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THE BILTONG COMPANY LTD - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 06728492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA
- United Kingdom 1 Kings Avenue, London, N21 3NA, United Kingdom UK
Management
- Managing Directors
- SHIPETTARIS, Kyriakos
- Company secretaries
- RADOS, Chrysanthi, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-21
- Age Of Company 2008-10-21 15 years
- SIC/NACE
- 47220
Ownership
- Beneficial Owners
- Mr Kyriacos Shipettaris
- Mr Kyriakos Shipettaris
- Mr Kyriakos Shipettaris
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANDE INVESTMENTS LLC LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
✓
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
✓
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THE BILTONG COMPANY LTD Company Description
- THE BILTONG COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 06728492. Its current trading status is "live". It was registered 2008-10-21. It was previously called GRANDE INVESTMENTS LLC LIMITED. It has declared SIC or NACE codes as "47220". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-10-21.It can be contacted at 1 Kings Avenue .
Get THE BILTONG COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Biltong Company Ltd - 1 Kings Avenue, London, N21 3NA, United Kingdom
- 2008-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BILTONG COMPANY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06728492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06728492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06728492#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-micro-entity (2022-09-13) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-17) - AA
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confirmation-statement-with-updates (2021-11-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-19) - AA
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confirmation-statement-with-updates (2020-10-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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change-person-director-company-with-change-date (2017-10-31) - CH01
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confirmation-statement-with-updates (2017-10-31) - CS01
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change-to-a-person-with-significant-control (2017-10-30) - PSC04
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change-person-secretary-company-with-change-date (2017-11-01) - CH03
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change-person-director-company-with-change-date (2017-11-01) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-person-secretary-company-with-change-date (2015-11-13) - CH03
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change-person-director-company-with-change-date (2015-11-13) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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change-person-director-company-with-change-date (2013-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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gazette-filings-brought-up-to-date (2010-03-02) - DISS40
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gazette-notice-compulsary (2010-03-02) - GAZ1
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-06-16) - CERTNM
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legacy (2009-06-15) - 288b
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legacy (2009-06-15) - 288a
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 288b
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incorporation-company (2008-10-21) - NEWINC
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legacy (2008-10-27) - 288a
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legacy (2008-10-27) - 288b
