BALCONIES DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

06739010

Incorporation date

02/11/2008

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2008)

30/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-05-29

View PDF (14 pages)

20/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2016

Insolvency court order

View PDF (17 pages)

20/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (17 pages)

10/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 2015-02-11

View PDF (2 pages)

30/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2014

Registered office address changed from Unit 11 Site 4 Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8ST on 2014-06-12

View PDF (2 pages)

10/06/2014

Statement of affairs with form 4.19

View PDF (6 pages)

10/06/2014

Resolutions

View PDF (1 pages)

09/01/2014

Amended accounts made up to 2013-03-31

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/03/2012

Registered office address changed from Unit 12, Site 4 Cold Hesledon Industrial Estate Seaham Co Durham SR7 8ST United Kingdom on 2012-03-09

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

13/02/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

29/11/2010

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

02/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Miss Emma Hague on 2009-11-03

View PDF (2 pages)

20/01/2010

Registered office address changed from Unit 12, Site 4 Cold Hesledon Industrial Estate Seaham Co Durham SR7 8ST United Kingdom on 2010-01-21

View PDF (1 pages)

20/01/2010

Registered office address changed from 4 Leazes Crescent Newcastle upon Tyne NE1 4LN on 2010-01-21

View PDF (1 pages)

20/01/2010

Secretary's details changed for Emma Hague on 2009-11-03

View PDF (1 pages)

26/11/2008

Director and secretary appointed emma hague

View PDF (2 pages)

06/11/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

06/11/2008

Appointment terminated director barbara kahan

View PDF (1 pages)

02/11/2008

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Kahan, Barbara	Director	03/11/2008 - 03/11/2008	27947
Hague, Emma	Director	03/11/2008 - Present	7
Hague, Emma	Secretary	03/11/2008 - Present	-
TEMPLE SECRETARIES LIMITED	Corporate Secretary	03/11/2008 - 03/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BALCONIES DIRECT LIMITED

BALCONIES DIRECT LIMITED is an(a) Dissolved company incorporated on 02/11/2008 with the registered office located at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD. There are currently 2 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 BALCONIES DIRECT LIMITED?

BALCONIES DIRECT LIMITED is currently Dissolved. It was registered on 02/11/2008 and dissolved on 30/08/2017.

Where is BALCONIES DIRECT LIMITED located?

BALCONIES DIRECT LIMITED is registered at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD.

What does BALCONIES DIRECT LIMITED do?

BALCONIES DIRECT LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BALCONIES DIRECT LIMITED?

The latest filing was on 30/08/2017: Final Gazette dissolved following liquidation.