ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balena Investments Limited

Balena Investments Limited is a dissolved company incorporated on 3 June 2010 with the registered office located in London, Greater London. Balena Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07273048
Private limited company
Age
15 years
Incorporated 3 June 2010
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 Balena Investments Limited
Contact Update Details
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Douglas Umbert Garistina
Director • Investment Manager • British • Lives in UK • Born in Apr 1965
Rachel Mary Garistina
Director • Television Producer • British • Lives in UK • Born in Mar 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hen Gastell Investments Limited
Douglas Umbert Garistina and Rachel Mary Garistina are mutual people.
Active
TTG Options Markets Ltd
Douglas Umbert Garistina is a mutual person.
Active
SC Long Limited
Douglas Umbert Garistina is a mutual person.
Active
SC Stirs Limited
Douglas Umbert Garistina is a mutual person.
Active
SC Le Ltd
Douglas Umbert Garistina is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£108.18K
Decreased by £20.61K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.05K
Increased by £12.63K (+8%)
Total Liabilities
-£116.17K
Decreased by £5.71K (-5%)
Net Assets
£58.88K
Increased by £18.34K (+45%)
Debt Ratio (%)
66%
Decreased by 8.68% (-12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 26 Feb 2016
Accounting Period Shortened
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Small Accounts Submitted
10 Years Ago on 20 Jan 2015
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Small Accounts Submitted
11 Years Ago on 6 Dec 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Douglas Umbert Garistina Details Changed
12 Years Ago on 1 Jun 2013
Get Alerts
Get Credit Report
Discover Balena Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 26 Feb 2016
Previous accounting period shortened from 31 March 2015 to 30 March 2015
Submitted on 21 Dec 2015
Annual return made up to 3 June 2015 with full list of shareholders
Submitted on 24 Aug 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 20 Jan 2015
Annual return made up to 3 June 2014 with full list of shareholders
Submitted on 4 Jun 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 6 Dec 2013
Annual return made up to 3 June 2013 with full list of shareholders
Submitted on 5 Jun 2013
Director's details changed for Douglas Umbert Garistina on 1 June 2013
Submitted on 3 Jun 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs