BALCOMBE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

09301293

Incorporation date

07/11/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2023

Application to strike the company off the register

View PDF (1 pages)

02/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

01/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-01

View PDF (1 pages)

01/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-01

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

15/06/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

04/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (5 pages)

05/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

04/05/2021

Registered office address changed from Flat 5, 158 South Road Birmingham B23 6EL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-05-04

View PDF (1 pages)

04/05/2021

Notification of Mohammed Ayyaz as a person with significant control on 2021-03-09

View PDF (2 pages)

04/05/2021

Cessation of John Lacey as a person with significant control on 2021-03-09

View PDF (1 pages)

04/05/2021

Appointment of Mr Mohammed Ayyaz as a director on 2021-03-09

View PDF (2 pages)

04/05/2021

Termination of appointment of John Lacey as a director on 2021-03-09

View PDF (1 pages)

04/05/2021

Registered office address changed from 95 Somerset Close Tottenham N17 6DN England to Flat 5, 158 South Road Birmingham B23 6EL on 2021-05-04

View PDF (1 pages)

04/05/2021

Cessation of Osman Guler as a person with significant control on 2020-12-02

View PDF (1 pages)

04/05/2021

Notification of John Lacey as a person with significant control on 2020-12-02

View PDF (2 pages)

04/05/2021

Appointment of Mr John Lacey as a director on 2020-12-02

View PDF (2 pages)

04/05/2021

Termination of appointment of Osman Guler as a director on 2020-12-02

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

10/06/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

30/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

23/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

15/08/2019

Registered office address changed from 7 Jackson Close Wisbech St. Mary Wisbech PE13 4AP England to 95 Somerset Close Tottenham N17 6DN on 2019-08-15

View PDF (1 pages)

15/08/2019

Notification of Osman Guler as a person with significant control on 2019-07-22

View PDF (2 pages)

15/08/2019

Appointment of Mr Osman Guler as a director on 2019-07-22

View PDF (2 pages)

15/08/2019

Cessation of James Hague as a person with significant control on 2019-07-22

View PDF (1 pages)

15/08/2019

Termination of appointment of James Hague as a director on 2019-07-22

View PDF (1 pages)

23/11/2018

Notification of James Hague as a person with significant control on 2018-11-15

View PDF (2 pages)

23/11/2018

Appointment of Mr James Hague as a director on 2018-11-15

View PDF (2 pages)

23/11/2018

Cessation of Terry Dunne as a person with significant control on 2018-11-15

View PDF (1 pages)

23/11/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 7 Jackson Close Wisbech St. Mary Wisbech PE13 4AP on 2018-11-23

View PDF (1 pages)

23/11/2018

Termination of appointment of Terry Dunne as a director on 2018-11-15

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (5 pages)

17/07/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

29/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

29/06/2018

Termination of appointment of Christopher John Chivers as a director on 2018-04-05

View PDF (1 pages)

29/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

29/06/2018

Registered office address changed from 85 Moorland Road Bridgwater TA6 4JU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-29

View PDF (1 pages)

29/06/2018

Cessation of Christopher John Chivers as a person with significant control on 2018-04-05

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

25/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

18/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

25/05/2016

Micro company accounts made up to 2015-11-30

View PDF (5 pages)

24/03/2016

Appointment of Mr Christopher John Chivers as a director on 2016-03-18

View PDF (2 pages)

24/03/2016

Termination of appointment of Garren Perkins as a director on 2016-03-18

View PDF (1 pages)

24/03/2016

Registered office address changed from 13 Boardman Todmorden OL14 5JG United Kingdom to 85 Moorland Road Bridgwater TA6 4JU on 2016-03-24

View PDF (1 pages)

06/01/2016

Appointment of Garren Perkins as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Registered office address changed from 27 Mobberley Road Bolton BL2 5AW to 13 Boardman Todmorden OL14 5JG on 2016-01-06

View PDF (1 pages)

06/01/2016

Termination of appointment of John Pinson as a director on 2015-12-17

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

22/07/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Mobberley Road Bolton BL2 5AW on 2015-07-22

View PDF (1 pages)

22/07/2015

Appointment of John Pinson as a director on 2015-07-15

View PDF (2 pages)

22/07/2015

Termination of appointment of Zenon Martyniuk as a director on 2015-07-15

View PDF (1 pages)

12/05/2015

Termination of appointment of Craig Guest as a director on 2015-05-07

View PDF (1 pages)

12/05/2015

Appointment of Zenon Martyniuk as a director on 2015-05-07

View PDF (2 pages)

12/05/2015

Registered office address changed from 6 Newton Road Torquay TQ2 5BU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-05-12

View PDF (1 pages)

04/03/2015

Appointment of Craig Guest as a director on 2015-02-25

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04/03/2015

Registered office address changed from 101 King Weston Lane Bristol BS11 0JE United Kingdom to 6 Newton Road Torquay TQ2 5BU on 2015-03-04

View PDF (1 pages)

04/03/2015

Termination of appointment of Michal Kruk as a director on 2015-02-25

View PDF (1 pages)

15/12/2014

Appointment of Michal Kruk as a director on 2014-12-09

View PDF (2 pages)

15/12/2014

Termination of appointment of Terence Dunne as a director on 2014-12-09

View PDF (1 pages)

15/12/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 101 King Weston Lane Bristol BS11 0JE on 2014-12-15

View PDF (1 pages)

07/11/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	05/04/2018 - 15/11/2018	3638
Mr John Lacey	Director	02/12/2020 - 09/03/2021	2
Mr James Hague	Director	15/11/2018 - 22/07/2019	-
Martyniuk, Zenon	Director	07/05/2015 - 15/07/2015	-
Mr Michal Kruk	Director	09/12/2014 - 25/02/2015	1

Persons with Significant Control

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

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Description

About BALCOMBE LOGISTICS LTD

BALCOMBE LOGISTICS LTD is an(a) Dissolved company incorporated on 07/11/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALCOMBE LOGISTICS LTD?

BALCOMBE LOGISTICS LTD is currently Dissolved. It was registered on 07/11/2014 and dissolved on 09/05/2023.

Where is BALCOMBE LOGISTICS LTD located?

BALCOMBE LOGISTICS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BALCOMBE LOGISTICS LTD do?

BALCOMBE LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BALCOMBE LOGISTICS LTD have?

BALCOMBE LOGISTICS LTD had 1 employees in 2021.

What is the latest filing for BALCOMBE LOGISTICS LTD?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.