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BALENA INVESTMENTS LIMITED

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BALENA INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

07273048

Incorporation date

03/06/2010

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 03/06/2010)
dot icon24/05/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/03/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/02/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon21/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
View PDF (1 pages)
dot icon24/08/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon04/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Director's details changed for Douglas Umbert Garistina on 2013-06-01
View PDF (2 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon11/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2012
Director's details changed for Douglas Umbert Garistina on 2011-08-22
View PDF (2 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon22/11/2011
Director's details changed for Rachel Mary Garistina on 2011-08-22
View PDF (2 pages)
dot icon20/09/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon30/08/2011
Director's details changed for Douglas Umbert Garistina on 2011-08-22
View PDF (2 pages)
dot icon14/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2010
Current accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon03/08/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (4 pages)
dot icon27/07/2010
Certificate of change of name
View PDF (2 pages)
dot icon27/07/2010
Change of name notice
View PDF (2 pages)
dot icon07/07/2010
Appointment of Rachel Mary Garistina as a director
View PDF (3 pages)
dot icon07/07/2010
Appointment of Douglas Umbert Garistina as a director
View PDF (3 pages)
dot icon02/07/2010
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon30/06/2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2010-06-30
View PDF (1 pages)
dot icon03/06/2010
Incorporation
View PDF (43 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
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
03/06/2010 - 30/06/2010
3391
Garistina, Douglas Umbert
Director
30/06/2010 - Present
11
Garistina, Rachel Mary
Director
30/06/2010 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BALENA INVESTMENTS LIMITED

BALENA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/06/2010 with the registered office located at 35 Ballards Lane, London N3 1XW. 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 BALENA INVESTMENTS LIMITED?

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BALENA INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/06/2010 and dissolved on 24/05/2016.

Where is BALENA INVESTMENTS LIMITED located?

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BALENA INVESTMENTS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does BALENA INVESTMENTS LIMITED do?

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BALENA INVESTMENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BALENA INVESTMENTS LIMITED?

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The latest filing was on 24/05/2016: Final Gazette dissolved via voluntary strike-off.