BALANS LIMITED
Overview
| Company Name | BALANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02946588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALANS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BALANS LIMITED located?
| Registered Office Address | c/o KRE CORPORATE RECOVERY LLP 1st Floor Hedrich House 14-16 Cross Street RG1 1SN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALDEAL LIMITED | Jul 07, 1994 | Jul 07, 1994 |
What are the latest accounts for BALANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BALANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2017 | 14 pages | 4.68 | ||||||||||
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Sep 12, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 60-62 Old Compton Street London W1D 4UG England* on Jan 17, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 4 in part | 3 pages | MR04 | ||||||||||
Satisfaction of charge 5 in part | 3 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 47 Hill Road Pinner Middlesex HA5 1LB* on May 08, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Taylor on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Taylor on Jan 01, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Who are the officers of BALANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Andrew | Secretary | Witherston Way SE9 3JJ London 47 | British | 136510990001 | ||||||
| COTTON, Charles | Secretary | Wallgrave Road SW5 0RL London 16 | British | 136511030001 | ||||||
| TAYLOR, David | Secretary | c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House | British | 40454730003 | ||||||
| BALAN, Prady | Director | 12 Philimore Terrace Allen Street Kensington W8 London | England | British | 40454650001 | |||||
| TAYLOR, David Michael | Director | c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House | England | British | 125053360002 | |||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| BULMER, Jacqueline Ann | Director | Flat 5 96 Cazenove Road N16 6AB London | British | 126323510001 | ||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Does BALANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 13, 2012 Delivered On Mar 15, 2012 | Partially satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit SU1090A southern boulevard, westfield, stratford city by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 2012 Delivered On Jan 10, 2012 | Partially satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars SVL07 lower level, the plaza, bluewater, kent; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets, benefit of all certificates or licences for any licensable activities carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 20, 1999 Delivered On Nov 12, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The lease/hold property known as 187 kensington high street, london W8. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 07, 1998 Delivered On Dec 17, 1998 | Satisfied | Amount secured £50,000.00 and all other monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars The company has charged and deposited a sum of £50,000.00,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 07, 1998 Delivered On Dec 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does BALANS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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