BALANS IP LIMITED

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

    Company NameBALANS IP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08615609
    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 BALANS IP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BALANS IP LIMITED located?

    Registered Office Address
    60-62 Old Compton Street
    W1D 4UG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALANS IP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BALANS IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 95 Aldwych London WC2B 4JF to 60-62 Old Compton Street London W1D 4UG on Apr 29, 2015

    1 pagesAD01

    Annual return made up to Jul 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Aug 12, 2013

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of BALANS IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, David Michael
    Old Compton Street
    W1D 4UG London
    60-62
    England
    Director
    Old Compton Street
    W1D 4UG London
    60-62
    England
    EnglandBritish125053360002

    Who are the persons with significant control of BALANS IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Taylor
    Old Compton Street
    W1D 4UG London
    60-62
    Jul 18, 2016
    Old Compton Street
    W1D 4UG London
    60-62
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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