Company NameBanluna Limited
DirectorJean Paul Melice
Company StatusActive
Company Number01959779
CategoryPrivate Limited Company
Incorporation Date15 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jean Paul Melice
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBelgian
StatusCurrent
Appointed29 August 2007(21 years, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleBusinessman
Country of ResidenceBelgium
Correspondence Address12 Rue Louis Masquilier
7503 Froyennes (Tournai)
Belgium
Secretary NameMs Colette Dutillieut
StatusCurrent
Appointed29 August 2007(21 years, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Correspondence AddressRue Louis Masquilier 12
7503 Froyennes (Tournai)
Belgium
Director NameSimon Ashley Couldridge
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1994(8 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 May 2001)
RoleBusinessman
Correspondence AddressThe Old Forge
Sark
Channel Islands
GY9 0SD
Director NameMr Sean Lee Hogan
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(15 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 August 2007)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressFlat 34, Block B, Christine Complex
Amathountas Avenue
Limassol
4531
Cyprus
Director NameCraystere Limited (Corporation)
Date of BirthJanuary 1990 (Born 27 years ago)
StatusResigned
Appointed29 March 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 January 1994)
Correspondence Address14d Athol Street
Douglas
Isle Of Man
Secretary NameGoethe Management Limited (Corporation)
StatusResigned
Appointed29 March 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 January 1994)
Correspondence Address26 Glategny Esplanade
St Peter Port
Guernsey
Channel
Director NameCorridet Limited (Corporation)
Date of BirthJanuary 1990 (Born 27 years ago)
StatusResigned
Appointed01 May 1993(7 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 January 1994)
Correspondence Address3rd Floor Salisbury House
15 Victoria Street
Douglas
Isle Of Man
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed20 January 1994(8 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 December 2003)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
Secretary NameStanley Davis Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2003(18 years after company formation)
Appointment Duration3 years, 9 months (resigned 29 August 2007)
Correspondence AddressFirst Floor
41 Chalton Street
London
NW1 1JD

Location

Registered AddressGround Floor Right
64 Paul Street
London
EC2A 4NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1Delwood LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,954
Current Liabilities£894

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 March 2017 (7 months, 3 weeks ago)
Next Return Due12 April 2018 (4 months, 3 weeks from now)

Filing History

6 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
(4 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
(4 pages)
8 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000
(4 pages)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
9 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 July 2012Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 10 July 2012 (1 page)
1 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
12 March 2012Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 12 March 2012 (1 page)
10 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
3 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Mr Jean Paul Melice on 1 January 2010 (2 pages)
20 May 2010Director's details changed for Mr Jean Paul Melice on 1 January 2010 (2 pages)
10 May 2010Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 May 2010 (1 page)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009Return made up to 29/03/09; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from first floor 41 chalton street london NW1 1JD (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 May 2008Return made up to 29/03/08; full list of members (3 pages)
21 May 2008Director appointed jean paul melice (1 page)
21 May 2008Secretary appointed colette dutillieut (1 page)
29 August 2007Secretary resigned (1 page)
29 August 2007Director resigned (1 page)
4 July 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 April 2007Return made up to 29/03/07; full list of members (2 pages)
6 September 2006Return made up to 29/03/06; full list of members (2 pages)
18 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005Return made up to 29/03/05; full list of members (2 pages)
1 June 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 June 2004Registered office changed on 24/06/04 from: first floor 41 chalton street london NW1 1JD (1 page)
14 June 2004Registered office changed on 14/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
4 May 2004New secretary appointed (2 pages)
28 April 2004Return made up to 29/03/04; full list of members (5 pages)
26 April 2004Secretary resigned (1 page)
2 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
12 April 2003Return made up to 29/03/03; full list of members (5 pages)
20 December 2002Total exemption small company accounts made up to 31 December 1996 (4 pages)
9 December 2002Total exemption small company accounts made up to 31 December 1995 (4 pages)
6 December 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 December 2002Total exemption small company accounts made up to 31 December 1999 (4 pages)
6 December 2002Total exemption small company accounts made up to 31 December 1998 (4 pages)
6 December 2002Total exemption small company accounts made up to 31 December 1997 (4 pages)
6 December 2002Return made up to 29/03/02; full list of members (5 pages)
6 December 2002Director resigned (1 page)
6 December 2002New director appointed (4 pages)
6 December 2002Return made up to 29/03/01; full list of members (5 pages)
6 December 2002Return made up to 29/03/00; full list of members (5 pages)
6 December 2002Return made up to 29/03/99; full list of members (5 pages)
6 December 2002Return made up to 29/03/98; full list of members (5 pages)
6 December 2002Return made up to 29/03/97; full list of members (5 pages)
3 December 2002Restoration by order of the court (2 pages)
10 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
13 August 1996Delivery ext'd 3 mth 31/12/95 (1 page)
12 August 1996Return made up to 29/03/96; full list of members (6 pages)
2 July 1996Full accounts made up to 31 December 1994 (8 pages)
2 July 1996Full accounts made up to 31 December 1993 (9 pages)
2 July 1996Full accounts made up to 31 December 1992 (11 pages)
2 July 1996Full accounts made up to 31 December 1991 (11 pages)
19 April 1995Return made up to 29/03/95; full list of members (14 pages)
15 November 1985Certificate of incorporation (1 page)
15 November 1985Incorporation (42 pages)