-
BALENOTE SERVICES LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 06258210
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- DE SWARTE, Jeremy Steven
- DE SWARTE, Karen Dawn
- SALAMA, Lola
- SALAMA, Shlomo
- Company secretaries
- SALAMA, Lola
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-24
- Dissolved on
- 2021-05-18
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Saleland Estates Limited
- Highrock Property Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2021-06-07
- Last Date: 2020-05-24
-
BALENOTE SERVICES LIMITED Company Description
- BALENOTE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06258210. Its current trading status is "closed". It was registered 2007-05-24. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-05-24.It can be contacted at 68 Grafton Way .
Get BALENOTE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balenote Services Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
Did you know? kompany provides original and official company documents for BALENOTE SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-dissolved-voluntary (2021-05-18) - GAZ2(A)
-
gazette-notice-voluntary (2021-03-02) - GAZ1(A)
-
dissolution-application-strike-off-company (2021-02-17) - DS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-24) - CS01
-
change-person-director-company-with-change-date (2020-05-24) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
-
accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
-
change-account-reference-date-company-previous-shortened (2020-11-17) - AA01
keyboard_arrow_right 2019
-
withdrawal-of-a-person-with-significant-control-statement (2019-10-29) - PSC09
-
legacy (2019-09-09) - RP04CS01
-
gazette-filings-brought-up-to-date (2019-08-14) - DISS40
-
gazette-notice-compulsory (2019-08-13) - GAZ1
-
confirmation-statement-with-updates (2019-08-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
-
notification-of-a-person-with-significant-control (2019-10-29) - PSC02
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-07-27) - MR04
-
accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
-
confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-08-24) - AA
-
change-person-director-company-with-change-date (2017-11-30) - CH01
-
change-person-director-company-with-change-date (2017-12-04) - CH01
-
change-person-director-company-with-change-date (2017-12-01) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
-
second-filing-of-form-with-form-type-made-up-date (2015-09-30) - RP04
-
accounts-with-accounts-type-dormant (2015-08-24) - AA
-
appoint-person-director-company-with-name-date (2015-08-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
change-person-secretary-company-with-change-date (2015-06-12) - CH03
-
change-person-director-company-with-change-date (2015-06-12) - CH01
-
change-person-director-company-with-change-date (2015-04-29) - CH01
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
change-person-secretary-company-with-change-date (2015-04-29) - CH03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
-
accounts-with-accounts-type-dormant (2014-08-15) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-16) - CH01
-
change-person-secretary-company-with-change-date (2013-10-16) - CH03
-
accounts-with-accounts-type-dormant (2013-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
-
accounts-with-accounts-type-dormant (2010-09-06) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-29) - AA
-
legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-20) - 287
-
accounts-with-accounts-type-dormant (2008-10-02) - AA
-
legacy (2008-05-22) - 363a
-
legacy (2008-04-18) - 225
-
legacy (2008-04-05) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288b
-
legacy (2007-11-08) - 288a
-
legacy (2007-11-01) - 287
-
incorporation-company (2007-05-24) - NEWINC