BALRYN LIMITED
Overview
| Company Name | BALRYN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01356101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALRYN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BALRYN LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALRYN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BALRYN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP | 1 pages | AD03 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Pinchas Oestreicher as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP | 1 pages | AD02 | ||||||||||
Appointment of Mr Benjamin Oestreicher as a director on May 09, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Oestreicher as a director on May 09, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacob Oestreicher as a director on May 09, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BALRYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OESTREICHER, Abraham | Secretary | Osbaldeston Rd N16 6NJ London 162 | 148347090001 | |||||||
| OESTREICHER, Abraham | Director | Osbaldeston Road N16 6NJ London 162 London United Kingdom | England | British | 137007770001 | |||||
| OESTREICHER, Benjamin | Director | Chardmore Road N16 6JH London 64 England | England | British | 137598370001 | |||||
| OESTREICHER, David | Director | Moundfield Road N16 6DT London 35 England | England | British | 12913290001 | |||||
| OESTREICHER, Jacob | Director | Fountayne Road N16 7EA London 17 England | United Kingdom | British | 62330980002 | |||||
| OESTREICHER, Eva | Secretary | 25 Moresby Road E5 9LE London | British | 14063320001 | ||||||
| OESTREICHER, Martin | Secretary | 25 Moresby Road E5 9LE London | Stateless | 14338990001 | ||||||
| OESTREICHER, Martin | Director | 25 Moresby Road E5 9LE London | United Kingdom | Stateless | 14338990001 | |||||
| OESTREICHER, Pinchas | Director | Filey Avenue N16 6JJ London 74 | United Kingdom | British | 12913230001 | |||||
| SCHIMMEL, Harry Chaim | Director | 119 Princes Park Avenue NW11 0JS London | England | British | 14063300001 |
Who are the persons with significant control of BALRYN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faircharm Investments Ltd | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0