BALWEST PROJECT LLP

Key Data

Status

Dissolved

Company No.

OC399510

Incorporation date

21/04/2015

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/2015)

26/09/2023

Final Gazette dissolved via compulsory strike-off

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11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

19/08/2022

Appointment of Pluto Solutions Ltd. as a member on 2022-08-19

View PDF (2 pages)

19/08/2022

Appointment of Neptune Project Ltd. as a member on 2022-08-19

View PDF (2 pages)

19/08/2022

Termination of appointment of Secretary Solutions Ltd. as a member on 2022-08-19

View PDF (1 pages)

19/08/2022

Termination of appointment of Formation Office Ltd as a member on 2022-08-19

View PDF (1 pages)

17/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

12/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

31/01/2022

Cessation of Olesya Sergeevna as a person with significant control on 2022-01-29

View PDF (1 pages)

31/01/2022

Notification of Oleg Parfentiev as a person with significant control on 2022-01-29

View PDF (2 pages)

14/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

03/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

04/08/2020

Registered office address changed from Unit W17, Mk Two Business Centre Barton Road, Water Eaton, Bletchley Milton Keynes MK2 3HU United Kingdom to 63 - 66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2020-08-04

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

28/04/2020

Appointment of Secretary Solutions Ltd. as a member on 2020-04-28

View PDF (2 pages)

28/04/2020

Appointment of Formation Office Ltd as a member on 2020-04-28

View PDF (2 pages)

28/04/2020

Termination of appointment of Verona Inter S.A. as a member on 2020-04-28

View PDF (1 pages)

28/04/2020

Termination of appointment of Livorno Holding S.A. as a member on 2020-04-28

View PDF (1 pages)

21/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

23/07/2019

Amended total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

23/07/2019

Amended total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

25/04/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

14/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

29/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (4 pages)

08/02/2017

Amended total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

10/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-21

View PDF (3 pages)

21/04/2015

Incorporation of a limited liability partnership

View PDF (5 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

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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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
FORMATION OFFICE LTD	LLP Designated Member	28/04/2020 - 19/08/2022	26
SECRETARY SOLUTIONS LTD	LLP Designated Member	28/04/2020 - 19/08/2022	30
NEPTUNE PROJECT LTD.	LLP Designated Member	19/08/2022 - Present	5
PLUTO SOLUTIONS LTD.	LLP Designated Member	19/08/2022 - Present	5
VERONA INTER S.A.	LLP Designated Member	21/04/2015 - 28/04/2020	52

Persons with Significant Control

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

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Description

About BALWEST PROJECT LLP

BALWEST PROJECT LLP is an(a) Dissolved company incorporated on 21/04/2015 with the registered office located at 63 - 66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE. 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 BALWEST PROJECT LLP?

BALWEST PROJECT LLP is currently Dissolved. It was registered on 21/04/2015 and dissolved on 26/09/2023.

Where is BALWEST PROJECT LLP located?

BALWEST PROJECT LLP is registered at 63 - 66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE.

What is the latest filing for BALWEST PROJECT LLP?

The latest filing was on 26/09/2023: Final Gazette dissolved via compulsory strike-off.