BALVIN ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

06952022

Incorporation date

03/07/2009

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2009)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2023

Application to strike the company off the register

View PDF (1 pages)

22/06/2023

Registered office address changed from , 49 Station Road, Polegate, BN26 6EA, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2023-06-22

View PDF (1 pages)

24/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

28/02/2022

Notification of Jay De Croos as a person with significant control on 2022-02-28

View PDF (2 pages)

18/02/2022

Termination of appointment of Roger Board as a director on 2021-12-01

View PDF (1 pages)

18/02/2022

Cessation of Roger Board as a person with significant control on 2021-12-01

View PDF (1 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

22/06/2021

Appointment of Mr Jay De Croos as a director on 2021-06-22

View PDF (2 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

01/04/2021

Notification of Roger Board as a person with significant control on 2019-06-19

View PDF (2 pages)

01/04/2021

Cessation of Jay De Croos as a person with significant control on 2019-06-19

View PDF (1 pages)

01/04/2021

Appointment of Mr Roger Board as a director on 2019-06-19

View PDF (2 pages)

01/04/2021

Termination of appointment of Jay De Croos as a director on 2019-06-19

View PDF (1 pages)

07/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

07/12/2019

Registered office address changed from , 192 Kingston Road, New Malden, KT3 3RJ, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2019-12-07

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

28/10/2019

Registered office address changed from , 92B Kingston Road, New Malden, KT3 3RJ, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2019-10-28

View PDF (1 pages)

11/09/2019

Registered office address changed from , 92B Kingston Road 92B Kingston Road, New Malden, KT3 3RJ, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2019-09-11

View PDF (1 pages)

11/09/2019

Registered office address changed from , 9 Tanners Court 9 Tanners Court, Brockham, Betchworth, RH3 7NH, England to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2019-09-11

View PDF (1 pages)

07/08/2019

Termination of appointment of Lee Chong as a secretary on 2019-07-25

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

25/06/2019

Notification of Jay De Croos as a person with significant control on 2019-06-19

View PDF (2 pages)

19/06/2019

Cessation of Roger Board as a person with significant control on 2019-06-19

View PDF (1 pages)

19/06/2019

Termination of appointment of Roger Board as a director on 2019-06-19

View PDF (1 pages)

18/06/2019

Appointment of Mr Jay De Croos as a director on 2019-06-18

View PDF (2 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

26/03/2018

Termination of appointment of Chelliah Sriganesharajah as a secretary on 2018-03-13

View PDF (1 pages)

26/03/2018

Appointment of Ms Lee Chong as a secretary on 2018-03-13

View PDF (2 pages)

22/02/2018

Appointment of Mr Chelliah Sriganesharajah as a secretary on 2018-02-10

View PDF (2 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

27/06/2017

Registered office address changed from , Unit 10 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY to Unit 1 Copthorne Business Park Dowlands Lane Copthorne Crawley RH10 3HX on 2017-06-27

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

15/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

15/06/2016

Director's details changed for Mr Roger Board on 2016-03-24

View PDF (2 pages)

15/06/2016

Termination of appointment of Niruththan Sivanathan as a director on 2016-05-02

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

07/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (3 pages)

26/06/2015

Appointment of Mr Niruththan Sivanathan as a director on 2015-06-01

View PDF (2 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (3 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (3 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (3 pages)

16/07/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

18/04/2012

Previous accounting period shortened from 2011-05-31 to 2011-04-30

View PDF (1 pages)

10/04/2012

Previous accounting period shortened from 2011-07-31 to 2011-05-31

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (3 pages)

11/08/2011

Director's details changed for Mr Roger Board on 2011-07-01

View PDF (2 pages)

30/06/2011

Registered office address changed from , 245 Kingston Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2011-06-30

View PDF (1 pages)

11/05/2011

Certificate of change of name

View PDF (3 pages)

01/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (3 pages)

01/06/2010

Certificate of change of name

View PDF (2 pages)

01/06/2010

Change of name notice

View PDF (1 pages)

26/10/2009

Registered office address changed from , 232 Sanderstead Road, South Croydon, CR2 0AJ, United Kingdom on 2009-10-26

View PDF (1 pages)

26/10/2009

Termination of appointment of Mozer Galely as a director

View PDF (1 pages)

26/10/2009

Appointment of Mr Roger Board as a director

View PDF (2 pages)

03/07/2009

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
35.69K
-
0.00
-
-

2022
2
40.99K
-
0.00
-
-

2022
2
40.99K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

40.99K £14.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jay De Croos	Director	22/06/2021 - Present	3
Mr Jay De Croos	Director	18/06/2019 - 19/06/2019	3
Mr Roger Board	Director	19/06/2019 - 01/12/2021	4
Mr Roger Board	Director	20/10/2009 - 19/06/2019	4
Sivanathan, Niruththan	Director	01/06/2015 - 02/05/2016	7

Persons with Significant Control

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

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Description

About BALVIN ENGINEERING LTD

BALVIN ENGINEERING LTD is an(a) Dissolved company incorporated on 03/07/2009 with the registered office located at Unit 1 Copthorne Business Park Dowlands Lane, Copthorne, Crawley RH10 3HX. 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 BALVIN ENGINEERING LTD?

BALVIN ENGINEERING LTD is currently Dissolved. It was registered on 03/07/2009 and dissolved on 09/04/2024.

Where is BALVIN ENGINEERING LTD located?

BALVIN ENGINEERING LTD is registered at Unit 1 Copthorne Business Park Dowlands Lane, Copthorne, Crawley RH10 3HX.

What does BALVIN ENGINEERING LTD do?

BALVIN ENGINEERING LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does BALVIN ENGINEERING LTD have?

BALVIN ENGINEERING LTD had 2 employees in 2022.

What is the latest filing for BALVIN ENGINEERING LTD?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.