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BALERNO INDUSTRIAL LIMITED

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BALERNO INDUSTRIAL LIMITED

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Key Data

Status

Dissolved

Company No.

05290226

Incorporation date

17/11/2004

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

5 St John's Lane, London EC1M 4BHCopy
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Latest events (Record since 18/11/2004)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/10/2022
Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to 5 st John's Lane London EC1M 4BH on 2022-10-05
View PDF (1 pages)
dot icon09/08/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/06/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-11-30
View PDF (4 pages)
dot icon17/06/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-18 with no updates
View PDF (3 pages)
dot icon10/05/2021
Total exemption full accounts made up to 2020-11-30
View PDF (4 pages)
dot icon18/11/2020
Confirmation statement made on 2020-11-18 with no updates
View PDF (3 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2019-11-30
View PDF (4 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-18 with no updates
View PDF (3 pages)
dot icon17/05/2019
Notification of Dmitry Baskakov as a person with significant control on 2019-04-30
View PDF (2 pages)
dot icon17/05/2019
Notification of Vitalii Fedorov as a person with significant control on 2019-04-30
View PDF (2 pages)
dot icon17/05/2019
Cessation of Mikhail Lapin as a person with significant control on 2019-04-30
View PDF (1 pages)
dot icon17/05/2019
Cessation of Ekaterina Surzhik as a person with significant control on 2019-04-30
View PDF (1 pages)
dot icon15/04/2019
Total exemption full accounts made up to 2018-11-30
View PDF (4 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-18 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-11-30
View PDF (6 pages)
dot icon16/04/2018
Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on 2018-04-16
View PDF (1 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-18 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (7 pages)
dot icon05/12/2016
Elect to keep the persons' with significant control register information on the public register
View PDF (2 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (7 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon19/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon23/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2014
Appointment of Margaret Louise Janke as a director on 2014-08-20
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Imex Executive, Ltd. as a director on 2014-08-20
View PDF (1 pages)
dot icon01/09/2014
Termination of appointment of Brenda Patricia Cocksedge as a director on 2014-08-20
View PDF (1 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon11/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Director's details changed for Mrs Brenda Patricia Cocksedge on 2013-11-18
View PDF (2 pages)
dot icon11/12/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/11/2013
Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 2013-11-28
View PDF (1 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon19/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (3 pages)
dot icon24/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2011
Director's details changed for Imex Executive, Ltd. on 2011-11-18
View PDF (2 pages)
dot icon24/11/2011
Director's details changed for Mrs Brenda Patricia Cocksedge on 2011-11-18
View PDF (2 pages)
dot icon20/04/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (3 pages)
dot icon25/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (3 pages)
dot icon18/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Director's details changed for Imex Executive, Ltd. on 2009-11-18
View PDF (2 pages)
dot icon08/10/2009
Termination of appointment of Cls Secretaries, Ltd. as a secretary
View PDF (1 pages)
dot icon08/10/2009
Appointment of Brenda Patricia Cocksedge as a director
View PDF (2 pages)
dot icon13/07/2009
Director's change of particulars / imex executive LTD / 08/07/2009
View PDF (2 pages)
dot icon08/07/2009
Secretary's change of particulars / cls secretaries LTD / 08/07/2009
View PDF (2 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon02/12/2008
Return made up to 18/11/08; full list of members
View PDF (3 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon20/12/2007
Return made up to 18/11/07; full list of members
View PDF (2 pages)
dot icon24/03/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon04/12/2006
Return made up to 18/11/06; full list of members
View PDF (2 pages)
dot icon28/12/2005
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon13/12/2005
Return made up to 18/11/05; full list of members
View PDF (2 pages)
dot icon18/11/2004
Incorporation
View PDF (13 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
29/11/2021
dot iconLast change occurred
29/11/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/11/2021
dot iconNext account date
29/11/2022
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
Janke, Margaret Louise
Director
20/08/2014 - Present
77
IMEX EXECUTIVE, LTD.
Corporate Director
18/11/2004 - 20/08/2014
60
Cocksedge, Brenda Patricia
Director
08/10/2009 - 20/08/2014
238
CLS SECRETARIES, LTD.
Corporate Secretary
18/11/2004 - 08/10/2009
14

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BALERNO INDUSTRIAL LIMITED

BALERNO INDUSTRIAL LIMITED is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at 5 St John's Lane, London EC1M 4BH. 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 BALERNO INDUSTRIAL LIMITED?

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BALERNO INDUSTRIAL LIMITED is currently Dissolved. It was registered on 17/11/2004 and dissolved on 23/01/2023.

Where is BALERNO INDUSTRIAL LIMITED located?

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BALERNO INDUSTRIAL LIMITED is registered at 5 St John's Lane, London EC1M 4BH.

What does BALERNO INDUSTRIAL LIMITED do?

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BALERNO INDUSTRIAL LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BALERNO INDUSTRIAL LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.