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Balfour Electronics Limited

Balfour Electronics Limited is a dissolved company incorporated on 1 August 1990 with the registered office located in London, Greater London. Balfour Electronics Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 3 May 2015 (10 years ago)
Was 24 years old at the time of dissolution
Company No
02527000
Private limited company
Age
35 years
Incorporated 1 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
VALENTINE & CO
3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Massimo Ventimiglia
Director • British • Lives in England • Born in Sep 1961
Dieter Rause
Director • None • Austrian • Lives in Austria • Born in May 1965
Fabbri Sa
Director • British
Allied Balfour Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period 31 Oct ⟶ 31 Oct 2012
Traded for 12 months
Cash in Bank
£76
Increased by £76 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£827.76K
Decreased by £72.84K (-8%)
Total Liabilities
-£647.33K
Increased by £38.48K (+6%)
Net Assets
£180.42K
Decreased by £111.32K (-38%)
Debt Ratio (%)
78%
Increased by 10.6% (+16%)
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Latest Activity
Registered Address Changed
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 Jun 2014
Massimo Ventimiglia Appointed
11 Years Ago on 29 May 2014
Confirmation Submitted
12 Years Ago on 14 Aug 2013
Small Accounts Submitted
12 Years Ago on 29 Jul 2013
Small Accounts Submitted
12 Years Ago on 11 Oct 2012
Confirmation Submitted
12 Years Ago on 24 Sep 2012
Dieter Rause Appointed
13 Years Ago on 29 May 2012
Fabbri Sa Appointed
13 Years Ago on 8 May 2012
Amit Ben-Haim Resigned
13 Years Ago on 8 May 2012
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Documents
Submitted on 3 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Feb 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB on 1 July 2014
Submitted on 1 Jul 2014
Statement of affairs with form 4.19
Submitted on 27 Jun 2014
Appointment of a voluntary liquidator
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Appointment of Massimo Ventimiglia as a director on 29 May 2014
Submitted on 17 Jun 2014
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 14 Aug 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 29 Jul 2013
Total exemption small company accounts made up to 31 October 2011
Submitted on 11 Oct 2012
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Repayment History
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