BALANCED HEALTH BOTANICALS UK, LTD

Key Data

Status

Dissolved

Company No.

12548689

Incorporation date

06/04/2020

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/04/2020)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/02/2023

Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2023-02-17

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (2 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

19/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

19/04/2022

Notification of Village Farms International, Inc. as a person with significant control on 2022-04-05

View PDF (2 pages)

14/04/2022

Cessation of Charles Henry Mckenney as a person with significant control on 2022-04-05

View PDF (1 pages)

02/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

16/08/2021

Appointment of Mr Michael Anthony Degiglio as a director on 2021-08-16

View PDF (2 pages)

16/08/2021

Appointment of Mr Stephen Charles Ruffini as a director on 2021-08-16

View PDF (2 pages)

13/08/2021

Termination of appointment of Brandon Tyler Townsley as a director on 2021-08-13

View PDF (1 pages)

14/05/2021

Change of details for Mr Charles Henry Mckenney as a person with significant control on 2021-05-14

View PDF (2 pages)

14/05/2021

Director's details changed for Mr Brandon Tyler Townsley on 2021-05-14

View PDF (2 pages)

14/05/2021

Director's details changed for Charles Terwilliger on 2021-05-14

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

10/05/2021

Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2021-05-07

View PDF (2 pages)

07/05/2021

Registered office address changed from 2 Eastbourne Terrace Office 05a107 London W2 6LG United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 2021-05-07

View PDF (1 pages)

05/05/2021

Termination of appointment of Meaghan Hutto as a director on 2021-02-09

View PDF (1 pages)

05/05/2021

Termination of appointment of Robert Hayes as a director on 2021-02-09

View PDF (1 pages)

05/05/2021

Appointment of Mr Brandon Tyler Townsley as a director on 2021-02-09

View PDF (2 pages)

17/04/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

06/04/2020

Incorporation

View PDF (32 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	06/05/2021 - 16/02/2023	45

Persons with Significant Control

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

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Description

About BALANCED HEALTH BOTANICALS UK, LTD

BALANCED HEALTH BOTANICALS UK, LTD is an(a) Dissolved company incorporated on 06/04/2020 with the registered office located at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX. 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 BALANCED HEALTH BOTANICALS UK, LTD?

BALANCED HEALTH BOTANICALS UK, LTD is currently Dissolved. It was registered on 06/04/2020 and dissolved on 28/03/2023.

Where is BALANCED HEALTH BOTANICALS UK, LTD located?

BALANCED HEALTH BOTANICALS UK, LTD is registered at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX.

What does BALANCED HEALTH BOTANICALS UK, LTD do?

BALANCED HEALTH BOTANICALS UK, LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BALANCED HEALTH BOTANICALS UK, LTD?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.