Bhalloo & Company Limited

Company Name	Bhalloo & Company Limited
Company Status	Dissolved
Company Number	03222242
Category	Private Limited Company
Incorporation Date	9 July 1996(27 years, 9 months ago)
Dissolution Date	25 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Shabbir Bhalloo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Secretary Name	Lorna Slyfield
Nationality	British
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	19 Birch Court 50 Thicket Road Sutton Surrey SM1 4PY

Director Name	Mr Tommy Siun Gihi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 2004(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	90 St Margarets Avenue Cheam Sutton Surrey SM3 9TT

Director Name	Mr Antony Han Liang Ng
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 2004(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Hughan Road London E15 1LS

Secretary Name	Miss Ma Pan Pa Pa
Nationality	Burmese
Status	Resigned
Appointed	01 July 2008(11 years, 12 months after company formation)
Appointment Duration	8 months (resigned 03 March 2009)
Role	Secretary
Correspondence Address	7 Grosvenor Court Brighton Road Sutton Surrey SM2 5BL

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.bhalloo.co.uk

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

95.2k at £1	Mr Shabbir Yusuf Bhalloo 94.72% Ordinary
4.8k at £1	Mr Yusuf Bhalloo 4.78% Ordinary
200 at £1	Sleep Inn LTD 0.20% Ordinary Non Voting
100 at £1	Executors Of Zaitun Bhalloo 0.10% Ordinary Non Voting
100 at £1	Mr Tommy Siun Gihi 0.10% Ordinary Non Voting
100 at £1	Mrs Fatma Bhalloo 0.10% Ordinary Non Voting

Financials

Year	2014
Net Worth	£10,358
Cash	£12,529
Current Liabilities	£198,038

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 May 2015	Final Gazette dissolved following liquidation (1 page)
25 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 September 2014	Liquidators' statement of receipts and payments to 27 June 2014 (11 pages)
9 September 2014	Liquidators statement of receipts and payments to 27 June 2014 (11 pages)
9 August 2013	Liquidators statement of receipts and payments to 27 June 2013 (9 pages)
9 August 2013	Liquidators' statement of receipts and payments to 27 June 2013 (9 pages)
10 July 2012	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 10 July 2012 (1 page)
4 July 2012	Appointment of a voluntary liquidator (1 page)
4 July 2012	Statement of affairs with form 4.19 (4 pages)
4 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 December 2011	Termination of appointment of Tommy Siun Gihi as a director on 25 November 2011 (1 page)
9 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 100,500 (5 pages)
9 August 2011	Director's details changed for Shabbir Bhalloo on 9 July 2011 (2 pages)
9 August 2011	Director's details changed for Shabbir Bhalloo on 9 July 2011 (2 pages)
9 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 100,500 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 January 2011	Amended accounts made up to 30 September 2009 (6 pages)
20 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 October 2009	Amended accounts made up to 30 September 2007 (6 pages)
28 August 2009	Return made up to 09/07/09; full list of members (5 pages)
28 August 2009	Appointment terminated secretary ma pa pa (1 page)
8 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 August 2008	Secretary appointed miss ma pan pa pa (1 page)
19 August 2008	Appointment terminated secretary lorna slyfield (1 page)
9 July 2008	Return made up to 09/07/08; full list of members (5 pages)
2 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 September 2007	Â£ nc 10300/100500 06/09/07 (2 pages)
6 September 2007	Ad 05/09/07--------- Â£ si 90200@1=90200 Â£ ic 10300/100500 (1 page)
9 July 2007	Return made up to 09/07/07; full list of members (4 pages)
12 June 2007	Director resigned (1 page)
25 May 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 July 2006	Return made up to 09/07/06; full list of members (9 pages)
18 July 2005	Return made up to 09/07/05; full list of members (9 pages)
16 June 2005	Registered office changed on 16/06/05 from: surrey hse 52 throwley way sutton surrey SM1 4BF (1 page)
19 May 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Return made up to 09/07/04; full list of members (7 pages)
29 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Nc inc already adjusted 01/05/04 (1 page)
29 July 2004	Ad 01/05/04--------- Â£ si 300@1=300 Â£ ic 10000/10300 (2 pages)
3 December 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 September 2003	Return made up to 09/07/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 August 2002	Return made up to 09/07/02; full list of members (7 pages)
23 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
12 September 2001	Return made up to 09/07/01; full list of members (7 pages)
25 October 2000	(7 pages)
19 July 2000	Return made up to 09/07/00; full list of members (7 pages)
3 November 1999	(7 pages)
20 July 1999	Return made up to 09/07/99; no change of members (4 pages)
24 April 1998	(7 pages)
31 March 1998	Â£ nc 1200/10000 29/09/97 (1 page)
31 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 March 1998	Ad 30/09/97--------- Â£ si 8800@1=8800 Â£ ic 1200/10000 (2 pages)
4 August 1997	Return made up to 09/07/97; full list of members (6 pages)
5 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 November 1996	Ad 30/09/96--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
19 November 1996	Â£ nc 1000/1200 30/09/96 (1 page)
9 October 1996	Ad 09/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 September 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Secretary resigned (1 page)
9 July 1996	Incorporation (11 pages)

Bhalloo & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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