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Balstone Group Limited

Balstone Group Limited is a dissolved company incorporated on 9 July 2021 with the registered office located in Hitchin, Hertfordshire. Balstone Group Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13502302
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
59-61 Knowl Piece Systems House
Wilbury Way
Hitchin
SG4 0TY
England
Address changed on 8 Jul 2022 (3 years ago)
Previous address was 17 Woodside Industrial Park Works Road Letchworth Garden City SG6 1LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Mr Shawn Michael Balstone
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vital Electronics Limited
Shawn Michael Balstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 1 Jul31 Jul 2022
Traded for 13 months
Cash in Bank
£87.46K
Turnover
Unreported
Employees
2
Total Assets
£99.58K
Total Liabilities
-£50.98K
Net Assets
£48.61K
Debt Ratio (%)
51%
Latest Activity
Compulsory Dissolution
9 Months Ago on 10 Dec 2024
Compulsory Strike-Off Suspended
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Helen Heavens (PSC) Resigned
2 Years 6 Months Ago on 15 Mar 2023
Helen Heavens Resigned
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Mr Shawn Michael Balstone (PSC) Details Changed
3 Years Ago on 8 Jul 2022
Mr Shawn Michael Balstone (PSC) Details Changed
3 Years Ago on 13 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 8 July 2023 with updates
Submitted on 19 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 7 Jul 2023
Change of share class name or designation
Submitted on 29 Jun 2023
Termination of appointment of Helen Heavens as a director on 15 March 2023
Submitted on 13 Apr 2023
Cessation of Helen Heavens as a person with significant control on 15 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 8 July 2022 with updates
Submitted on 18 Jul 2022
Change of details for Mr Shawn Michael Balstone as a person with significant control on 13 December 2021
Submitted on 15 Jul 2022
Repayment History
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