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Balfour & Mason Ltd

Balfour & Mason Ltd is a dissolved company incorporated on 15 June 2004 with the registered office located in Leamington Spa, Warwickshire. Balfour & Mason Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05153857
Private limited by guarantee without share capital
Age
21 years
Incorporated 15 June 2004
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
Learn more about Balfour & Mason Ltd
Contact
Address
87 Warwick Street
Leamington Spa
Warwickshire
CV32 4RJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Kashif Hameed Attif Choudhry
Director • PSC • British • Lives in UK • Born in Nov 1988
Mr Farhan Ahmed Mubarak
Director • British • Lives in England • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
TK Executive Travel Limited
Mr Kashif Hameed Attif Choudhry is a mutual person.
Active
@Chronotrade24 Ltd
Mr Kashif Hameed Attif Choudhry is a mutual person.
Active
Watches Of Bath Limited
Mr Kashif Hameed Attif Choudhry is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£41.92K
Increased by £11.37K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182.68K
Increased by £142.81K (+358%)
Total Liabilities
-£2.4K
Decreased by £3.32K (-58%)
Net Assets
£180.28K
Increased by £146.13K (+428%)
Debt Ratio (%)
1%
Decreased by 13.04% (-91%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 3 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 16 Jan 2018
Confirmation Submitted
8 Years Ago on 23 Oct 2016
Mr Kashif Hameed Attif Choudhry Appointed
8 Years Ago on 8 Oct 2016
Sanah Noreen Resigned
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Kashif Hameed Attif Choudhry Resigned
9 Years Ago on 30 May 2016
Baljit Singh Cheema Resigned
9 Years Ago on 22 May 2016
Farhan Ahmed Mubarak Resigned
9 Years Ago on 1 May 2016
Mr Baljit Singh Cheema Appointed
9 Years Ago on 1 May 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2018
Confirmation statement made on 23 October 2016 with updates
Submitted on 23 Oct 2016
Termination of appointment of Sanah Noreen as a director on 8 October 2016
Submitted on 19 Oct 2016
Appointment of Mr Kashif Hameed Attif Choudhry as a director on 8 October 2016
Submitted on 19 Oct 2016
Annual return made up to 15 June 2016 no member list
Submitted on 18 Jul 2016
Termination of appointment of Kashif Hameed Attif Choudhry as a director on 30 May 2016
Submitted on 30 May 2016
Termination of appointment of Baljit Singh Cheema as a director on 22 May 2016
Submitted on 23 May 2016
Appointment of Mr Farhan Ahmed Mubarak as a director on 1 April 2015
Submitted on 20 May 2016
Appointment of Mr Baljit Singh Cheema as a director on 1 May 2016
Submitted on 20 May 2016
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Repayment History
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