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Balvenie Overseas Limited

Balvenie Overseas Limited is a dissolved company incorporated on 30 June 2000 with the registered office located in London, Greater London. Balvenie Overseas Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04024692
Private limited company
Age
25 years
Incorporated 30 June 2000
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
Address
Flat 3, 83 Level 3
83 Duke Street
London
W1K 5PF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Singapore • Born in May 1951
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1945
Dr Robert Charles Williams
PSC • British • Lives in Singapore • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.78K
Decreased by £33.88K (-71%)
Employees
Unreported
Same as previous period
Total Assets
£65.83K
Increased by £38.44K (+140%)
Total Liabilities
-£155.06K
Increased by £55.21K (+55%)
Net Assets
-£89.24K
Decreased by £16.77K (+23%)
Debt Ratio (%)
236%
Decreased by 129.06% (-35%)
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Micro Accounts Submitted
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Micro Accounts Submitted
5 Years Ago on 17 Aug 2020
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Micro Accounts Submitted
6 Years Ago on 11 Jun 2019
Confirmation Submitted
7 Years Ago on 10 Jul 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 12 Jul 2022
Confirmation statement made on 30 June 2021 with no updates
Submitted on 6 Jul 2021
Micro company accounts made up to 31 December 2020
Submitted on 6 Jul 2021
Micro company accounts made up to 31 December 2019
Submitted on 17 Aug 2020
Confirmation statement made on 30 June 2020 with no updates
Submitted on 30 Jun 2020
Confirmation statement made on 30 June 2019 with no updates
Submitted on 12 Jul 2019
Micro company accounts made up to 31 December 2018
Submitted on 11 Jun 2019
Confirmation statement made on 30 June 2018 with no updates
Submitted on 10 Jul 2018
Repayment History
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