BALMAIN DESIGN LIMITED

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BALMAIN DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

08062599

Incorporation date

09/05/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, 55 Old Broad Street, Old Broad Street, London EC2M 1RXCopy
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Latest events (Record since 09/05/2012)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon30/09/2025
Application to strike the company off the register
dot icon02/06/2025
Confirmation statement made on 2025-05-09 with updates
dot icon28/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon16/09/2023
Compulsory strike-off action has been discontinued
dot icon15/09/2023
Confirmation statement made on 2023-05-09 with updates
dot icon01/08/2023
First Gazette notice for compulsory strike-off
dot icon15/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/02/2023
Registered office address changed from 1 Vincent Square London SW1P 2PN to 1st Floor, 55 Old Broad Street Old Broad Street London EC2M 1RX on 2023-02-06
dot icon06/02/2023
Cessation of Aidan Francis Mccann as a person with significant control on 2023-02-01
dot icon06/02/2023
Notification of Finn Partners Limited as a person with significant control on 2023-02-01
dot icon06/02/2023
Appointment of Mr Peter Finn as a director on 2023-02-01
dot icon06/02/2023
Appointment of Mr Noah Jonathan Finn as a director on 2023-02-01
dot icon06/02/2023
Appointment of Mrs Dena Merriam as a director on 2023-02-01
dot icon06/02/2023
Appointment of Mrs Chantal Marie Brenda Bowman-Boyles as a director on 2023-02-01
dot icon18/05/2022
Confirmation statement made on 2022-05-09 with updates
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/05/2021
Confirmation statement made on 2021-05-09 with updates
dot icon20/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/05/2020
Confirmation statement made on 2020-05-09 with updates
dot icon23/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon12/03/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon12/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon22/05/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon05/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/03/2018
Withdrawal of a person with significant control statement on 2018-03-19
dot icon03/08/2017
Notification of Aidan Francis Mccann as a person with significant control on 2016-04-06
dot icon11/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon18/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon05/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon15/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon15/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon14/05/2014
Director's details changed for Mr Aidan Francis Mccann on 2014-05-02
dot icon14/05/2014
Registered office address changed from Flat C 105 Great Russell Street London WC1B 3LA England on 2014-05-14
dot icon11/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon31/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon18/09/2012
Current accounting period extended from 2013-05-31 to 2013-06-30
dot icon09/05/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finn, Peter
Director
01/02/2023 - Present
10
Mr Aidan Francis Mccann
Director
09/05/2012 - Present
1
Bowman-Boyles, Chantal Marie Brenda
Director
01/02/2023 - Present
7
Merriam, Dena
Director
01/02/2023 - Present
9
Finn, Noah Jonathan
Director
01/02/2023 - Present
2

Persons with Significant Control

5
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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 BALMAIN DESIGN LIMITED

BALMAIN DESIGN LIMITED is an(a) Dissolved company incorporated on 09/05/2012 with the registered office located at 1st Floor, 55 Old Broad Street, Old Broad Street, London EC2M 1RX. There are currently 5 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 BALMAIN DESIGN LIMITED?

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BALMAIN DESIGN LIMITED is currently Dissolved. It was registered on 09/05/2012 and dissolved on 23/12/2025.

Where is BALMAIN DESIGN LIMITED located?

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BALMAIN DESIGN LIMITED is registered at 1st Floor, 55 Old Broad Street, Old Broad Street, London EC2M 1RX.

What does BALMAIN DESIGN LIMITED do?

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BALMAIN DESIGN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALMAIN DESIGN LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.