Baliste Investments Limited in London, EC1N 2HA

Description

Data updated on: 16-12-2020

2013 is the date that marks the establishment of Baliste Investments Limited, the company registered at First Floor Thavies Inn House, 3-4 Holborn Circus in London. The company was registered on 2013-04-17. Its Companies House Reg No. was 08492694 and the company postal code was EC1N 2HA. This company had been operating in this business for seven years until 2020-10-13. Founded as Jgr110, this firm used the business name up till 2014, when it was changed to Baliste Investments Limited.

This specific limited company was administered by one director: Frank G. who was maintaining it for 5 years.

Frank G. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Baliste Investments Limited 2014-06-17
Jgr110 Limited 2013-04-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2019-04-30	2020-04-30
Currency
Net Worth	100	100

Balance Sheet
Current Assets			100
Net Assets Liabilities			-5 514	-7 201
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			900
Average Number Employees During Period			1	1
Creditors			4 714	7 201
Net Current Assets Liabilities			-4 614	-7 201
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Frank G.

Role: Director

Appointed: 24 September 2015

Latest update: 13 September 2023

People with significant control

Frank G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	01 May 2021
Confirmation statement last made up date	17 April 2020

Annual Accounts 13 January 2015
Start Date For Period Covered By Report	2013-04-17
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	13 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	12 January 2016
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30

Baliste Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frank G.

Hanover Secretaries Limited

Olivier F.

People with significant control

Frank G.

Accounts Documents

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