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Balco Diamond Ltd

Balco Diamond Ltd is a dissolved company incorporated on 9 May 2011 with the registered office located in London, Greater London. Balco Diamond Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07625783
Private limited company
Age
14 years
Incorporated 9 May 2011
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
1 Floor 244
Edgware Road
London
United Kingdom
W2 1DS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Dec 1949 • Business Man
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Mutual Companies
Balco Enterprises (UK) Limited
Balakrishnan Menon is a mutual person.
Active
Balco Shipping Services Ltd
Balakrishnan Menon is a mutual person.
Dissolved
Balco Financial Services Ltd
Balakrishnan Menon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
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
£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
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Micro Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 11 May 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Mr Balakrishnan Menon Details Changed
5 Years Ago on 13 Oct 2020
Mr Balakrishnan Menon Details Changed
5 Years Ago on 13 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 8 Feb 2023
Confirmation statement made on 9 May 2022 with no updates
Submitted on 11 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 4 Feb 2022
Confirmation statement made on 9 May 2021 with no updates
Submitted on 11 May 2021
Micro company accounts made up to 31 May 2020
Submitted on 30 Apr 2021
Director's details changed for Mr Balakrishnan Menon on 13 October 2020
Submitted on 14 Oct 2020
Director's details changed for Mr Balakrishnan Menon on 13 October 2020
Submitted on 14 Oct 2020
Repayment History
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