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3A3UID2. Transaction: MzAxMTY1MTU3NmFkaXF6a2N4.

  24. 18 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANL07E47. Transaction: MzAwMDk1MjAxN2FkaXF6a2N4.

  25. 23 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH1H08AR. Transaction: MjAyODc3MjIwNWFkaXF6a2N4.

  26. 18 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXP9886. Transaction: MjAyODM0NTcyNGFkaXF6a2N4.

  27. 18 February 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRTLC7H2. Transaction: MjAyNjEyMzk0OGFkaXF6a2N4.

  28. 18 February 2009 Secretary appointed jordan cosec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XRTKS7HH. Transaction: MjAyNjEyMzkzOWFkaXF6a2N4.

  29. 17 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVMLY3N. Transaction: MjAwMTU1NjEzN2FkaXF6a2N4.

  30. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI2MDUwMWFkaXF6a2N4.

  31. 19 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcyMDMxMGFkaXF6a2N4.

  32. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzOTE4MmFkaXF6a2N4.

  33. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYwMzMwMmFkaXF6a2N4.

  34. 17 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMjY2NmFkaXF6a2N4.

  35. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzMTQ4MGFkaXF6a2N4.

  36. 24 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE5MTE1NWFkaXF6a2N4.

  37. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDUyOTA1OGFkaXF6a2N4.

  38. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY4MjA3NWFkaXF6a2N4.

  39. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI1NTM5OWFkaXF6a2N4.

  40. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcwMjcxNmFkaXF6a2N4.

  41. 5 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDE0MzU2N2FkaXF6a2N4.

  42. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY4MTQ5N2FkaXF6a2N4.

  43. 2 October 2003 Ad 17/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc5MDUxNmFkaXF6a2N4.

  44. 14 July 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc2MzIzN2FkaXF6a2N4.

  45. 2 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE0NzE3NGFkaXF6a2N4.

  46. 2 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE3MzUzNGFkaXF6a2N4.

  47. 2 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE4ODExNWFkaXF6a2N4.

  48. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg3OTg5NmFkaXF6a2N4.

  49. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE5MzAxMWFkaXF6a2N4.

  50. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU5ODc0NWFkaXF6a2N4.

  51. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1MjM3MGFkaXF6a2N4.

  52. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU5MzY3NmFkaXF6a2N4.

  53. 16 April 2003 Registered office changed on 16/04/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU0NTMxN2FkaXF6a2N4.

  54. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAyMTY0NWFkaXF6a2N4.

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54.166.130.157 Mon, 22 Oct 2018 15:10:20 +0100