BALFOUR WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

09877829

Incorporation date

18/11/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2015)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

21/12/2023

Amended total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2023

Application to strike the company off the register

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

22/02/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

10/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (4 pages)

18/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (5 pages)

26/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

28/08/2019

Appointment of Mr Andrew John Mcgivern as a director on 2019-07-12

View PDF (2 pages)

28/08/2019

Termination of appointment of Bonita Karen Nightingale as a director on 2019-07-12

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

23/01/2018

Termination of appointment of Yaroslavna Lasytsya as a director on 2017-12-20

View PDF (1 pages)

23/01/2018

Appointment of Bonita Karen Nightingale as a director on 2017-12-20

View PDF (2 pages)

26/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

05/07/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

05/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/06/2017

Termination of appointment of Daniel James Mould as a director on 2017-06-06

View PDF (1 pages)

06/06/2017

Appointment of Ms. Yaroslavna Lasytsya as a director on 2017-06-06

View PDF (2 pages)

23/03/2017

Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH England to 65 Compton Street London EC1V 0BN on 2017-03-23

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (3 pages)

03/06/2016

Termination of appointment of Antonio Celentano as a director on 2016-05-31

View PDF (1 pages)

03/06/2016

Registered office address changed from Office 302 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 2016-06-03

View PDF (1 pages)

03/06/2016

Appointment of Mr Daniel James Mould as a director on 2016-05-30

View PDF (2 pages)

18/11/2015

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-100.00 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

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

2021
1
772.41K
-
0.00
23.40K
-

2022
1
16.00
-
0.00
24.92K
-

2023
1
1.00
-
0.00
1.00
-

2023
1
1.00
-
0.00
1.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £-93.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nightingale, Bonita Karen	Director	20/12/2017 - 12/07/2019	-
Ms Yaroslavna Lasytsya	Director	06/06/2017 - 20/12/2017	5
Celentano, Antonio	Director	18/11/2015 - 31/05/2016	10
Mcgivern, Andrew John	Director	12/07/2019 - Present	93
Mould, Daniel James	Director	30/05/2016 - 06/06/2017	57

Persons with Significant Control

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

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Description

About BALFOUR WORLDWIDE LIMITED

BALFOUR WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 18/11/2015 with the registered office located at 65 Compton Street, London EC1V 0BN. 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 BALFOUR WORLDWIDE LIMITED?

BALFOUR WORLDWIDE LIMITED is currently Dissolved. It was registered on 18/11/2015 and dissolved on 20/02/2024.

Where is BALFOUR WORLDWIDE LIMITED located?

BALFOUR WORLDWIDE LIMITED is registered at 65 Compton Street, London EC1V 0BN.

What does BALFOUR WORLDWIDE LIMITED do?

BALFOUR WORLDWIDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BALFOUR WORLDWIDE LIMITED have?

BALFOUR WORLDWIDE LIMITED had 1 employees in 2023.

What is the latest filing for BALFOUR WORLDWIDE LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.