BALANCE ACCOUNTING LTD
Overview
| Company Name | BALANCE ACCOUNTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13196966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of BALANCE ACCOUNTING LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BALANCE ACCOUNTING LTD located?
| Registered Office Address | 13196966 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALANCE ACCOUNTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for BALANCE ACCOUNTING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2023 |
What are the latest filings for BALANCE ACCOUNTING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Address of officer Mr Jack Ryan changed to 13196966 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 27, 2024 | 1 pages | RP09 | ||||||
Address of officer Mr Darren Franklin changed to 13196966 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 27, 2024 | 1 pages | RP09 | ||||||
Registered office address changed to PO Box 4385, 13196966 - Companies House Default Address, Cardiff, CF14 8LH on Jun 27, 2024 | 1 pages | RP05 | ||||||
Second filing of Confirmation Statement dated May 02, 2023 | 3 pages | RP04CS01 | ||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||
Cessation of A Person with Significant Control as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||||||
Notification of Darren Franklin as a person with significant control on May 03, 2023 | 2 pages | PSC01 | ||||||
Change of details for Mr Jack Ryan as a person with significant control on May 03, 2023 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||
Appointment of Mr Darren Franklin as a director on May 03, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 02, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 160 City Road London EC1V 2NX on May 03, 2023 | 1 pages | AD01 | ||||||
Notification of Jack Ryan as a person with significant control on May 02, 2023 | 2 pages | PSC01 | ||||||
Cessation of Nuala Thornton as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Nuala Thornton as a director on May 02, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Jack Ryan as a director on May 02, 2023 | 2 pages | AP01 | ||||||
Cessation of Cfs Secretaries Limited as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||||||
Notification of Cfs Secretaries Limited as a person with significant control on Mar 07, 2023 | 2 pages | PSC02 | ||||||
Notification of Nuala Thornton as a person with significant control on Mar 07, 2023 | 2 pages | PSC01 | ||||||
Appointment of Mrs Nuala Thornton as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||||||
Cessation of Peter Valaitis as a person with significant control on Feb 11, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Peter Anthony Valaitis as a director on Feb 11, 2023 | 1 pages | TM01 | ||||||
Who are the officers of BALANCE ACCOUNTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Darren | Director | 4385 CF14 8LH Cardiff 13196966 - Companies House Default Address | England | British | Senior Accountant | 308589170001 | ||||
| RYAN, Jack | Director | 4385 CF14 8LH Cardiff 13196966 - Companies House Default Address | England | British | Director | 241767710001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of BALANCE ACCOUNTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darren Franklin | May 03, 2023 | EC1V 2NX London 160 City Road United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jack Ryan | May 02, 2023 | EC1V 2NX London 160 City Road United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Mar 07, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Mar 07, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Feb 11, 2021 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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