BALMONT EUROPE LIMITED
Overview
| Company Name | BALMONT EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06995260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMONT EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALMONT EUROPE LIMITED located?
| Registered Office Address | 6 Oak Lodge Drive BR4 0RQ West Wickham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMONT EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BALMONT EUROPE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to 6 Oak Lodge Drive West Wickham Kent BR4 0RQ on Dec 18, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen John Rose as a director on Dec 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Edward Brown as a director on Dec 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rmcs Company Secretaries Limited as a secretary on Dec 15, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Jeffrey Edward Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Charles Rutland as a director on Sep 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Jeffrey Edward Brown as a director on Sep 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Charles Rutland as a director on Sep 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Rmcs Company Secretaries Limited as a secretary on Jul 02, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Company Services Limited as a secretary on Jul 02, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Rm Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BALMONT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Stephen John | Director | 6 Oak Lodge Drive BR4 0RQ West Wickham 2 Oak Lodge Kent England | England | British | Director | 55553550001 | ||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 63350900006 | ||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 | ||||||||||
| RMCS COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 189123560001 | ||||||||||
| BROWN, Jeffrey Edward | Director | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England | United Kingdom | British | Director | 33683980001 | ||||||||
| RUTLAND, Alan Charles | Director | 5a Sandy's Row E1 7HW London Global House United Kingdom | England | British | Director | 157282030001 |
Who are the persons with significant control of BALMONT EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Johannes Frederik Lisman | Jun 30, 2016 | 27 Av. Princesse Grace Monaco Le Formentor Monaco | No |
Nationality: Dutch Country of Residence: Monaco | |||
Natures of Control
| |||
Does BALMONT EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 15, 2011 Delivered On Sep 30, 2011 | Outstanding | Amount secured £5,000,000 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a 8 upper brook street, london t/no NGL766982. | ||||
Persons Entitled
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Transactions
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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