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BALVENIE OVERSEAS LIMITED

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BALVENIE OVERSEAS LIMITED

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Key Data

Status

Active

Company No.

04024692

Incorporation date

30/06/2000

Size

Micro Entity

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

Registered address

Flat 3, 83 Level 3, 83 Duke Street, London W1K 5PFCopy
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Latest events (Record since 30/06/2000)
dot icon07/03/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon06/07/2021
Micro company accounts made up to 2020-12-31
View PDF (10 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon17/08/2020
Micro company accounts made up to 2019-12-31
View PDF (10 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon12/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon11/06/2019
Micro company accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon09/07/2018
Micro company accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/09/2017
Micro company accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon20/10/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon09/09/2016
Micro company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon27/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2014
Registered office address changed from 9 Hungerford House Churchill Gardens, London SW1V 3BQ to Flat 3, 83 Level 3 83 Duke Street London W1K 5PF on 2014-11-18
View PDF (1 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon01/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/06/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon09/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2012
Termination of appointment of Vivia Bremer Goldie as a director
View PDF (1 pages)
dot icon09/07/2012
Appointment of Elizabeth Helen Williams as a secretary
View PDF (1 pages)
dot icon09/07/2012
Termination of appointment of Vivia Bremer Goldie as a secretary
View PDF (1 pages)
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Director's details changed for Mrs Elizabeth Helen Williams on 2011-06-30
View PDF (2 pages)
dot icon28/02/2011
Appointment of Mr Peter Whitworth Smallwood as a director
View PDF (2 pages)
dot icon22/11/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (12 pages)
dot icon02/11/2010
Resolutions
View PDF (1 pages)
dot icon29/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (15 pages)
dot icon13/08/2009
Appointment terminated director adrian jones
View PDF (1 pages)
dot icon07/07/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon29/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (8 pages)
dot icon25/07/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon24/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon09/07/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (7 pages)
dot icon27/07/2006
Return made up to 30/06/06; full list of members
View PDF (2 pages)
dot icon27/07/2006
New director appointed
View PDF (1 pages)
dot icon27/07/2006
New director appointed
View PDF (1 pages)
dot icon26/07/2006
Registered office changed on 26/07/06 from: heron place 3 george street london W1U 3QG
View PDF (1 pages)
dot icon13/03/2006
Secretary resigned
View PDF (1 pages)
dot icon13/03/2006
New secretary appointed
View PDF (1 pages)
dot icon15/11/2005
Registered office changed on 15/11/05 from: c/o brecher abram solicitors broadbent house 64-65 grosvenor street mayfair london W1K 3JH
View PDF (1 pages)
dot icon02/08/2005
Return made up to 30/06/05; full list of members
View PDF (6 pages)
dot icon02/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (7 pages)
dot icon02/08/2005
New secretary appointed
View PDF (2 pages)
dot icon02/08/2005
Secretary resigned
View PDF (1 pages)
dot icon08/12/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (7 pages)
dot icon25/11/2004
Return made up to 30/06/04; full list of members
View PDF (6 pages)
dot icon28/07/2003
Return made up to 30/06/03; full list of members
View PDF (6 pages)
dot icon28/07/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (7 pages)
dot icon28/07/2003
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon26/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/10/2002
Director resigned
View PDF (1 pages)
dot icon26/10/2002
New director appointed
View PDF (2 pages)
dot icon26/10/2002
New secretary appointed
View PDF (2 pages)
dot icon27/09/2002
Return made up to 30/06/02; full list of members
View PDF (7 pages)
dot icon03/11/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon20/08/2001
Secretary resigned
View PDF (1 pages)
dot icon20/08/2001
Registered office changed on 20/08/01 from: 1ST floor 60 st james s street london SW1A 1ZN
View PDF (1 pages)
dot icon20/08/2001
Director resigned
View PDF (1 pages)
dot icon20/08/2001
New director appointed
View PDF (2 pages)
dot icon20/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/07/2001
Return made up to 30/06/01; full list of members
View PDF (6 pages)
dot icon13/06/2001
Ad 24/05/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (4 pages)
dot icon13/06/2001
Director resigned
View PDF (1 pages)
dot icon13/06/2001
Registered office changed on 13/06/01 from: suite 3C, third floor standbrook house 2-5 old bond street london, W1X 3TB
View PDF (1 pages)
dot icon06/06/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
View PDF (1 pages)
dot icon30/06/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
30/06/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HOMERIC LIMITED
Nominee Secretary
30/06/2000 - 01/08/2001
121
ALBANY MANAGERS LIMITED
Nominee Director
30/06/2000 - 24/05/2001
126
Smallwood, Peter Whitworth
Director
24/02/2011 - Present
13
Brooke, Elizabeth Beryl
Director
01/08/2001 - 13/10/2002
-
Brooke, Jack Wilson
Director
01/08/2001 - 13/10/2002
-

Persons with Significant Control

2
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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 BALVENIE OVERSEAS LIMITED

BALVENIE OVERSEAS LIMITED is an(a) Active company incorporated on 30/06/2000 with the registered office located at Flat 3, 83 Level 3, 83 Duke Street, London W1K 5PF. There are currently 3 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 BALVENIE OVERSEAS LIMITED?

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BALVENIE OVERSEAS LIMITED is currently Active. It was registered on 30/06/2000 .

Where is BALVENIE OVERSEAS LIMITED located?

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BALVENIE OVERSEAS LIMITED is registered at Flat 3, 83 Level 3, 83 Duke Street, London W1K 5PF.

What does BALVENIE OVERSEAS LIMITED do?

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BALVENIE OVERSEAS LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for BALVENIE OVERSEAS LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.