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KLUMAN AND BALTER HOLDINGS LIMITED - 136, Hertford Road, Enfield, Middlesex, United Kingdom
Company Information
- Company registration number
- 07993045
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 136
- Hertford Road
- Enfield
- Middlesex
- EN3 5AX 136, Hertford Road, Enfield, Middlesex, EN3 5AX UK
Management
- Managing Directors
- DANNY KLUMAN
- JAMIE KLUMAN
- Company secretaries
- SIMON DOUGLAS
- DIANA KLUMAN
- OMER TAHIR
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-15
- Dissolved on
- 2021-01-09
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Danny Kluman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
- Last Return Made Up To:
- 2017-09-27
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KLUMAN AND BALTER HOLDINGS LIMITED Company Description
- KLUMAN AND BALTER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07993045. Its current trading status is "closed". It was registered 2012-03-15. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 3 secretaries. The latest annual return was filed up to 2017-09-27.It can be contacted at 136 .
Get KLUMAN AND BALTER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kluman And Balter Holdings Limited - 136, Hertford Road, Enfield, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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SECRETARY APPOINTED MR SIMON DOUGLAS (2018-06-22) - AP03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 (2018-01-25) - AA
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SECRETARY APPOINTED MRS DIANA KLUMAN (2018-06-22) - AP03
keyboard_arrow_right 2017
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21/11/2017 (2017-12-07) - RES13
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ADOPT ARTICLES 21/11/2017 (2017-12-07) - RES01
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CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES (2017-11-16) - CS01
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PSC'S CHANGE OF PARTICULARS / MR DANNY KLUMAN / 06/01/2017 (2017-11-16) - PSC04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-04-20) - SH08
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VARYING SHARE RIGHTS AND NAMES (2017-04-07) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-12-12) - SH08
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ADOPT ARTICLES 06/01/2017 (2017-04-07) - RES01
keyboard_arrow_right 2016
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06/01/16 STATEMENT OF CAPITAL GBP 90000 (2016-02-19) - SH06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 (2016-12-12) - AA
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CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES (2016-09-27) - CS01
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25/02/16 STATEMENT OF CAPITAL GBP 39270 (2016-05-16) - SH06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2016-04-12) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2016-04-12) - SH03
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15/03/16 FULL LIST (2016-04-08) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2016-02-19) - SH03
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PURCHASE CONTRACT 06/01/2016 (2016-02-01) - RES13
keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 (2015-12-07) - AA
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15/03/15 FULL LIST (2015-04-08) - AR01
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13/01/15 STATEMENT OF CAPITAL GBP 120000 (2015-02-11) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2015-02-03) - SH03
keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 (2014-12-02) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-10-20) - RES09
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15/03/14 FULL LIST (2014-03-19) - AR01
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM (2013-03-26) - AD01
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15/03/13 FULL LIST (2013-04-15) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / OMER TAHIR / 16/04/2013 (2013-04-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE KLUMAN / 16/04/2013 (2013-04-17) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 (2013-12-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY KLUMAN / 16/04/2013 (2013-04-17) - CH01
keyboard_arrow_right 2012
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20/03/12 STATEMENT OF CAPITAL GBP 150000 (2012-04-24) - SH01
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CURREXT FROM 31/03/2013 TO 30/04/2013 (2012-04-03) - AA01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-04-03) - MG01
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CERTIFICATE OF INCORPORATION (2012-03-15) - NEWINC
