@BALANCE UK LIMITED

Overview

Company Name	@BALANCE UK LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	05960110
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2006
Date of Cessation	Feb 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of @BALANCE UK LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is @BALANCE UK LIMITED located?

Registered Office Address	Schlumberger House Buckingham Gate Gatwick Airport RH6 0NZ West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for @BALANCE UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for @BALANCE UK LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2019

Miscellaneous

Confirmation of transfer assets and liabilities

1 pages

MISC

Feb 19, 2019

Miscellaneous

Notification from overseas registry of completion of merger

2 pages

MISC

Feb 13, 2019

Miscellaneous

Court order re completion of cross border merger

3 pages

MISC

Jan 21, 2019

Resolutions

Resolutions

105 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Approval of merger 02/01/2018	RES13

Nov 06, 2018

Confirmation statement made on Nov 06, 2018 with updates

4 pages

CS01

Oct 09, 2018

Miscellaneous

CB01 - notice of a cross border merger

140 pages

MISC

Apr 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Nov 17, 2017

Notification of Schlumberger Uk Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 13, 2017

Confirmation statement made on Nov 06, 2017 with updates

4 pages

CS01

Oct 09, 2017

Full accounts made up to Dec 31, 2016

13 pages

Nov 23, 2016

Confirmation statement made on Nov 06, 2016 with updates

25 pages

CS01

Nov 04, 2016

Appointment of Mr David Marsh as a director on Nov 03, 2016

2 pages

AP01

Nov 04, 2016

Appointment of Mr Simon Smoker as a director on Nov 03, 2016

2 pages

AP01

Nov 04, 2016

Termination of appointment of Ryan Alexander Kidd as a director on Nov 03, 2016

1 pages

TM01

Oct 14, 2016

Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on Oct 12, 2016

2 pages

AP01

Oct 14, 2016

Termination of appointment of Karin Annette Hoeing-Cosentino as a director on Oct 12, 2016

1 pages

TM01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 14, 2016

Director's details changed for Mr Ryan Alexander Kidd on May 01, 2015

2 pages

CH01

Jan 07, 2016

Appointment of Mr Simon Smoker as a secretary on Jan 01, 2016

2 pages

AP03

Jan 06, 2016

Termination of appointment of Pauline Droy Moore as a secretary on Dec 31, 2015

1 pages

TM02

Dec 20, 2015

Termination of appointment of John Mcgachie as a director on Dec 14, 2015

1 pages

TM01

Dec 11, 2015

Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on Dec 08, 2015

2 pages

AP01

Nov 17, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 10	SH01

Oct 26, 2015

Secretary's details changed for Pauline Droy Moore on Oct 23, 2015

1 pages

CH03

Aug 25, 2015

Termination of appointment of Lesley Sarah Jane Young as a director on Aug 21, 2015

