Company information:
Baluchi Limited (No: 09493957)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-2015
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 04-Nov-2023
Industry Class: 35110 - Production of electricity
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Jul-2021 )
Current Director: ROBERT JAMES SKINNER ( DOB: Oct-1981 From: Jul-2021 )
Current Director: ROBERT JAMES SKINNER ( DOB: Oct-1981 From: Jul-2021 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: MICHAEL JOHN BULLARD ( DOB: Feb-1966 From: Aug-2018 To: Jul-2021 )
Resigned Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Nov-2016 To: Aug-2018 )
Resigned Director: EDWARD KEELAN ( DOB: Mar-1981 From: Mar-2015 To: Nov-2016 )
Resigned Director: OCS SERVICES LIMITED ( From: Nov-2020 To: Jul-2021 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Jul-2020 To: Jul-2021 )
Resigned Director: PETRUS LODEWIKUS VAN DER MERWE ( From: Feb-2016 To: Oct-2016 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: NICOLA BOARD ( From: Mar-2015 To: May-2015 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: KAREN WARD ( From: May-2015 To: May-2016 )
Persons of Significant Control:
Octopus Investments Nominees Limited, 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-02, Ceased: 2021-07-02)
Tm Trading Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-02)