BALKAN ONE LTD

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BALKAN ONE LTD

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Key Data

Status

Active

Company No.

07779995

Incorporation date

20/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

407 Britannia House 1-11 Glenthorne Road, London W6 0LHCopy
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Latest events (Record since 20/09/2011)
dot icon11/01/2023
Compulsory strike-off action has been suspended
dot icon06/12/2022
First Gazette notice for compulsory strike-off
dot icon27/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/10/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon06/07/2021
Termination of appointment of Reneta Minkova Galabova as a director on 2021-07-01
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/11/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon17/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/10/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/12/2017
Compulsory strike-off action has been discontinued
dot icon15/12/2017
Change of details for Mr Yordan Aleksandrov Kenderov as a person with significant control on 2017-04-01
dot icon15/12/2017
Registered office address changed from 24 Manor Court Bonnersfield Lane Harrow HA1 2LD to 407 Britannia House 1-11 Glenthorne Road London W6 0LH on 2017-12-15
dot icon15/12/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon12/12/2017
First Gazette notice for compulsory strike-off
dot icon05/01/2017
Appointment of Miss Reneta Minkova Galabova as a director on 2016-12-06
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/11/2016
Confirmation statement made on 2016-09-20 with updates
dot icon02/11/2016
Termination of appointment of Mariya Nikolova Kotseva as a secretary on 2016-11-01
dot icon21/04/2016
Termination of appointment of Genka Dimitrova Kenderova as a secretary on 2015-09-01
dot icon21/04/2016
Appointment of Mrs Mariya Nikolova Kotseva as a secretary on 2016-04-01
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon22/01/2015
Termination of appointment of Genka Dimitrova Kenderova as a director on 2014-09-21
dot icon22/01/2015
Appointment of Mrs Genka Dimitrova Kenderova as a secretary on 2014-09-30
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/11/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon07/06/2014
Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 2014-06-07
dot icon30/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon20/11/2013
Previous accounting period shortened from 2013-09-30 to 2013-03-31
dot icon08/11/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon26/06/2013
Registered office address changed from C/O Media Station G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-26
dot icon17/06/2013
Total exemption full accounts made up to 2012-09-30
dot icon30/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon30/10/2012
Registered office address changed from 2 Edison Court Franklin Avenue Watford WD18 6AB United Kingdom on 2012-10-30
dot icon09/09/2012
Director's details changed for Mr Yordan Aleksandrov Kenderov on 2012-07-01
dot icon09/09/2012
Appointment of Mrs Genka Dimitrova Kenderova as a director
dot icon09/09/2012
Registered office address changed from 24 Manor Court,Bonnersfield Lane Harrow Middlesex HA1 2LD England on 2012-09-09
dot icon20/09/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,226.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
20/09/2022
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.20K
-
0.00
3.23K
-
2021
2
2.20K
-
0.00
3.23K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

2.20K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kenderov, Yordan Aleksandrov
Director
20/09/2011 - Present
1
Kenderova, Genka Dimitrova
Secretary
30/09/2014 - 01/09/2015
-
Kotseva, Mariya Nikolova
Secretary
01/04/2016 - 01/11/2016
-
Galabova, Reneta Minkova
Director
06/12/2016 - 01/07/2021
-
Kenderova, Genka Dimitrova
Director
01/07/2012 - 21/09/2014
-

Persons with Significant Control

1
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 BALKAN ONE LTD

BALKAN ONE LTD is an(a) Active company incorporated on 20/09/2011 with the registered office located at 407 Britannia House 1-11 Glenthorne Road, London W6 0LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALKAN ONE LTD?

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BALKAN ONE LTD is currently Active. It was registered on 20/09/2011 .

Where is BALKAN ONE LTD located?

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BALKAN ONE LTD is registered at 407 Britannia House 1-11 Glenthorne Road, London W6 0LH.

What does BALKAN ONE LTD do?

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BALKAN ONE LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

How many employees does BALKAN ONE LTD have?

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BALKAN ONE LTD had 2 employees in 2021.

What is the latest filing for BALKAN ONE LTD?

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The latest filing was on 11/01/2023: Compulsory strike-off action has been suspended.