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Relay Balbeggie Limited

Relay Balbeggie Limited is a dissolved company incorporated on 16 December 2020 with the registered office located in Weybridge, Surrey. Relay Balbeggie Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
13084817
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 1 Vine Street London W1J 0AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Spanish • Lives in United States • Born in Sep 1980
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Director • Investment Director • British • Lives in England • Born in Jul 1985
Epsilon Generation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Holdco Limited
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Alejandro Felipe Ciruelos Alonso, Mr Philip John, and 1 more are mutual people.
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Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
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Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
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Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
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Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
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Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
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Larsen C Energy Limited
Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 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
£298.17K
Increased by £279.12K (+1465%)
Total Liabilities
-£311.26K
Increased by £291.5K (+1475%)
Net Assets
-£13.1K
Decreased by £12.38K (+1734%)
Debt Ratio (%)
104%
Increased by 0.64% (+1%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Javier Jimenez Labrado Resigned
1 Year 3 Months Ago on 31 May 2024
Alejandro Felipe Ciruelos Alonso Resigned
1 Year 3 Months Ago on 31 May 2024
Epsilon Generation Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Relay Holdco Limited (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Alejandro Felipe Ciruelos Alonso Details Changed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Javier Jimenez Labrado as a director on 31 May 2024
Submitted on 16 Jan 2025
Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 16 January 2025
Submitted on 16 Jan 2025
Cessation of Relay Holdco Limited as a person with significant control on 31 May 2024
Submitted on 16 Jan 2025
Notification of Epsilon Generation Limited as a person with significant control on 31 May 2024
Submitted on 16 Jan 2025
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 31 May 2024
Submitted on 16 Jan 2025
Confirmation statement made on 15 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
Submitted on 19 Jul 2023
Repayment History
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