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Balmont Europe Limited

Balmont Europe Limited is a dissolved company incorporated on 19 August 2009 with the registered office located in West Wickham, Greater London. Balmont Europe Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 August 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06995260
Private limited company
Age
16 years
Incorporated 19 August 2009
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
6 Oak Lodge Drive
West Wickham
Kent
BR4 0RQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Mr Johannes Frederik Lisman
PSC • Dutch • Lives in Monaco • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Lodge Drive Limited
Stephen John Rose is a mutual person.
Active
Eurogambits Limited
Stephen John Rose is a mutual person.
Active
Wincom (Europe) Limited
Stephen John Rose is a mutual person.
Active
The DMC Initiative Spain Limited
Stephen John Rose is a mutual person.
Active
The DMC Initiative Holdings Limited
Stephen John Rose is a mutual person.
Active
R&B Rail Services International Limited
Stephen John Rose is a mutual person.
Active
A1 Resources Limited
Stephen John Rose is a mutual person.
Active
Wild Boar Finance & Leasing Limited
Stephen John Rose is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 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
£49.95K
Decreased by £343.43K (-87%)
Total Liabilities
-£3.75K
Decreased by £348.16K (-99%)
Net Assets
£46.2K
Increased by £4.73K (+11%)
Debt Ratio (%)
8%
Decreased by 81.95% (-92%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 11 Jun 2019
Application To Strike Off
6 Years Ago on 30 May 2019
Registered Address Changed
6 Years Ago on 18 Dec 2018
Mr Stephen John Rose Appointed
6 Years Ago on 15 Dec 2018
Rmcs Company Secretaries Limited Resigned
6 Years Ago on 15 Dec 2018
Jeffrey Edward Brown Resigned
6 Years Ago on 15 Dec 2018
Micro Accounts Submitted
7 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 22 Aug 2018
Micro Accounts Submitted
8 Years Ago on 25 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2019
Application to strike the company off the register
Submitted on 30 May 2019
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to 6 Oak Lodge Drive West Wickham Kent BR4 0RQ on 18 December 2018
Submitted on 18 Dec 2018
Appointment of Mr Stephen John Rose as a director on 15 December 2018
Submitted on 18 Dec 2018
Termination of appointment of Jeffrey Edward Brown as a director on 15 December 2018
Submitted on 17 Dec 2018
Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 15 December 2018
Submitted on 17 Dec 2018
Micro company accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Confirmation statement made on 19 August 2018 with no updates
Submitted on 22 Aug 2018
Micro company accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Repayment History
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