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BALANCEGC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balancegc Limited. The company was founded 6 years ago and was given the registration number 11194696. The firm's registered office is in ROMFORD. You can find them at 45 The Ridgeway The Ridgeway, Harold Wood, Romford, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:BALANCEGC LIMITED
Company Number:11194696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:45 The Ridgeway The Ridgeway, Harold Wood, Romford, United Kingdom, RM3 0DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Manfroni, Manfroni, Italy, Italy,

Director02 October 2020Active
45, The Ridgeway, Harold Wood, Romford, England, RM3 0DS

Secretary01 February 2020Active
45 The Ridgeway, The Ridgeway, Harold Wood, Romford, United Kingdom, RM3 0DS

Director08 February 2018Active
45the Ridgeway, The Ridgeway, Harold Wood, Romford, England, RM3 0DS

Director15 May 2020Active

People with Significant Control

Mr Alberto Guabello
Notified on:02 February 2020
Status:Active
Date of birth:July 1956
Nationality:Italian
Country of residence:England
Address:45 The Ridgeway, The Ridgeway, Romford, England, RM3 0DS
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
Dr Gheorghe Curuci
Notified on:08 February 2018
Status:Active
Date of birth:October 1988
Nationality:Moldovan
Country of residence:United Kingdom
Address:45 The Ridgeway, The Ridgeway, Romford, United Kingdom, RM3 0DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-13Dissolution

Dissolution voluntary strike off suspended.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-04-05Officers

Appoint person director company with name date.

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2021-04-05Officers

Termination director company with name termination date.

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2021-04-02Officers

Termination secretary company with name termination date.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-08-07Officers

Appoint person director company with name date.

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2020-05-07Officers

Appoint person secretary company with name date.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-12-12Accounts

Change account reference date company current extended.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-02-08Incorporation

Incorporation company.

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