BALKERNE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02858397

Incorporation date

30/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1993)

05/03/2024

Final Gazette dissolved via voluntary strike-off

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19/12/2023

First Gazette notice for voluntary strike-off

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12/12/2023

Application to strike the company off the register

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09/10/2023

Confirmation statement made on 2023-09-30 with no updates

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26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

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20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

11/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

13/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

15/10/2010

Director's details changed for Mr Miles Frederick Moseley on 2010-09-30

View PDF (2 pages)

15/10/2010

Secretary's details changed for Mr Kevin John Rudkin on 2010-09-30

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

30/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from town wall house balkerne hill colchester essex CO3 3AD

View PDF (1 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

15/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (1 pages)

11/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

05/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

05/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

26/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

12/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

24/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

06/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

13/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

12/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

11/02/2000

Registered office changed on 11/02/00 from: the investment centre 4 connaught avenue frinton on sea essex CO13 9PW

View PDF (1 pages)

11/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

09/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

12/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

14/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

21/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

18/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

24/09/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

02/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

29/09/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

04/08/1995

Director resigned

View PDF (2 pages)

19/07/1995

Secretary resigned

View PDF (2 pages)

19/07/1995

Director resigned

View PDF (2 pages)

06/07/1995

Director's particulars changed

View PDF (2 pages)

21/06/1995

Accounts for a dormant company made up to 1994-12-31

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21/06/1995

Resolutions

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24/03/1995

New director appointed

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

24/03/1995

Return made up to 30/09/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

20/10/1994

Accounting reference date extended from 30/09 to 31/12

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27/09/1994

Secretary resigned;new secretary appointed

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27/09/1994

New director appointed

View PDF (0 pages)

27/09/1994

New director appointed

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08/10/1993

Director resigned

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08/10/1993

New secretary appointed

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08/10/1993

Registered office changed on 08/10/93 from: 12 elizabeth street london SW1W 9RB

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30/09/1993

Incorporation

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Hales, Antony Robin	Director	30/09/1994 - 30/07/2007	6
Moseley, Miles Frederick	Director	30/09/1994 - Present	5
Warren, James Marcus	Director	21/09/1994 - 03/08/1995	1
Mccurrach, George Shearer	Director	21/09/1994 - 28/06/1995	-
Rudkin, Kevin John	Secretary	15/11/2006 - Present	3

Persons with Significant Control

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

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Description

About BALKERNE ASSET MANAGEMENT LIMITED

BALKERNE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/09/1993 with the registered office located at 1 Balkerne Hill, Colchester, Essex CO3 3FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALKERNE ASSET MANAGEMENT LIMITED?

BALKERNE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/09/1993 and dissolved on 05/03/2024.

Where is BALKERNE ASSET MANAGEMENT LIMITED located?

BALKERNE ASSET MANAGEMENT LIMITED is registered at 1 Balkerne Hill, Colchester, Essex CO3 3FG.

What does BALKERNE ASSET MANAGEMENT LIMITED do?

BALKERNE ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALKERNE ASSET MANAGEMENT LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.