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BALCHEN LTD

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BALCHEN LTD

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Key Data

Status

Dissolved

Company No.

06410082

Incorporation date

25/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O 6TH FLOOR INTERNATIONAL HOUSE, 223 Regent Street, London, England W1B 2QDCopy
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Latest events (Record since 25/10/2007)
dot icon11/02/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2012
Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia London England SW1W 0RH United Kingdom on 2012-06-13
View PDF (1 pages)
dot icon12/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/03/2012
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2012
Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom
View PDF (1 pages)
dot icon27/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/10/2011
Register inspection address has been changed from 34 Buckingham Palace Road Suite 9 Belgravia, London England SW1W 0RH United Kingdom
View PDF (1 pages)
dot icon19/10/2011
Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road London NW11 9DR United Kingdom
View PDF (1 pages)
dot icon19/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon30/05/2011
Registered office address changed from 61 Sandringham Road, Golders Green, London NW11 9DR on 2011-05-31
View PDF (1 pages)
dot icon10/05/2011
Termination of appointment of Sandringham Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon29/04/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/04/2011
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2011
Termination of appointment of Federico Zanovello as a director
View PDF (1 pages)
dot icon16/04/2011
Appointment of Mr Vincenzo Perego as a director
View PDF (2 pages)
dot icon07/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon23/12/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Mr Federico Zanovello on 2009-10-02
View PDF (2 pages)
dot icon23/12/2009
Secretary's details changed for Sandringham Secretarial Services Limited on 2009-10-02
View PDF (2 pages)
dot icon23/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon10/08/2009
Accounts made up to 2008-10-31
View PDF (2 pages)
dot icon07/05/2009
Director appointed mr federico zanovello
View PDF (1 pages)
dot icon07/05/2009
Appointment Terminated Director francesco bonalumi
View PDF (1 pages)
dot icon19/11/2008
Return made up to 26/10/08; full list of members
View PDF (3 pages)
dot icon25/10/2007
Incorporation
View PDF (17 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
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perego, Vincenzo
Director
31/10/2010 - Present
6
Bonalumi, Francesco
Director
25/10/2007 - 06/05/2009
1
Zanovello, Federico
Director
06/05/2009 - 31/10/2010
1
SANDRINGHAM SECRETARIAL SERVICES LIMITED
Corporate Secretary
25/10/2007 - 08/05/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BALCHEN LTD

BALCHEN LTD is an(a) Dissolved company incorporated on 25/10/2007 with the registered office located at C/O 6TH FLOOR INTERNATIONAL HOUSE, 223 Regent Street, London, England W1B 2QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALCHEN LTD?

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BALCHEN LTD is currently Dissolved. It was registered on 25/10/2007 and dissolved on 11/02/2013.

Where is BALCHEN LTD located?

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BALCHEN LTD is registered at C/O 6TH FLOOR INTERNATIONAL HOUSE, 223 Regent Street, London, England W1B 2QD.

What does BALCHEN LTD do?

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BALCHEN LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALCHEN LTD?

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The latest filing was on 11/02/2013: Final Gazette dissolved via compulsory strike-off.