BALANS LIMITED

Key Data

Status

Dissolved

Company No.

02946588

Incorporation date

06/07/1994

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1994)

25/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

07/02/2018

Liquidators' statement of receipts and payments to 2018-01-06

View PDF (17 pages)

21/02/2017

Liquidators' statement of receipts and payments to 2017-01-06

View PDF (14 pages)

11/09/2016

Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-09-12

View PDF (2 pages)

14/03/2016

Liquidators' statement of receipts and payments to 2016-01-06

View PDF (10 pages)

11/03/2015

Liquidators' statement of receipts and payments to 2015-01-06

View PDF (10 pages)

16/01/2014

Registered office address changed from 60-62 Old Compton Street London W1D 4UG England on 2014-01-17

View PDF (2 pages)

14/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2014

Declaration of solvency

View PDF (3 pages)

14/01/2014

Resolutions

View PDF (1 pages)

24/10/2013

Satisfaction of charge 5 in part

View PDF (3 pages)

24/10/2013

Satisfaction of charge 4 in part

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

07/05/2013

Registered office address changed from 47 Hill Road Pinner Middlesex HA5 1LB on 2013-05-08

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/12/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

24/08/2011

Director's details changed for Mr David Taylor on 2011-01-01

View PDF (2 pages)

24/08/2011

Secretary's details changed for David Taylor on 2011-01-01

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Prady Balan on 2010-01-01

View PDF (2 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/08/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

16/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2009

Secretary appointed charles cotton

View PDF (2 pages)

22/02/2009

Secretary appointed andrew bailey

View PDF (2 pages)

25/08/2008

Accounts for a medium company made up to 2006-12-31

View PDF (13 pages)

11/08/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

24/01/2008

Return made up to 25/06/07; full list of members

View PDF (2 pages)

29/01/2007

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

16/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

30/01/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

18/01/2006

Accounts for a medium company made up to 2004-07-31

View PDF (15 pages)

19/09/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a medium company made up to 2003-07-31

View PDF (17 pages)

01/11/2004

Accounts for a medium company made up to 2002-07-31

View PDF (18 pages)

03/10/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

12/10/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

19/09/2002

Accounts for a medium company made up to 2001-07-31

View PDF (16 pages)

19/09/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2000-07-31

View PDF (16 pages)

03/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

02/05/2001

Return made up to 07/07/00; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 1999-07-31

View PDF (18 pages)

24/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (8 pages)

15/07/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

12/05/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

31/03/1998

Full accounts made up to 1996-07-31

View PDF (10 pages)

07/10/1997

Return made up to 07/07/97; no change of members

View PDF (4 pages)

23/02/1997

Full accounts made up to 1995-07-31

View PDF (8 pages)

31/10/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

02/01/1996

Return made up to 07/07/95; full list of members

View PDF (6 pages)

22/03/1995

Certificate of change of name

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

26/09/1994

Resolutions

View PDF (12 pages)

26/09/1994

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

View PDF (0 pages)

26/09/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

Registered office changed on 27/09/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

View PDF (0 pages)

06/07/1994

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BALANS LIMITED

BALANS LIMITED is an(a) Dissolved company incorporated on 06/07/1994 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN. There are currently 5 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 BALANS LIMITED?

BALANS LIMITED is currently Dissolved. It was registered on 06/07/1994 and dissolved on 25/08/2018.

Where is BALANS LIMITED located?

BALANS LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does BALANS LIMITED do?

BALANS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BALANS LIMITED?

The latest filing was on 25/08/2018: Final Gazette dissolved following liquidation.