Menna Overview
Here’s a quick overview of BALOUFITI & CO LIMITED 👀 — a Sutton based business that started in 2011.
BALOUFITI & CO LIMITED
- Company statusactive
- Company No07822037
- Age14 years 9 months Incorporated 25 October 2011
- Officers1
Address
Capitol House 662 London Road, Cheam, Sutton, SM3 9BY, England
BALOUFITI & CO LIMITED is an active company incorporated on 25 October 2011 and based in Sutton, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88100 Social work activities without accommodation for the elderly and disabled
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 31 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 17 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 03 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 16 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 05 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 27 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 31 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 14 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 11 Nov 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 11 Nov 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALOUFITI, Anselme | director | Jan 1964 | 25 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anselme Baloufiti | Jan 1964 | 01 May 2016 |
Related Companies
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BALOUFITI, Anselme are mutual persons.
BALOUFITI, Anselme are mutual persons.
BALOUFITI, Anselme are mutual persons.
BALOUFITI, Grace Ozavirenyi are mutual persons.
BALOUFITI, Grace Ozavirenyi are mutual persons.
OVERCOMERS FAITH CENTER
BALOUFITI, Grace Ozavirenyi are mutual persons.
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Menna Overview
Here’s a quick overview of BALOUFITI & CO LIMITED 👀 — a Sutton based business that started in 2011.