ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balance Invest Ltd

Balance Invest Ltd is a dissolved company incorporated on 10 September 2020 with the registered office located in Woodford Green, Greater London. Balance Invest Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (11 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12871224
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Flat 21, The Manor
Regents Drive
Woodford Green
IG8 8RT
England
Address changed on 28 Jul 2023 (2 years 2 months ago)
Previous address was 118 Glengall Road Woodford Green IG8 0DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cakes Dreams UK Ltd
Mrs Alina Corja is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 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
11 Months Ago on 19 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Micro Accounts Submitted
3 Years Ago on 7 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Andrei Sorocean Resigned
3 Years Ago on 8 Dec 2021
Get Credit Report
Discover Balance Invest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jul 2023
Registered office address changed from 118 Glengall Road Woodford Green IG8 0DS England to Flat 21, the Manor Regents Drive Woodford Green IG8 8RT on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 24 June 2022 with updates
Submitted on 24 Jun 2022
Micro company accounts made up to 30 September 2021
Submitted on 7 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2022
Confirmation statement made on 9 September 2021 with no updates
Submitted on 4 Apr 2022
Notification of Alina Corja as a person with significant control on 8 December 2021
Submitted on 8 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year