| Company Name | Balban Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05610018 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 5 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sinan Balban |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2nd Floor 145-157 St.John Street London EC1V 4PW |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 2nd Floor 145-157 St.John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Sinan Balban 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,584 |
| Cash | £24,061 |
| Current Liabilities | £5,155 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 31 October 2013 | Director's details changed for Sinan Balban on 31 October 2013 (2 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 November 2011 | Director's details changed for Sinan Balban on 14 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 2 November 2008 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 2 November 2008 with a full list of shareholders (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 December 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 2 November 2005 | Incorporation (14 pages) |