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Balderton Aviation Limited

Balderton Aviation Limited is a dissolved company incorporated on 25 October 2006 with the registered office located in London, Greater London. Balderton Aviation Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05978605
Private limited company
Age
19 years
Incorporated 25 October 2006
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
3rd Floor
105 Wigmore Street
London
W1U 1QY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary/Barrister • British • Lives in UK • Born in Sep 1972
Director • Solicitor • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith International Limited
Iain David Cameron Simm is a mutual person.
Active
Mondi Investments Limited
Michael Andrew Powell is a mutual person.
Active
Mondi Finance Plc
Michael Andrew Powell is a mutual person.
Active
Mondi Services (UK) Limited
Michael Andrew Powell is a mutual person.
Active
Mondi Plc
Michael Andrew Powell is a mutual person.
Active
DS Smith Holdings Limited
Iain David Cameron Simm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 17 Nov 2015
Application To Strike Off
9 Years Ago on 6 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 11 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 30 Sep 2014
Mr Michael Andrew Powell Appointed
11 Years Ago on 1 Jul 2014
Mark Hoad Resigned
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Dormant Accounts Submitted
12 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2015
Application to strike the company off the register
Submitted on 6 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 11 Sep 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 18 Jun 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 30 Sep 2014
Appointment of Mr Michael Andrew Powell as a director on 1 July 2014
Submitted on 17 Jul 2014
Termination of appointment of Mark Hoad as a director on 30 June 2014
Submitted on 17 Jul 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 18 Jun 2014
Second filing of AP01 previously delivered to Companies House
Submitted on 20 Dec 2013
Repayment History
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