BALKAN PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

09761199

Incorporation date

03/09/2015

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2015)

01/03/2023

Final Gazette dissolved following liquidation

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01/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/09/2022

Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB England to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 2022-09-21

View PDF (2 pages)

21/09/2022

Declaration of solvency

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21/09/2022

Appointment of a voluntary liquidator

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21/09/2022

Resolutions

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

28/06/2021

Termination of appointment of James Patrick Mitchell as a director on 2021-06-27

View PDF (1 pages)

13/05/2021

Appointment of Mr James Patrick Mitchell as a director on 2021-05-11

View PDF (2 pages)

02/05/2021

Termination of appointment of James Patrick Mitchell as a director on 2021-05-01

View PDF (1 pages)

12/04/2021

Satisfaction of charge 097611990001 in full

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15/01/2021

Appointment of Mr James Patrick Mitchell as a director on 2021-01-14

View PDF (2 pages)

14/01/2021

Notification of Balkan Management Holdings Ltd as a person with significant control on 2020-11-16

View PDF (2 pages)

12/01/2021

Termination of appointment of James Patrick Mitchell as a director on 2021-01-12

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

17/06/2020

Appointment of Mr James Patrick Mitchell as a director on 2020-06-15

View PDF (2 pages)

04/06/2020

Previous accounting period shortened from 2020-09-30 to 2019-12-31

View PDF (1 pages)

03/06/2020

Termination of appointment of James Patrick Mitchell as a director on 2020-06-02

View PDF (1 pages)

24/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

20/01/2020

All of the property or undertaking has been released from charge 097611990001

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

13/02/2019

Notification of London & Regional Group Property Holdings Ltd as a person with significant control on 2018-12-31

View PDF (2 pages)

13/02/2019

Cessation of London & Regional Overseas Limited as a person with significant control on 2018-12-31

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Richard Nigel Luck as a director on 2018-06-27

View PDF (1 pages)

14/08/2018

Termination of appointment of Richard Nigel Luck as a director on 2018-06-27

View PDF (1 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

02/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (5 pages)

02/09/2017

Cessation of Trevor Cartner as a person with significant control on 2016-12-07

View PDF (1 pages)

02/09/2017

Notification of London & Regional Overseas Limited as a person with significant control on 2016-12-07

View PDF (1 pages)

30/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

18/03/2017

Appointment of Mr James Patrick Mitchell as a director on 2017-03-16

View PDF (2 pages)

17/03/2017

Appointment of Mr Richard Nigel Luck as a director on 2017-03-16

View PDF (2 pages)

15/03/2017

Termination of appointment of James Patrick Mitchell as a director on 2017-03-14

View PDF (1 pages)

15/03/2017

Termination of appointment of Richard Nigel Luck as a director on 2017-03-14

View PDF (1 pages)

21/02/2017

Registration of an acquisition

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15/02/2017

Registration of acquisition 097611990001, acquired on 2017-02-09

View PDF (30 pages)

27/01/2017

Appointment of Mr James Patrick Mitchell as a director on 2017-01-25

View PDF (2 pages)

26/01/2017

Appointment of Mr Richard Nigel Luck as a director on 2017-01-25

View PDF (2 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (5 pages)

20/01/2017

Termination of appointment of Richard Nigel Luck as a director on 2017-01-20

View PDF (1 pages)

20/01/2017

Termination of appointment of James Patrick Mitchell as a director on 2017-01-20

View PDF (1 pages)

11/01/2017

Sub-division of shares on 2016-11-25

View PDF (4 pages)

23/12/2016

Appointment of Mr James Patrick Mitchell as a director on 2016-12-22

View PDF (2 pages)

22/12/2016

Appointment of Mr Richard Nigel Luck as a director on 2016-12-22

View PDF (2 pages)

21/12/2016

Resolutions

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

28/06/2016

Registered office address changed from C/O C/O Helios Unit 3, First Floor Woodside Mews Leeds West Yorkshire LS16 6QE United Kingdom to Carter House Pelaw Leazes Lane Durham DH1 1TB on 2016-06-28

View PDF (1 pages)

03/09/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

02/09/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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

Person	Title	Period	Connections
Mitchell, James Patrick	Director	14/01/2021 - 01/05/2021	43
Mitchell, James Patrick	Director	16/03/2017 - 02/06/2020	43
Mitchell, James Patrick	Director	25/01/2017 - 14/03/2017	43
Mitchell, James Patrick	Director	22/12/2016 - 20/01/2017	43
Mitchell, James Patrick	Director	15/06/2020 - 12/01/2021	43

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BALKAN PROPERTIES LIMITED

BALKAN PROPERTIES LIMITED is an(a) Liquidation company incorporated on 03/09/2015 with the registered office located at 12 Halegrove Court Cygnet Drive, Stockton-On-Tees, County Durham TS18 3DB. 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 BALKAN PROPERTIES LIMITED?

BALKAN PROPERTIES LIMITED is currently Liquidation. It was registered on 03/09/2015 .

Where is BALKAN PROPERTIES LIMITED located?

BALKAN PROPERTIES LIMITED is registered at 12 Halegrove Court Cygnet Drive, Stockton-On-Tees, County Durham TS18 3DB.

What does BALKAN PROPERTIES LIMITED do?

BALKAN PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALKAN PROPERTIES LIMITED?

The latest filing was on 01/03/2023: Final Gazette dissolved following liquidation.