1 pages

TM01

View All Filings

Who are the officers of @BALANCE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMOKER, Simon Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Jan 01, 2016		Secretary	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom					203976060001
BOYAULT, Gwenola Jacqueline Stephanie Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	Oct 12, 2016		Director	Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	United Kingdom	French	1972-3	Geologist	216352570001
MARSH, David Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	Nov 03, 2016		Director	Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	United Kingdom	British	1962-1	Chartered Accountant	171331520001
SMOKER, Simon Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	Nov 03, 2016		Director	Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	England	British	1962-7	Accountant	134158640002
DROY MOORE, Pauline Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	Jun 01, 2011	Dec 31, 2015	Secretary	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom					160963930002
MAYFIELD, Robert 21b Noordeinde Den Haag 2514 Gb Netherlands	Oct 09, 2006	Jul 09, 2007	Secretary	21b Noordeinde Den Haag 2514 Gb Netherlands		British			109147510001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jul 09, 2007	Jun 01, 2011	Secretary	New Street Square EC4A 3TW London 5					84071220002
AFFLECK, Michael Anthony 40 Carlton Place AB15 4BQ Aberdeen Aberdeenshire	Oct 09, 2006	Jan 02, 2008	Director	40 Carlton Place AB15 4BQ Aberdeen Aberdeenshire		British	1969-6	Regional Manager	116001130001
ALLAN, Keith Kellas Armstrong 3 Riverside Blackhall AB31 6PS Banchory Kincardineshire	Oct 09, 2006	Dec 31, 2008	Director	3 Riverside Blackhall AB31 6PS Banchory Kincardineshire	Scotland	British	1940-5	Retired	65176130001
BARR, Lawrence Robert Badentoy Industrial Park Portlethen Industrial Estate AB12 4YB Portlethen, Aberdeen Badentoy Avenue Scotland Scotland	Mar 15, 2008	Jun 13, 2014	Director	Badentoy Industrial Park Portlethen Industrial Estate AB12 4YB Portlethen, Aberdeen Badentoy Avenue Scotland Scotland	United Kingdom	British	1959-10	Regional Vice President	96384280001
BARRY, Brendan James Den Haag Nassau Zuilensteinstraat 11d 2596 Ca Netherlands	Mar 31, 2009	Apr 19, 2010	Director	Den Haag Nassau Zuilensteinstraat 11d 2596 Ca Netherlands	Netherlands	British	1959-7	Chief Financial Officer	154460600001
BERG, Jorgen Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland	May 14, 2014	Nov 12, 2014	Director	Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland	United Kingdom	Danish	1965-12	Group Business Development Manager	177176120001
CAPON, Oliver Fleming 1er Sweelinckstraat 34 Den Haag 2517 Gd The Netherlands	Jun 01, 2008	Mar 31, 2009	Director	1er Sweelinckstraat 34 Den Haag 2517 Gd The Netherlands		British	1970-8	Chief Financial Officer	123752590001
HOEING-COSENTINO, Karin Annette Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	Dec 08, 2015	Oct 12, 2016	Director	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	Scotland	German	1971-2	Geomarket Manager	183326450001
KIDD, Ryan Alexander Buckingham Gate Gatwick Airport RH6 ONZ Gatwick Schlumberger House West Sussex United Kingdom	Nov 12, 2014	Nov 03, 2016	Director	Buckingham Gate Gatwick Airport RH6 ONZ Gatwick Schlumberger House West Sussex United Kingdom	Scotland	British	1980-1	Accountant	192568420001
MAYFIELD, Robert 21b Noordeinde Den Haag 2514 Gb Netherlands	Oct 09, 2006	Jun 01, 2008	Director	21b Noordeinde Den Haag 2514 Gb Netherlands		British	1972-10	Investment Manager	109147510001
MCGACHIE, John Badentoy Industrial Park Portlethen Industrial Estate AB12 4YB Portlethen, Aberdeen Badentoy Avenue Scotland Scotland	May 14, 2014	Dec 14, 2015	Director	Badentoy Industrial Park Portlethen Industrial Estate AB12 4YB Portlethen, Aberdeen Badentoy Avenue Scotland Scotland	United Kingdom	British	1965-11	Ukg Dt&R Operations Manager	187731560001
SAMUELL, John Gelston 1215 Plantation Drive 77469 Richmond Texas Usa	Oct 09, 2006	Jun 01, 2011	Director	1215 Plantation Drive 77469 Richmond Texas Usa		Us	1957-6	President Ceo	116001120001
YOUNG, Lesley Sarah Jane Victory House Manor Royal RH10 9LU Crawley Schlumberger Plc West Sussex United Kingdom	Jun 01, 2011	Aug 21, 2015	Director	Victory House Manor Royal RH10 9LU Crawley Schlumberger Plc West Sussex United Kingdom	United Kingdom	British	1960-9	Human Resources Director	160966070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of @BALANCE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schlumberger Uk Limited

Apr 06, 2016

Buckingham Gate

RH6 0NZ Gatwick

Schlumberger House

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	07373289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Schlumberger Uk Limited

Apr 06, 2016

Buckingham Gate

RH6 0NZ Gatwick Airport

Schlumberger House

West Sussex

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07373289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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