Balian Investments Limited in London, NW3 6LH

Description

Data updated on: 13-01-2022

Balian Investments began its operations in 2015 as a Private Limited Company under the following Company Registration No.: 09652527. The firm's head office was situated in London at Harben House Harben Parade. This particular Balian Investments Limited business had been in this business for at least six years.

This company was supervised by one director: Yousef A. who was in charge of it from 2015/06/23 to the date it was dissolved on 2021/11/16.

Executives who had significant control over this firm were: John K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Yousef A. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Izak G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30
Currency
Net Worth	448

Balance Sheet
Cash Bank In Hand	2 871
Cash Bank On Hand	2 871	933	1 044
Current Assets	10 864	84 508	4 701
Debtors	7 993	83 575	3 657
Other Debtors	7 993	78 908	3 657
Property Plant Equipment	1 657	1 105	552
Tangible Fixed Assets	1 657

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	348
Shareholder Funds	448

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	553	1 105	1 658
Average Number Employees During Period		1	1
Creditors	12 073	32 234	2 679
Creditors Due Within One Year	12 073
Increase From Depreciation Charge For Year Property Plant Equipment		552	553
Net Current Assets Liabilities	-1 209	52 274	2 022
Number Shares Allotted	100
Other Creditors	3 001	3 181	2 679
Other Taxation Social Security Payable	9 072	27 053
Par Value Share	1
Property Plant Equipment Gross Cost	2 210	2 210	2 210
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	2 210
Tangible Fixed Assets Cost Or Valuation	2 210
Tangible Fixed Assets Depreciation	553
Tangible Fixed Assets Depreciation Charged In Period	553
Total Assets Less Current Liabilities	448	53 379	2 574
Trade Creditors Trade Payables		2 000
Trade Debtors Trade Receivables		4 667

Company staff

Yousef A.

Role: Director

Appointed: 23 June 2015

Latest update: 3 March 2023

People with significant control

John K.

Notified on 3 September 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Yousef A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Izak G.

Notified on 3 September 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	30 November 2021
Confirmation statement last made up date	16 November 2020

Annual Accounts 20 March 2017
Start Date For Period Covered By Report	23 June 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	20 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019

Balian Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yousef A.

People with significant control

John K.

Yousef A.

Izak G.

Accounts Documents

Company filings

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