Company Profile
dissolved
MediumKluman And Balter Holdings Limited
07993045•Private Limited With Share Capital
136 Hertford Road, Enfield, Middlesex, EN35AX
Get Full Access
Incorporated
15/03/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Kluman And Balter Holdings Limited (07993045) is a private limited with share capital incorporated on 15/03/2012 (14 years old) and registered in middlesex, EN35AX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/03/2012
EN35AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
7
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-04-2020
Resolution
Category:Resolution
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Capital Cancellation Shares
Category:Capital
Date:16-05-2016
Resolution
Category:Resolution
Date:12-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Capital Cancellation Shares
Category:Capital
Date:19-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Capital Cancellation Shares
Category:Capital
Date:11-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2014
Resolution
Category:Resolution
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Incorporation Company
Category:Incorporation
Date:15-03-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/07/2019
Filing Date23/01/2018
Latest Accounts30/04/2017
Trading Addresses
136 Hertford Road, Enfield, EN35AXRegistered
Related Companies
4
Contact
136 Hertford Road, Enfield, Middlesex, EN35AX