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Balsenia Limited

Balsenia Limited is a dissolved company incorporated on 25 January 2001 with the registered office located in London, Greater London. Balsenia Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04147427
Private limited company
Age
24 years
Incorporated 25 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Corporate Tax Executive • British • Lives in England • Born in Apr 1966
BL Leisure And Industrial Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.41M
Decreased by £227K (-2%)
Total Liabilities
£0
Decreased by £226K (-100%)
Net Assets
£10.41M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Decreased by 2.12% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 2 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 10 Oct 2017
Sarah Morrell Barzycki Resigned
8 Years Ago on 24 Mar 2017
Mr Charles John Middleton Appointed
8 Years Ago on 24 Mar 2017
Mr Jonathan Charles Mcnuff Appointed
8 Years Ago on 23 Mar 2017
Christopher Michael John Forshaw Resigned
8 Years Ago on 23 Mar 2017
Lucinda Margaret Bell Resigned
8 Years Ago on 16 Mar 2017
Nigel Mark Webb Resigned
8 Years Ago on 13 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 2 Feb 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 10 Oct 2017
Statement of capital on 26 July 2017
Submitted on 26 Jul 2017
Resolutions
Submitted on 26 Jul 2017
Statement by Directors
Submitted on 26 Jun 2017
Solvency Statement dated 08/06/17
Submitted on 26 Jun 2017
Appointment of Mr Charles John Middleton as a director on 24 March 2017
Submitted on 24 Mar 2017
Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2017
Submitted on 24 Mar 2017
Repayment History
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