Liquidation
Company Information for BALFOSURE PROPERTY CO.LIMITED
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
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Company Registration Number
00821403
Private Limited Company
Liquidation |
Company Name | |
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BALFOSURE PROPERTY CO.LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL Other companies in W1H | |
Company Number | 00821403 | |
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Company ID Number | 00821403 | |
Date formed | 1964-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 17:26:27 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN DAVIS |
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HELEN DAVIS |
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MAURICE DAVIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALO LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
ARNOLD BERG (SALES) LIMITED | Director | 1995-10-18 | CURRENT | 1958-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 88 Crawford Street London W1H 2EJ | ||
Voluntary liquidation declaration of solvency | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPOLD DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Maurice Davis on 2011-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN DAVIS on 2011-02-01 | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Helen Davis on 2009-10-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 27/07/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 05/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 13 STATION ROAD LONDON N3 2SB | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/00 | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/97 | |
363s | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
363b | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/91 | |
363 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/90 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to | 2023-04-12 |
Resolution | 2023-04-12 |
Appointmen | 2023-04-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 4,933 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOSURE PROPERTY CO.LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 7,829 |
Current Assets | 2012-04-01 | £ 162,790 |
Debtors | 2012-04-01 | £ 20,683 |
Shareholder Funds | 2012-04-01 | £ 157,857 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BALFOSURE PROPERTY CO.LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BALFOSURE PROPERTY CO.LIMITED | Event Date | 2023-04-12 |
Initiating party | Event Type | Resolution | |
Defending party | BALFOSURE PROPERTY CO.LIMITED | Event Date | 2023-04-12 |
Initiating party | Event Type | Appointmen | |
Defending party | BALFOSURE PROPERTY CO.LIMITED | Event Date | 2023-04-12 |
Name of Company: BALFOSURE PROPERTY CO.LIMITED Company Number: 00821403 Nature of Business: Other credit granting not elsewhere classified Registered office: c/o Valentine & Co, Galley House, Moon Lan… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |