| Company Name | Balooka Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08499069 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Elisabeth Mackay Benyan |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Michael Harman Benyan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 51 at £1 | Michael Harman Benyan 51.00% Ordinary |
|---|---|
| 49 at £1 | Elisabeth Mackay Benyan 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £240,538 |
| Current Liabilities | £255,547 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 20 January 2016 | Director's details changed for Mrs Elisabeth Mackay Benyan on 20 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Mr Michael Harman Benyan on 20 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Mr Michael Harman Benyan on 20 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Mrs Elisabeth Mackay Benyan on 20 January 2016 (2 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 23 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 22 April 2013 | Incorporation
|
| 22 April 2013 | Incorporation
|