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Balbourne Services Limited

Balbourne Services Limited is a dissolved company incorporated on 24 October 2012 with the registered office located in London, Greater London. Balbourne Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
08267147
Private limited company
Age
13 years
Incorporated 24 October 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
Address
30 St. James'S Square
London
SW1Y 4AL
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Jun 1962
Director • Banker • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Balbourne Capital Partners Limited
Sukhjinder Singh Atwal and Lindon Wilson Neil are mutual people.
Active
Willowind Energy Limited
Sukhjinder Singh Atwal and Lindon Wilson Neil are mutual people.
Active
Balbourne Renewable Investments Limited
Sukhjinder Singh Atwal and Lindon Wilson Neil are mutual people.
Active
Balbourne Holdings Limited
Sukhjinder Singh Atwal and Lindon Wilson Neil are mutual people.
Active
Sporting Equals
Lindon Wilson Neil is a mutual person.
Active
Metalevel Capital Partners Limited
Lindon Wilson Neil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 4 Nov 2014
Application To Strike Off
11 Years Ago on 22 Oct 2014
Accounts Submitted
11 Years Ago on 31 Jul 2014
Confirmation Submitted
12 Years Ago on 18 Nov 2013
Accounting Period Extended
13 Years Ago on 30 Oct 2012
Registered Address Changed
13 Years Ago on 30 Oct 2012
Mr Sukhjinder Singh Atwal Appointed
13 Years Ago on 26 Oct 2012
Mr Lindon Wilson Neil Appointed
13 Years Ago on 26 Oct 2012
Sharon Ayres Resigned
13 Years Ago on 26 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2014
Application to strike the company off the register
Submitted on 22 Oct 2014
Accounts made up to 31 December 2013
Submitted on 31 Jul 2014
Annual return made up to 24 October 2013 with full list of shareholders
Submitted on 18 Nov 2013
Termination of appointment of Sharon Ayres as a director on 26 October 2012
Submitted on 30 Oct 2012
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 30 October 2012
Submitted on 30 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
Submitted on 30 Oct 2012
Appointment of Mr Lindon Wilson Neil as a director on 26 October 2012
Submitted on 30 Oct 2012
Appointment of Mr Sukhjinder Singh Atwal as a director on 26 October 2012
Submitted on 30 Oct 2012
Repayment History
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