Banluna Limited

Company Name	Banluna Limited
Director	Jean Paul Andre Melice
Company Status	Active
Company Number	01959779
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Jean Paul Andre Melice
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Belgian
Status	Current
Appointed	29 August 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Businessman
Country of Residence	Congo, The Democratic Republic Of The
Correspondence Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD

Secretary Name	Ms Colette Dutillieut
Status	Current
Appointed	29 August 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD

Secretary Name	Mr Soobaschand Seebaluck
Status	Current
Appointed	25 February 2023(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2001)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mr Soobaschand Seebaluck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(35 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Craystere Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	29 March 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1994)
Correspondence Address	14d Athol Street Douglas Isle Of Man

Secretary Name	Goethe Management Limited (Corporation)
Status	Resigned
Appointed	29 March 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1994)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel

Director Name	Corridet Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	01 May 1993(7 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 1994)
Correspondence Address	3rd Floor Salisbury House 15 Victoria Street Douglas Isle Of Man

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(8 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2003)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Stanley Davis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Delwood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,954
Current Liabilities	£894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
24 August 2018	Director's details changed for Mr Jean Paul Melice on 25 June 2018 (2 pages)
24 August 2018	Secretary's details changed for Ms Colette Dutillieut on 25 June 2018 (1 page)
9 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
3 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 April 2016	Annual 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)
4 April 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Annual 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)
9 April 2015	Annual 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 2014	Annual 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)
8 April 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 10 July 2012 (1 page)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 12 March 2012 (1 page)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010	Director's details changed for Mr Jean Paul Melice on 1 January 2010 (2 pages)
20 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Jean Paul Melice on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Mr Jean Paul Melice on 1 January 2010 (2 pages)
20 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 May 2010 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from first floor 41 chalton street london NW1 1JD (1 page)
2 December 2008	Registered office changed on 02/12/2008 from first floor 41 chalton street london NW1 1JD (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 May 2008	Return made up to 29/03/08; full list of members (3 pages)
22 May 2008	Return made up to 29/03/08; full list of members (3 pages)
21 May 2008	Secretary appointed colette dutillieut (1 page)
21 May 2008	Director appointed jean paul melice (1 page)
21 May 2008	Secretary appointed colette dutillieut (1 page)
21 May 2008	Director appointed jean paul melice (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
4 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 April 2007	Return made up to 29/03/07; full list of members (2 pages)
12 April 2007	Return made up to 29/03/07; full list of members (2 pages)
6 September 2006	Return made up to 29/03/06; full list of members (2 pages)
6 September 2006	Return made up to 29/03/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Return made up to 29/03/05; full list of members (2 pages)
23 August 2005	Return made up to 29/03/05; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 June 2004	Registered office changed on 24/06/04 from: first floor 41 chalton street london NW1 1JD (1 page)
24 June 2004	Registered office changed on 24/06/04 from: first floor 41 chalton street london NW1 1JD (1 page)
14 June 2004	Registered office changed on 14/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
14 June 2004	Registered office changed on 14/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
28 April 2004	Return made up to 29/03/04; full list of members (5 pages)
28 April 2004	Return made up to 29/03/04; full list of members (5 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 April 2003	Return made up to 29/03/03; full list of members (5 pages)
12 April 2003	Return made up to 29/03/03; full list of members (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 December 1996 (4 pages)
20 December 2002	Total exemption small company accounts made up to 31 December 1996 (4 pages)
9 December 2002	Total exemption small company accounts made up to 31 December 1995 (4 pages)
9 December 2002	Total exemption small company accounts made up to 31 December 1995 (4 pages)
6 December 2002	Return made up to 29/03/99; full list of members (5 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 1997 (4 pages)
6 December 2002	Return made up to 29/03/02; full list of members (5 pages)
6 December 2002	Return made up to 29/03/02; full list of members (5 pages)
6 December 2002	Return made up to 29/03/01; full list of members (5 pages)
6 December 2002	Return made up to 29/03/98; full list of members (5 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 1999 (4 pages)
6 December 2002	Return made up to 29/03/01; full list of members (5 pages)
6 December 2002	Return made up to 29/03/00; full list of members (5 pages)
6 December 2002	Return made up to 29/03/98; full list of members (5 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 1999 (4 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 December 2002	New director appointed (4 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 1997 (4 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2002	Return made up to 29/03/99; full list of members (5 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 1998 (4 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 29/03/97; full list of members (5 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 December 2002	Return made up to 29/03/97; full list of members (5 pages)
6 December 2002	New director appointed (4 pages)
6 December 2002	Total exemption small company accounts made up to 31 December 1998 (4 pages)
6 December 2002	Return made up to 29/03/00; full list of members (5 pages)
3 December 2002	Restoration by order of the court (2 pages)
3 December 2002	Restoration by order of the court (2 pages)
10 February 1998	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
13 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
13 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 August 1996	Return made up to 29/03/96; full list of members (6 pages)
12 August 1996	Return made up to 29/03/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 December 1992 (11 pages)
2 July 1996	Full accounts made up to 31 December 1992 (11 pages)
2 July 1996	Full accounts made up to 31 December 1993 (9 pages)
2 July 1996	Full accounts made up to 31 December 1994 (8 pages)
2 July 1996	Full accounts made up to 31 December 1994 (8 pages)
2 July 1996	Full accounts made up to 31 December 1991 (11 pages)
2 July 1996	Full accounts made up to 31 December 1991 (11 pages)
2 July 1996	Full accounts made up to 31 December 1993 (9 pages)
19 April 1995	Return made up to 29/03/95; full list of members (14 pages)
19 April 1995	Return made up to 29/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
15 November 1985	Incorporation (42 pages)
15 November 1985	Certificate of incorporation (1 page)
15 November 1985	Certificate of incorporation (1 page)
15 November 1985	Incorporation (42 pages)

Banluna Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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