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Mr Ashwinkoomarsing Balluck
Mr Ashwinkoomarsing Balluck
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesBalluck, Ashwinkoomarsing
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesBalluck, Ashwinkoomarsing
British it consultant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
108, West Green Road, London, N15 5AA
Balluck, Ashwinkoomarsing
born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Waltham Forest Business Centre 5, Blackhorse Lane, London, E17 6DS
Balluck, Ashwinkoomarsing
Registered addresses and corresponding companies
IIF 16 163, Bromhall Road, Dagenham, RM9 4PJ, England
- 1
DOORMATE LIMITED
- nowDOORMA LIMITED - 2015-04-21 3 Salisbury Avenue, BarkingDissolved corporate (2 parents)Officer
2014-07-14 ~ dissolvedIIF 9 - director → ME - 2 163 Bromhall Road, Dagenham, Essex, United KingdomCorporate (1 parent)Total liabilities (Company account)14,977 GBP2023-06-30Officer 2018-06-20 ~ nowIIF 7 - director → MEPerson with significant control 2020-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 163 Bromhall Road, Dagenham, EssexDissolved corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 12 - director → ME 2013-04-22 ~ dissolvedIIF 16 - secretary → ME
- 4
JDA SUPPLIES LIMITED
- nowLONDON CONSULTANCY SERVICES LTD - 2015-11-30 Unit 3 Opal Mews, Ilford, EnglandDissolved corporate (1 parent)Officer 2013-04-01 ~ dissolvedIIF 13 - director → ME - 5 163 Bromhall Road, Dagenham, EnglandCorporate (1 parent)Total liabilities (Company account)115,718 GBP2024-01-31Officer 2017-01-16 ~ nowIIF 10 - director → MEPerson with significant control 2017-01-16 ~ nowIIF 2 - Has significant influence or control → OE
- 6 163 Bromhall Road, Dagenham, Essex, United KingdomDissolved corporate (2 parents)Equity (Company account)7,000 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 163 Bromhall Road, Dagenham, Essex, United KingdomDissolved corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
AMERTON CONSULTANTS LLP
- nowANDERSON ROSS INFORMATICS LLP - 2013-02-19 22 West Green Road, LondonCorporate (2 parents)Officer 2010-06-30 ~ 2010-07-16IIF 15 - llp-member → ME - 2 Unit 3 Opal Mews, Ilford, EnglandCorporate (1 parent)Equity (Company account)-24,878 GBP2023-08-31Officer 2014-08-30 ~ 2017-01-14IIF 11 - director → MEPerson with significant control 2016-08-01 ~ 2017-01-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SMY TRAVEL LTD
- nowDONZAI COMPANY LIMITED - 2012-04-23 108 West Green Road, LondonDissolved corporate (2 parents)Equity (Company account)-25,102 GBP2017-09-30Officer 2017-03-20 ~ 2017-04-14IIF 14 - director → ME
