OpenCompanies

Bala Ji (Developments) Limited

Company number
07572049
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Mar 2011
Nature of business
Buying and selling of own real estate

Registered office

474 Cowbridge Road East
Cardiff
CF5 1BJ

Officers

NameRoleAppointedResigned
KANDA, Gianni Versace Director 1 Jul 2022
BALA, Manju Director 1 Apr 2020 3 Nov 2026
KANDA, Gianni Versace Director 25 Sep 2013 1 Apr 2020
BALA, Manju Director 1 Sep 2018 5 Jul 2019
ZIA, Saquib Director 10 May 2018 1 Jun 2018
KUMAR, Daljit Director 21 Mar 2011 26 Sep 2013

Control

NameNature of controlNotifiedCeased
Mr Gianni Versace Kanda Ownership Of Shares 75 To 100 Percent 1 Jul 2022
Ms Manju Bala Ownership Of Shares 75 To 100 Percent 1 Apr 2020 1 Jul 2022
Mr Gianni Versace Kanda Ownership Of Shares 75 To 100 Percent 1 Mar 2017 1 Apr 2020
Ms Manju Bala Ownership Of Shares 75 To 100 Percent 1 Sep 2018 5 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,687 - 0
31 Mar 2024 £527 - 0
31 Mar 2023 Dormant £100 - -
31 Mar 2022 Dormant £100 £100 -
31 Mar 2021 Dormant £100 £100 -
31 Mar 2020 Dormant £100 £100 -
31 Mar 2019 Dormant £100 £100 -
31 Mar 2018 Dormant £100 £100 -
31 Mar 2017 Dormant £100 £100 -
31 Mar 2016 - - -
31 Mar 2015 Dormant £100 £100 -
31 Mar 2014 - - -
31 Mar 2013 Dormant £100 - -
31 Mar 2012 Dormant £1 - -

Connections

Directors’ other companies

Companies at the same address

Data