Balenote Services Limited
Company Profile
dissolved
UnknownBalenote Services Limited
06258210•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
24/05/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Balenote Services Limited (06258210) is a private limited with share capital incorporated on 24/05/2007 (18 years old) and registered in london, W1T5DS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 24/05/2007
W1T5DS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:02-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2019
Legacy
Category:Miscellaneous
Date:09-09-2019
Legacy
Category:Miscellaneous
Date:09-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Address
Date:20-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Accounts
Date:18-04-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Address
Date:01-11-2007
Incorporation Company
Category:Incorporation
Date:24-05-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2022
Filing Date02/12/2020
Latest Accounts30/09/2020
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
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Contact
68 Grafton Way, London, W1T5DS