Stefan Ivanov Balabanov
Balabanov Stefan Ivanov
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Director
- Director
Location
LINCOLNCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, February 24, 2015 | Appointment as Director | Lincolnshire |
| Tuesday, April 19, 2016 | Appointment as Director | Lincolnshire |
| Thursday, April 28, 2016 | Appointment as Director | Lincolnshire |
| Sunday, January 1, 2017 | Appointment as Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control | Lincolnshire |
| Wednesday, September 27, 2017 | Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Lincolnshire |
| Monday, March 4, 2019 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Lincolnshire |
| Tuesday, January 28, 2020 | Resignation as Director | Lincolnshire |
| Thursday, February 6, 2020 | Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Lincolnshire |
| Wednesday, March 11, 2020 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directors | Lincolnshire |
Financials
| Annual Accounts Reference Date | Gross Profit | Trade Debtors | Employees |
|---|---|---|---|
| Mar 31, 2024 | £ 0 | ||
| Feb 29, 2024 | £ 2 | ||
| Sep 30, 2023 | £ 0 | ||
| Apr 30, 2018 | £ 96,760 | £ 3,037 | |
| Totals | £ 96,760 | £ 3,037 | £ 2 |
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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