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Balcony Systems Ltd

Balcony Systems Ltd is a dissolved company incorporated on 22 February 2005 with the registered office located in Forest Row, East Sussex. Balcony Systems Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05372868
Private limited company
Age
20 years
Incorporated 22 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 10 September 2025
Due by 10 September 2025 (55 years remaining)
Contact
Address
44 Hartfield Road
Forest Row
East Sussex
RH18 5EA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • German • Lives in UK • Born in Oct 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Balcony Systems Solutions Limited
Hilit Wolff and Mr Efraim Wolff are mutual people.
Active
Wolff Properties Limited
Mr Efraim Wolff is a mutual person.
Active
Balconette Limited
Mr Efraim Wolff is a mutual person.
Active
Knightsbridge Moonlight & Wolff Ltd
Mr Efraim Wolff is a mutual person.
Active
Balcodeck Limited
Mr Efraim Wolff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £1.43K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51K
Decreased by £1.48K (-49%)
Total Liabilities
-£2.99K
Increased by £910 (+44%)
Net Assets
-£1.47K
Decreased by £2.39K (-260%)
Debt Ratio (%)
197%
Increased by 127.89% (+184%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 19 Jan 2017
Small Accounts Submitted
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Mar 2016
Small Accounts Submitted
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 19 Mar 2015
Hilit Wolff Details Changed
10 Years Ago on 12 Dec 2014
Mr Efraim Wolff Details Changed
10 Years Ago on 12 Dec 2014
Registered Address Changed
11 Years Ago on 13 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 19 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 19 Sep 2016
Annual return made up to 22 February 2016 with full list of shareholders
Submitted on 16 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 25 Aug 2015
Annual return made up to 22 February 2015 with full list of shareholders
Submitted on 19 Mar 2015
Director's details changed for Mr Efraim Wolff on 12 December 2014
Submitted on 19 Mar 2015
Secretary's details changed for Hilit Wolff on 12 December 2014
Submitted on 19 Mar 2015
Registered office address changed from Unit 6 Systems House Eastbourne Road Blindley Heath Surrey RH7 6JP to 44 Hartfield Road Forest Row East Sussex RH18 5EA on 13 August 2014
Submitted on 13 Aug 2014
Repayment History
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