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SMART & BALANCED LIMITED

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

This company is commonly known as Smart & Balanced Limited. The company was founded 12 years ago and was given the registration number 07936839. The firm's registered office is in STOCKPORT. You can find them at Bv Corporate Recovery & Insolvency Services Ltd, 7 St Petersgate, Stockport, Cheshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SMART & BALANCED LIMITED
Company Number:07936839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 2012
End of financial year:28 February 2015
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Bv Corporate Recovery & Insolvency Services Ltd, 7 St Petersgate, Stockport, Cheshire, SK1 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Intenational House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director10 October 2016Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director10 October 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director06 February 2012Active
International House, 24 Holborn Viaduct, London, EC1A 2BN

Director06 February 2012Active

People with Significant Control

Ms Alison Warburton
Notified on:10 October 2016
Status:Active
Date of birth:August 1964
Nationality:English
Country of residence:England
Address:24 International House, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-12-16Gazette

Gazette dissolved liquidation.

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2023-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-16Resolution

Resolution.

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2017-08-07Address

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

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2017-08-01Insolvency

Liquidation voluntary statement of affairs.

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2017-08-01Insolvency

Liquidation voluntary appointment of liquidator.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2017-02-17Officers

Termination director company with name termination date.

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2017-02-17Officers

Change person director company with change date.

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2016-12-30Officers

Appoint person director company with name date.

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2016-12-30Officers

Appoint person director company with name date.

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2016-08-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-03-05Gazette

Gazette filings brought up to date.

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2016-02-09Gazette

Gazette notice compulsory.

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2015-05-13Capital

Capital allotment shares.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-05-01Address

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

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2015-05-01Gazette

Gazette filings brought up to date.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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