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BALANCEDOWN LIMITED

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BALANCEDOWN LIMITED

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Key Data

Status

Dissolved

Company No.

01638227

Incorporation date

26/05/1982

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O BLUESTONE BRI, 81 London Road, Leicester, Leicestershire LE2 0PFCopy
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Latest events (Record since 09/10/1986)
dot icon03/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/07/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon01/06/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon08/07/2013
Registered office address changed from C/O Smith Hannah 50 Woodgate Leicester LE3 5GF on 2013-07-09
View PDF (1 pages)
dot icon03/07/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon03/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2013
Resolutions
View PDF (1 pages)
dot icon18/03/2013
Termination of appointment of Harsha Pragji as a secretary
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon18/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2010
Director's details changed for Mr Mohan Pragji on 2010-04-01
View PDF (2 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon15/06/2009
Return made up to 08/06/09; full list of members
View PDF (3 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon17/07/2008
Return made up to 08/06/08; full list of members
View PDF (3 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon03/09/2007
Return made up to 08/06/07; full list of members; amend
View PDF (7 pages)
dot icon20/06/2007
Return made up to 08/06/07; full list of members
View PDF (2 pages)
dot icon17/10/2006
Return made up to 08/06/06; full list of members
View PDF (7 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon03/07/2005
Return made up to 08/06/05; full list of members
View PDF (7 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon30/06/2004
Return made up to 08/06/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon19/06/2003
Return made up to 08/06/03; full list of members
View PDF (7 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon14/08/2002
Return made up to 08/06/02; full list of members
View PDF (7 pages)
dot icon02/01/2002
Registered office changed on 03/01/02 from: prebend house 72 london road leicester LE2 0QR
View PDF (1 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon14/08/2001
Return made up to 08/06/01; full list of members
View PDF (6 pages)
dot icon18/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon12/06/2000
Return made up to 08/06/00; full list of members
View PDF (6 pages)
dot icon31/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon27/06/1999
Return made up to 08/06/99; no change of members
View PDF (4 pages)
dot icon12/08/1998
Return made up to 08/06/98; no change of members
View PDF (4 pages)
dot icon12/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon02/08/1997
Return made up to 08/06/97; full list of members
View PDF (6 pages)
dot icon05/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon24/07/1996
Return made up to 08/06/96; no change of members
View PDF (4 pages)
dot icon18/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon02/10/1995
New director appointed
View PDF (2 pages)
dot icon04/07/1995
Return made up to 08/06/95; no change of members
View PDF (4 pages)
dot icon14/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (0 pages)
dot icon29/05/1995
New secretary appointed
View PDF (2 pages)
dot icon15/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon28/07/1994
Return made up to 08/06/94; full list of members
View PDF (0 pages)
dot icon21/06/1994
Registered office changed on 22/06/94 from: abacus house 32 friar lane leicester LE1 5RA
View PDF (0 pages)
dot icon12/02/1994
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon02/09/1993
Return made up to 08/06/93; no change of members
View PDF (0 pages)
dot icon06/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon17/09/1992
Registered office changed on 18/09/92 from: prebend house 72 london road leicester LE2 oqr
View PDF (0 pages)
dot icon17/09/1992
Return made up to 08/06/92; no change of members
View PDF (0 pages)
dot icon13/09/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/06/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon15/06/1991
Return made up to 16/04/91; full list of members
View PDF (0 pages)
dot icon22/08/1990
Memorandum and Articles of Association
View PDF (0 pages)
dot icon22/08/1990
Resolutions
View PDF (0 pages)
dot icon05/07/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon05/07/1990
Return made up to 08/06/90; full list of members
View PDF (0 pages)
dot icon24/08/1989
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon20/08/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon20/08/1989
Return made up to 06/06/89; full list of members
View PDF (0 pages)
dot icon27/11/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon27/11/1988
Return made up to 26/09/88; full list of members
View PDF (0 pages)
dot icon24/01/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon24/01/1988
Return made up to 18/11/87; full list of members
View PDF (0 pages)
dot icon09/10/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon09/10/1986
Return made up to 09/10/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pragji, Harsha Mohanlal
Director
15/09/1995 - 22/06/2007
1
Pragji, Harsha Mohanlal
Secretary
15/02/1995 - 01/01/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BALANCEDOWN LIMITED

BALANCEDOWN LIMITED is an(a) Dissolved company incorporated on 26/05/1982 with the registered office located at C/O BLUESTONE BRI, 81 London Road, Leicester, Leicestershire LE2 0PF. 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 BALANCEDOWN LIMITED?

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BALANCEDOWN LIMITED is currently Dissolved. It was registered on 26/05/1982 and dissolved on 03/10/2014.

Where is BALANCEDOWN LIMITED located?

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BALANCEDOWN LIMITED is registered at C/O BLUESTONE BRI, 81 London Road, Leicester, Leicestershire LE2 0PF.

What does BALANCEDOWN LIMITED do?

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BALANCEDOWN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BALANCEDOWN LIMITED?

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The latest filing was on 03/10/2014: Final Gazette dissolved following liquidation.