BALVO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBALVO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05609603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALVO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BALVO LIMITED located?

    Registered Office Address
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALVO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BALVO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    5 pagesCS01

    Notification of Colin Robinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Patricia Robinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Colin Robinson on Sep 27, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    7 pagesCS01

    Appointment of Carol Robinson as a secretary on Sep 12, 2016

    2 pagesAP03

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2015

    Statement of capital on Nov 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Director's details changed for Mr Colin Robinson on Jul 28, 2015

    2 pagesCH01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Director's details changed for Mr Colin Robinson on Apr 11, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Who are the officers of BALVO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Carol
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Secretary
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    214260300001
    ROBINSON, Colin
    Stapleton Close
    SL7 1TZ Marlow
    46
    Bucks
    United Kingdom
    Director
    Stapleton Close
    SL7 1TZ Marlow
    46
    Bucks
    United Kingdom
    United KingdomBritishDirector12238620001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92149010001

    Who are the persons with significant control of BALVO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Robinson
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Robinson
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Robinson
    Stapleton Close
    SL7 1TZ Marlow
    46
    Bucks
    United Kingdom
    Apr 06, 2016
    Stapleton Close
    SL7 1TZ Marlow
    46
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Robinson
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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