BALISONG LIMITED

Key Data

Status

Liquidation

Company No.

06098162

Incorporation date

12/02/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

19/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (27 pages)

31/03/2025

Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2025-03-31

View PDF (3 pages)

25/03/2025

Resolutions

View PDF (1 pages)

25/03/2025

Declaration of solvency

View PDF (5 pages)

25/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

17/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

09/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

09/05/2022

Director's details changed for Richard Phillips on 2022-05-09

View PDF (2 pages)

27/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

21/03/2022

Registered office address changed from C/O Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 2022-03-21

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

09/02/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

08/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

09/06/2016

Director's details changed for Richard Phillips on 2016-06-09

View PDF (2 pages)

21/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

09/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/03/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (3 pages)

18/03/2013

Termination of appointment of Annalisa Phillips as a secretary

View PDF (1 pages)

17/03/2013

Registered office address changed from C/O Richard Phillips 2 Brookside Poslingford Sudbury Suffolk CO10 8QZ United Kingdom on 2013-03-17

View PDF (1 pages)

17/03/2013

Termination of appointment of Annalisa Phillips as a secretary

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

21/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

14/02/2011

Registered office address changed from 137 St. Josephs Vale London SE3 0XQ on 2011-02-14

View PDF (1 pages)

14/02/2011

Director's details changed for Richard Phillips on 2010-07-17

View PDF (2 pages)

13/02/2011

Secretary's details changed for Ms Annalisa Phillips on 2010-02-12

View PDF (2 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/05/2010

Previous accounting period extended from 2010-02-28 to 2010-04-30

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Richard Phillips on 2010-02-28

View PDF (2 pages)

01/03/2010

Secretary's details changed for Annalisa Phillips on 2010-02-28

View PDF (1 pages)

18/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

08/06/2009

Return made up to 12/02/09; full list of members

View PDF (10 pages)

24/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

12/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

12/02/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

21/01/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
1
573.06K
-
0.00
614.71K
-

2022
1
563.40K
-
0.00
547.58K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Richard	Director	12/02/2007 - Present	-
Phillips, Annalisa	Secretary	12/02/2007 - 17/03/2013	-

Persons with Significant Control

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

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Description

About BALISONG LIMITED

BALISONG LIMITED is an(a) Liquidation company incorporated on 12/02/2007 with the registered office located at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY. 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 BALISONG LIMITED?

BALISONG LIMITED is currently Liquidation. It was registered on 12/02/2007 .

Where is BALISONG LIMITED located?

BALISONG LIMITED is registered at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY.

What does BALISONG LIMITED do?

BALISONG LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BALISONG LIMITED?

The latest filing was on 19/03/2026: Return of final meeting in a members' voluntary winding up.