Balfour Electronics Limited

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Balfour Electronics Limited

02527000•Private Limited With Share Capital

3Rd Floor Shakespeare House, 7 Shakespeare Road, London, N31XE

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Incorporated

01/08/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Balfour Electronics Limited (02527000) is a private limited with share capital incorporated on 01/08/1990 (35 years old) and registered in london, N31XE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 01/08/1990
N31XE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

3

CCJs

Board of Directors

3
M
massimo ventimiglia
director
F
fabbri sa
director
D
dieter rause
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Gazette Dissolved Liquidation
Category:Gazette
Date:03-05-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-06-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Capital
Date:20-05-2008
Memorandum Articles
Category:Incorporation
Date:12-05-2008
Legacy
Category:Capital
Date:12-05-2008
Resolution
Category:Resolution
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:22-08-2002
Legacy
Category:Officers
Date:15-06-2002
Legacy
Category:Officers
Date:15-06-2002
Legacy
Category:Officers
Date:15-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type
Category:Accounts
Date:16-11-2000
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1998
Legacy
Category:Annual Return
Date:04-08-1998
Legacy
Category:Officers
Date:13-11-1997
Legacy
Category:Officers
Date:13-11-1997
Accounts With Accounts Type
Category:Accounts
Date:10-09-1997
Legacy
Category:Annual Return
Date:03-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Annual Return
Date:13-08-1996
Accounts With Accounts Type
Category:Accounts
Date:05-09-1995
Legacy
Category:Annual Return
Date:08-08-1995
Legacy
Category:Officers
Date:30-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type
Category:Accounts
Date:06-10-1994
Legacy
Category:Annual Return
Date:07-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1993
Legacy
Category:Annual Return
Date:02-08-1993
Legacy
Category:Officers
Date:17-09-1992
Legacy
Category:Officers
Date:17-09-1992
Legacy
Category:Annual Return
Date:24-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1992
Legacy
Category:Address
Date:01-06-1992
Legacy
Category:Annual Return
Date:21-02-1992
Legacy
Category:Officers
Date:05-12-1990
Legacy
Category:Capital
Date:15-11-1990
Legacy
Category:Accounts
Date:15-11-1990
Legacy
Category:Officers
Date:07-08-1990
Legacy
Category:Officers
Date:07-08-1990
Incorporation Company
Category:Incorporation
Date:01-08-1990

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/07/2014
Filing Date25/07/2013
Latest Accounts31/10/2012

Trading Addresses

3Rd Floor Shakespeare House, 7 Shakespeare Road, London, N31XERegistered

Contact

3Rd Floor Shakespeare House, 7 Shakespeare Road, London, N31XE