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Balux Brands Plc

Balux Brands Plc is a dissolved company incorporated on 12 June 2012 with the registered office located in Kenilworth, Warwickshire. Balux Brands Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08101746
Public limited company
Age
13 years
Incorporated 12 June 2012
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 Balux Brands Plc
Contact Update Details
Address
Cr The Business Resource Network
Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Ludwig Meilinger
Director • German • Lives in Germany • Born in Oct 1971
Ms. Susan Baller
Director • German • Lives in Germany • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£85.62K
Total Liabilities
£0
Net Assets
£85.62K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 7 Apr 2015
Confirmation Submitted
11 Years Ago on 11 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 9 Dec 2013
Registered Address Changed
12 Years Ago on 18 Sep 2013
Robert Russell Resigned
12 Years Ago on 17 Sep 2013
R&R Secretaries Limited Appointed
12 Years Ago on 17 Sep 2013
Robert Russell Resigned
12 Years Ago on 16 Sep 2013
Ms. Susan Baller Appointed
12 Years Ago on 12 Aug 2013
Timo Strattner Resigned
12 Years Ago on 12 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2015
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 11 Jul 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 9 Dec 2013
Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England on 18 September 2013
Submitted on 18 Sep 2013
Appointment of R&R Secretaries Limited as a secretary
Submitted on 17 Sep 2013
Termination of appointment of Robert Russell as a secretary
Submitted on 17 Sep 2013
Termination of appointment of Robert Russell as a director
Submitted on 16 Sep 2013
Termination of appointment of Timo Strattner as a director
Submitted on 12 Aug 2013
Appointment of Ms. Susan Baller as a director
Submitted on 12 Aug 2013
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Repayment History
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