| Company Name | Binalco Limited |
|---|---|
| Director | Navid Sheikhi Narani |
| Company Status | Active |
| Company Number | 05992287 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Navid Narani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Birchwood Court North Circular Road,, Palmers Green London Enfield N13 6BW |
| Director Name | Navid Sheikhi Narani |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2020(13 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Birchwood Court North Circular Road Palmers Green Enfield London N13 6BW |
| Director Name | Mr Omid Narani |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 15 Birchwood Court North Circular Road,, Palmers Green London Enfiled N13 6BW |
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 2k at £1 | Navid Narani 50.00% Ordinary |
|---|---|
| 2k at £1 | Omid Narani 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (4 months, 4 weeks from now) |
Filing History
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 31 May 2020 | Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Level 3 207 Regent Street London W1B 3HH on 31 May 2020 (1 page) |
| 12 March 2020 | Appointment of Navid Sheikhi Narani as a director on 11 March 2020 (2 pages) |
| 12 March 2020 | Termination of appointment of Omid Narani as a director on 11 March 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 28 October 2014 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 48 88-90 Hatton Garden London EC1N 8PN on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 48 88-90 Hatton Garden London EC1N 8PN on 28 October 2014 (1 page) |
| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 8 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 8 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 8 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 8 November 2006 | Incorporation (13 pages) |
| 8 November 2006 | Incorporation (13 pages) |