Autobalance Plc

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dissolved
Unknown

Autobalance Plc

03184933•Public Limited With Share Capital

9 Wimpole Street, London, W1G9SR

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Incorporated

12/04/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Autobalance Plc (03184933) is a public limited with share capital incorporated on 12/04/1996 (30 years old) and registered in london, W1G9SR. The company operates under SIC code 71129 - other engineering activities.

Public Limited With Share Capital
SIC: 71129
Unknown
Incorporated 12/04/1996
W1G9SR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

19

Shareholders

Board of Directors

2
A
alvin ronlan
director
R
roger (lars) carnehammar
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-02-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-11-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-07-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-07-2014
Resolution
Category:Resolution
Date:31-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Resolution
Category:Resolution
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Secretary Company With Name
Category:Officers
Date:16-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Resolution
Category:Resolution
Date:06-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:22-04-2009
Resolution
Category:Resolution
Date:17-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-02-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Capital
Date:04-12-2007
Legacy
Category:Address
Date:28-10-2007
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2006
Legacy
Category:Mortgage
Date:15-06-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2006
Legacy
Category:Capital
Date:14-12-2005
Legacy
Category:Accounts
Date:14-12-2005
Legacy
Category:Capital
Date:08-11-2005
Legacy
Category:Capital
Date:07-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2005
Legacy
Category:Capital
Date:05-07-2005
Legacy
Category:Capital
Date:10-06-2005
Legacy
Category:Capital
Date:10-06-2005
Legacy
Category:Capital
Date:10-05-2005
Legacy
Category:Capital
Date:04-05-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Capital
Date:26-04-2005
Legacy
Category:Capital
Date:07-04-2005
Legacy
Category:Capital
Date:18-03-2005
Legacy
Category:Capital
Date:07-03-2005
Legacy
Category:Accounts
Date:07-01-2005
Auditors Resignation Company
Category:Auditors
Date:21-12-2004
Legacy
Category:Capital
Date:03-09-2004
Legacy
Category:Capital
Date:11-08-2004
Legacy
Category:Capital
Date:23-07-2004
Legacy
Category:Capital
Date:25-06-2004
Resolution
Category:Resolution
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004
Legacy
Category:Capital
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Capital
Date:22-11-2002
Legacy
Category:Capital
Date:23-05-2002
Legacy
Category:Capital
Date:23-05-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Capital
Date:22-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Capital
Date:09-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Capital
Date:20-11-2001
Resolution
Category:Resolution
Date:13-11-2001
Resolution
Category:Resolution
Date:13-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2001
Legacy
Category:Capital
Date:12-06-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2014
Filing Date17/09/2013
Latest Accounts31/12/2012

Trading Addresses

9 Wimpole Street, London, W1G9SRRegistered

Contact

9 Wimpole Street, London, W1G9SR