BALABAN ENGINEERING COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00637284

Incorporation date

16/09/1959

Size

Micro Entity

Classification

Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

18/08/2024

Final Gazette dissolved following liquidation

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18/05/2024

Return of final meeting in a creditors' voluntary winding up

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24/05/2023

Liquidators' statement of receipts and payments to 2023-03-23

View PDF (19 pages)

04/04/2022

Registered office address changed from Unit 5, Park House Bridge Estate Langley Road Salford M6 6JQ England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2022-04-04

View PDF (2 pages)

02/04/2022

Statement of affairs

View PDF (9 pages)

02/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

02/04/2022

Resolutions

View PDF (1 pages)

06/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Registered office address changed from Unit 7 Park House Bridge Estate Langley Road Salford M6 6JQ to Unit 5, Park House Bridge Estate Langley Road Salford M6 6JQ on 2022-01-04

View PDF (1 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

21/01/2020

Change of details for Mr Anthony Jeffrey Balaban as a person with significant control on 2019-12-31

View PDF (2 pages)

21/01/2020

Cessation of Graham Daniel Balaban as a person with significant control on 2019-12-31

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12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Anthony Jeffrey Balaban on 2010-01-06

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

10/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/05/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

28/09/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

12/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

14/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

26/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

07/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

13/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/10/1998

Registered office changed on 30/10/98 from:\4 new bridge street manchester england M3 7WW

View PDF (1 pages)

04/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

17/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/03/1996

Accounts for a small company made up to 1995-09-30

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18/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

Director resigned

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09/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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14/03/1994

Accounts for a small company made up to 1993-09-30

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14/03/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

29/07/1993

Accounts for a small company made up to 1992-09-30

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09/07/1993

Director resigned

View PDF (2 pages)

04/05/1993

Director resigned

View PDF (2 pages)

17/03/1993

Accounts for a small company made up to 1991-09-30

View PDF (4 pages)

10/01/1993

Return made up to 31/12/92; full list of members

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25/03/1992

New director appointed

View PDF (2 pages)

25/03/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

05/11/1991

Accounts for a small company made up to 1990-09-30

View PDF (4 pages)

03/04/1991

Resolutions

View PDF (1 pages)

03/04/1991

Resolutions

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12/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

10/05/1990

Accounts for a small company made up to 1989-09-30

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15/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

15/09/1989

Accounts for a small company made up to 1988-09-30

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17/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

21/06/1988

Accounts for a small company made up to 1987-09-30

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19/01/1988

Return made up to 31/12/87; full list of members

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03/08/1987

Accounts for a small company made up to 1986-09-30

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03/03/1987

Accounts for a small company made up to 1985-09-30

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03/03/1987

Return made up to 31/12/86; full list of members

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12/01/1987

Registered office changed on 12/01/87 from:\18-20 rochdale road manchester england M4 4JG

View PDF (1 pages)

24/05/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

24/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Next confirmation date

31/12/2022

Last change occurred

30/09/2019

Accounts

Micro Entity

Last made up date

30/09/2019

Next account date

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

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04566265

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

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Support activities for crop production

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13411406

Reg. date:

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About BALABAN ENGINEERING COMPANY LIMITED(THE)

BALABAN ENGINEERING COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 16/09/1959 with the registered office located at C/O KBL ADVISORY LIMITED, Stamford House Northenden Road, Sale, Cheshire M33 2DH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALABAN ENGINEERING COMPANY LIMITED(THE)?

BALABAN ENGINEERING COMPANY LIMITED(THE) is currently Dissolved. It was registered on 16/09/1959 and dissolved on 18/08/2024.

Where is BALABAN ENGINEERING COMPANY LIMITED(THE) located?

BALABAN ENGINEERING COMPANY LIMITED(THE) is registered at C/O KBL ADVISORY LIMITED, Stamford House Northenden Road, Sale, Cheshire M33 2DH.

What does BALABAN ENGINEERING COMPANY LIMITED(THE) do?

BALABAN ENGINEERING COMPANY LIMITED(THE) operates in the Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007) sector.

What is the latest filing for BALABAN ENGINEERING COMPANY LIMITED(THE)?

The latest filing was on 18/08/2024: Final Gazette dissolved following liquidation.