BALFOUR GLOBAL LLP

Overview

Company Name	BALFOUR GLOBAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC350734
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2009
Date of Cessation	Aug 22, 2017

Summary

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

Where is BALFOUR GLOBAL LLP located?

Registered Office Address	Solar House 282 Chase Road N14 6NZ London
Undeliverable Registered Office Address	No

What are the latest accounts for BALFOUR GLOBAL LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BALFOUR GLOBAL LLP?

Filings
Date	Description	Document	Type
Aug 22, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 30, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 24, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 29, 2016	Confirmation statement made on Dec 10, 2016 with updates	4 pages	LLCS01

Jan 05, 2016	Annual return made up to Dec 10, 2015	3 pages	LLAR01

Oct 03, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Dec 31, 2014	Annual return made up to Dec 10, 2014	3 pages	LLAR01

Dec 17, 2014	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Jan 20, 2014	Annual return made up to Dec 10, 2013	3 pages	LLAR01

Nov 28, 2013	Total exemption small company accounts made up to Mar 31, 2013	7 pages	AA

Sep 23, 2013	Appointment of Miss Sadie Graham as a member	2 pages	LLAP01

Sep 23, 2013	Termination of appointment of Gary Weiner as a member	1 pages	LLTM01

Jan 15, 2013	Annual return made up to Dec 10, 2012	3 pages	LLAR01

Jan 15, 2013	Member's details changed for Mr Gary Weiner on Dec 11, 2011	2 pages	LLCH01

Nov 14, 2012	Total exemption small company accounts made up to Mar 31, 2012	6 pages	AA

Jan 04, 2012	Total exemption small company accounts made up to Mar 31, 2011	5 pages	AA

Dec 24, 2011	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2011	Annual return made up to Dec 10, 2011	3 pages	LLAR01

Dec 21, 2011	Member's details changed for Mr Jason Epstein on Sep 22, 2011	2 pages	LLCH01

Dec 21, 2011	Member's details changed for Mr Gary Weiner on Sep 22, 2011	2 pages	LLCH01

Dec 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2011	Member's details changed for Jayson Epstein on Sep 22, 2011	2 pages	LLCH01

Feb 04, 2011	Annual return made up to Dec 10, 2010	3 pages	LLAR01

Feb 04, 2011	Registered office address changed from * C/O Freemans 282 Solar House 282 Chase Road London N14 6NZ* on Feb 04, 2011	1 pages	LLAD01

View All Filings

Who are the officers of BALFOUR GLOBAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EPSTEIN, Jason

Dec 10, 2009

LLP Designated Member

282 Chase Road

N14 6NZ London

Solar House

United Kingdom

1970-3

148250010002

GRAHAM, Sadie

Jul 01, 2013

LLP Designated Member

282 Chase Road

N14 6NZ London

Solar House

United Kingdom

England

1977-1

181530750001

WEINER, Gary David

Dec 10, 2009

Jul 01, 2013

LLP Designated Member

282 Chase Road

N14 6NZ London

Solar House

United Kingdom

1973-3

146453310001

QA NOMINEES LIMITED

Dec 10, 2009

LLP Designated Member

St. Nicholas Close

Elstree

WD6 3EW Borehamwood

The Studio

Hertfordshire

Identification Type	European Economic Area
Registration Number	3673065

129770980001

QA REGISTRARS LIMITED

Dec 10, 2009

LLP Designated Member

St. Nicholas Close

Elstree

WD6 3EW Borehamwood

The Studio

Hertfordshire

Identification Type	European Economic Area
Registration Number	3674374

118891220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALFOUR GLOBAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Epstein 282 Chase Road N14 6NZ London Solar House	Apr 06, 2016	282 Chase Road N14 6NZ London Solar House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does BALFOUR GLOBAL LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 06, 2010 Delivered On Dec 09, 2010	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 2010Registration of a charge (LLMG01)

View Detailed Information on Charges

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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