Balcombe Street Holdings Limited
Company Profile
dissolved
UnknownBalcombe Street Holdings Limited
07501525•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
21/01/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Balcombe Street Holdings Limited (07501525) is a private limited with share capital incorporated on 21/01/2011 (15 years old) and registered in london, EC4A3TR. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 21/01/2011
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2016
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:17-06-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-06-2016
Change Sail Address Company With New Address
Category:Address
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2014
Change Of Name Notice
Category:Change Of Name
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Memorandum Articles
Category:Incorporation
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Legacy
Category:Mortgage
Date:20-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Legacy
Category:Mortgage
Date:24-02-2011
Incorporation Company
Category:Incorporation
Date:21-01-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2016
Filing Date20/01/2015
Latest Accounts29/06/2014
Trading Addresses
Hunton House, Highbridge Industrial Estate, Uxbridge, Middlesex, UB81LX
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
2
Contact
Hill House 1 Little New Street, London, EC4A3TR