BALCOMBE STREET HOLDINGS LIMITED

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BALCOMBE STREET HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07501525

Incorporation date

21/01/2011

Size

Group

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 21/01/2011)
dot icon13/09/2016
Final Gazette dissolved following liquidation
dot icon17/06/2016
Insolvency resolution
dot icon13/06/2016
Return of final meeting in a members' voluntary winding up
dot icon29/06/2015
Register inspection address has been changed to Azzuri Group 3rd Floor Capital House 25 Chapel Street London NW1 5DH
dot icon23/06/2015
Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to Hill House 1 Little New Street London EC4A 3TR on 2015-06-23
dot icon18/06/2015
Declaration of solvency
dot icon18/06/2015
Appointment of a voluntary liquidator
dot icon18/06/2015
Resolutions
dot icon01/06/2015
Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 2015-06-01
dot icon26/02/2015
Termination of appointment of Nicholas Michael Carter as a director on 2015-02-19
dot icon26/02/2015
Termination of appointment of Harvey John Smyth as a director on 2015-02-19
dot icon26/02/2015
Termination of appointment of Nicholas Michael Carter as a secretary on 2015-02-19
dot icon26/02/2015
Appointment of Ms Anne Sharp as a director on 2015-02-19
dot icon28/01/2015
Group of companies' accounts made up to 2014-06-29
dot icon26/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon24/09/2014
Certificate of change of name
dot icon24/09/2014
Change of name notice
dot icon03/09/2014
Termination of appointment of Jackie Doreen Freeman as a director on 2014-08-31
dot icon29/08/2014
Satisfaction of charge 3 in full
dot icon29/08/2014
Satisfaction of charge 1 in full
dot icon29/08/2014
Satisfaction of charge 4 in full
dot icon29/08/2014
Satisfaction of charge 2 in full
dot icon19/08/2014
Appointment of Mr Nicholas Michael Carter as a secretary on 2014-08-18
dot icon18/08/2014
Termination of appointment of Andrew David Pellington as a director on 2014-08-18
dot icon18/08/2014
Termination of appointment of Richard Paul Hodgson as a director on 2014-08-18
dot icon05/08/2014
Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX to 4Th Floor, 2 Balcombe Street London NW1 6NW on 2014-08-05
dot icon09/05/2014
Director's details changed for Mr Nicholas Michael Carter on 2014-05-09
dot icon06/05/2014
Appointment of Mr Andrew David Pellington as a director
dot icon24/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon13/01/2014
Full accounts made up to 2013-06-30
dot icon29/07/2013
Appointment of Mr Richard Paul Hodgson as a director
dot icon23/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon03/12/2012
Full accounts made up to 2012-07-01
dot icon09/10/2012
Previous accounting period extended from 2012-01-31 to 2012-06-30
dot icon19/09/2012
Termination of appointment of Stephen Easterbrook as a director
dot icon31/07/2012
Memorandum and Articles of Association
dot icon31/07/2012
Resolutions
dot icon10/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon08/11/2011
Appointment of Stephen James Easterbrook as a director
dot icon21/09/2011
Termination of appointment of Mark Angela as a director
dot icon20/09/2011
Particulars of a mortgage or charge / charge no: 4
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-04-04
dot icon20/04/2011
Particulars of a charge subject to which a property has been acquired / charge no: 2
dot icon20/04/2011
Particulars of a charge subject to which a property has been acquired / charge no: 3
dot icon24/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon21/01/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Angela, Mark David
Director
21/01/2011 - 11/07/2011
30
Sharp, Anne
Director
19/02/2015 - Present
3
Freeman, Jackie Doreen
Director
21/01/2011 - 31/08/2014
27
Carter, Nicholas Michael
Secretary
18/08/2014 - 19/02/2015
-
Easterbrook, Stephen James
Director
31/10/2011 - 14/09/2012
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BALCOMBE STREET HOLDINGS LIMITED

BALCOMBE STREET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/01/2011 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BALCOMBE STREET HOLDINGS LIMITED?

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BALCOMBE STREET HOLDINGS LIMITED is currently Dissolved. It was registered on 21/01/2011 and dissolved on 13/09/2016.

Where is BALCOMBE STREET HOLDINGS LIMITED located?

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BALCOMBE STREET HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BALCOMBE STREET HOLDINGS LIMITED do?

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

What is the latest filing for BALCOMBE STREET HOLDINGS LIMITED?

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The latest filing was on 13/09/2016: Final Gazette dissolved following liquidation.