UKBizDB.co.uk

BALKAN HOLDINGS LIMITED

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

This company is commonly known as Balkan Holdings Limited. The company was founded 20 years ago and was given the registration number 04831574. The firm's registered office is in WHITELEY FAREHAM. You can find them at 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALKAN HOLDINGS LIMITED
Company Number:04831574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 July 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jackmans Jacobs Well Road, Jacobs Well, Guildford, GU4 7PD

Secretary14 July 2003Active
Broomlea Cottage, Heath Lane, Albury Heath, Guildford, GU5 0OD

Director14 July 2003Active
Jackmans Jacobs Well Road, Jacobs Well, Guildford, GU4 7PD

Director14 July 2003Active
White Hayes, Garden Close Givons Grove, Leatherhead, KT22 8LT

Director01 June 2005Active
6 Llubljana Street, Flat 7, Sofia, Bulgaria,

Director01 June 2005Active
5 Julien Road, Coulsdon, CR5 2DN

Director17 January 2005Active
9 Walnut Tree Close, Hayling Island, PO11 9BD

Director14 July 2003Active
28 Cresswell Place, London, SW10 9RB

Director01 May 2005Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-04Gazette

Gazette dissolved liquidation.

Download
2021-06-04Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-06-10Address

Change registered office address company with date old address new address.

Download
2020-05-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-05-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-05-30Resolution

Resolution.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Persons with significant control

Notification of a person with significant control statement.

Download
2017-09-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-02Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-23Accounts

Accounts with accounts type total exemption small.

Download
2014-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-18Accounts

Accounts with accounts type total exemption small.

Download
2012-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-17Accounts

Accounts with accounts type total exemption small.

Download
2012-05-08Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.