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Albert Ballardini

Ballardini Albert

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Para Legal
  • Director

Charts

Searches

ALBERT BALLARDINI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lambeth
  • City Of London
  • Hampshire
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Tuesday, November 25, 2008Appointment as DirectorLambeth
Wednesday, March 10, 2010Resignation as DirectorLambeth
Tuesday, June 19, 2012Appointment as DirectorLambeth
Wednesday, September 16, 2015Appointment as DirectorLambeth
Wednesday, November 11, 2015Appointment as DirectorLambeth
Tuesday, December 15, 2015Appointment as DirectorCity Of London
Tuesday, July 12, 2016Appointment as Shareholder (above 75%)Lambeth
Wednesday, September 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsLambeth
Thursday, November 10, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lambeth
Friday, October 11, 2019Appointment as DirectorLambeth
Monday, December 7, 2020Appointment as Shareholder (25-50%)Hampshire
Friday, August 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, September 28, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, October 13, 2022Appointment as DirectorHammersmith And Fulham
Friday, October 14, 2022Appointment as Shareholder (above 75%)Hammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 11,129 £ 1
Oct 31, 2021£ 870 £ 2
Sep 30, 2019
Aug 31, 2018£ 3,567
Mar 31, 2018
Nov 30, 2017
Jun 23, 2017£ 1 £ 1
Totals£ 1£ 1£ 15,566£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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