ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bal Properties (Dumfries) Ltd

Bal Properties (Dumfries) Ltd is a dissolved company incorporated on 5 July 2005 with the registered office located in . Bal Properties (Dumfries) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
05499383
Private limited company
Age
20 years
Incorporated 5 July 2005
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
Contact
Address
170 Tudor Drive
Kingston Upon Thames
Surrey
KT2 5OG
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pharmacist • British • Lives in England • Born in Feb 1956
Director • Pharmacist • British • Lives in UK • Born in Feb 1956
Director • Pharmacist • British • Lives in UK • Born in May 1951
Bal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bal Holdings Limited
Mr Ashok Kumar Tanna, , and 1 more are mutual people.
Active
Laurel Pharmacy Unlimited
Mr Ashok Kumar Tanna, , and 1 more are mutual people.
Active
Balpt (Ilford) Limited
Mr Ashok Kumar Tanna and Mr Lalit Tanna are mutual people.
Active
Maxima Properties (Reigate) Limited
Mr Ashok Kumar Tanna and Mr Lalit Tanna are mutual people.
Active
Maxima Properties (Boston) Limited
Mr Ashok Kumar Tanna and Mr Lalit Tanna are mutual people.
Active
Maxima Properties (Holdings) Limited
Mr Ashok Kumar Tanna and Mr Lalit Tanna are mutual people.
Active
Maxima Properties (Barmston) Limited
Mr Ashok Kumar Tanna and Mr Lalit Tanna are mutual people.
Active
Balpt Limited
Mr Ashok Kumar Tanna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Oct 2020
Dormant Accounts Submitted
4 Years Ago on 24 Oct 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 23 Nov 2019
Confirmation Submitted
5 Years Ago on 21 Nov 2019
Compulsory Gazette Notice
5 Years Ago on 24 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 23 May 2019
Get Credit Report
Discover Bal Properties (Dumfries) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Confirmation statement made on 5 July 2021 with no updates
Submitted on 21 Jul 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 21 Jul 2021
Accounts for a dormant company made up to 31 October 2019
Submitted on 24 Oct 2020
Confirmation statement made on 5 July 2020 with no updates
Submitted on 24 Oct 2020
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2019
Confirmation statement made on 5 July 2019 with no updates
Submitted on 21 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 23 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year