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BALLARINO LIMITED

Active - Proposal to Strike off
05277313·incorporated 2004-11-03

BALLARINO LIMITED is an active UK private limited company, incorporated on 3 November 2004 at Companies House (number 05277313; OpenRegistry canonical ID GB-05277313-ballarino-limited). Sophymarine's OpenRegistry classifies it under SIC 96020 (Hairdressing and other beauty treatment), one of 69,205 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-11-03
Registered Address
PO Box 4385, 05277313 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96020 — Hairdressing and other beauty treatment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-10-08. Next confirmation statement due 2021-10-22.

Persons with significant control

5 historical PSC records have ceased:

  • Mrs Giuseppina Ballarino born 1956 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Alessandro Ballarino born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Jamila Mary Stone born 1993 resident in England, British national. Notified 2020-07-11. Ceased 2020-08-19.
    • Owns 75% or more of shares
  • Mrs Giuseppina Ballarino born 1956 resident in England, Italian national. Notified 2020-08-20. Ceased 2021-02-19.
    • Owns 75% or more of shares
  • Mrs Giuseppina Ballarino born 1956 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2020-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96020 (Hairdressing and other beauty treatment):

Other companies registered in Cardiff: