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RELAY BALBEGGIE LIMITED

RELAY BALBEGGIE LIMITED

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

    • Overview

    Company NameRELAY BALBEGGIE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13084817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RELAY BALBEGGIE LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is RELAY BALBEGGIE LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELAY BALBEGGIE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RELAY BALBEGGIE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2024
    Next Confirmation Statement DueDec 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2023
    OverdueYes

    What are the latest filings for RELAY BALBEGGIE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Javier Jimenez Labrado as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on May 31, 2024

    		1 pagesTM01

    Notification of Epsilon Generation Limited as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Cessation of Relay Holdco Limited as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Jan 16, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on Jul 12, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Philip John as a director on Feb 26, 2021

    		2 pagesAP01

    Appointment of Mr Javier Jimenez Labrado as a director on Feb 26, 2021

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 16, 2020

    Statement of capital on Dec 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RELAY BALBEGGIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Philip
    Regent Street
    W1B 3HH London
    3rd Floor, 207
    England
    		Director
    Regent Street
    W1B 3HH London
    3rd Floor, 207
    England
    		EnglandBritishInvestment Director170051700002
    CIRUELOS ALONSO, Alejandro Felipe
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		EnglandSpanishManaging Director277020060002
    JIMENEZ LABRADO, Javier
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		EnglandSpanishInvestment Director280296780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELAY BALBEGGIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Epsilon Generation Limited
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		May 31, 2024
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number11118545
    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.
    Relay Holdco Limited
    W1J 0AH London
    1 Vine Street
    		Dec 16, 2020
    W1J 0AH London
    1 Vine Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13059849
    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.
    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.
    • license: CC0