Company NameBalancing Blue Limited
Company StatusDissolved
Company Number06071380
CategoryPrivate Limited Company
Incorporation Date29 January 2007(17 years, 2 months ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Joyce Elizabeth McKay
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Dennis David Close
Lutterworth
Leicestershire
LE17 4GB
Secretary NameGarry Alexander McKay
NationalityBritish
StatusClosed
Appointed29 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address12 Dennis David Close
Lutterworth
Leicestershire
LE17 4GB

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

500 at £1Joyce Elizabeth Mckay
100.00%
Ordinary

Financials

Year2014
Net Worth£44,193
Cash£43,684
Current Liabilities£11,519

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

7 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021First Gazette notice for voluntary strike-off (1 page)
10 June 2021Application to strike the company off the register (1 page)
8 June 2021Micro company accounts made up to 31 May 2021 (8 pages)
5 June 2021Previous accounting period shortened from 31 March 2022 to 31 May 2021 (1 page)
3 April 2021Micro company accounts made up to 31 March 2021 (8 pages)
29 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
3 April 2020Micro company accounts made up to 31 March 2020 (8 pages)
29 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
4 April 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 January 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
1 April 2018Micro company accounts made up to 31 March 2018 (6 pages)
29 January 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
1 April 2017Micro company accounts made up to 31 March 2017 (6 pages)
1 April 2017Micro company accounts made up to 31 March 2017 (6 pages)
29 January 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
29 January 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
23 April 2016Micro company accounts made up to 31 March 2016 (7 pages)
23 April 2016Micro company accounts made up to 31 March 2016 (7 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 500
(5 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 500
(5 pages)
2 November 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 2 November 2015 (1 page)
30 October 2015Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 30 October 2015 (1 page)
30 October 2015Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 30 October 2015 (1 page)
7 April 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 500
(5 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 500
(5 pages)
1 April 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 500
(5 pages)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 500
(5 pages)
13 April 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 April 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
22 April 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 April 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
29 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
3 May 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 May 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 January 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
30 January 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
12 April 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 April 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 January 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
30 January 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
30 January 2010Director's details changed for Joyce Elizabeth Mckay on 29 January 2010 (2 pages)
30 January 2010Director's details changed for Joyce Elizabeth Mckay on 29 January 2010 (2 pages)
8 December 2009Register inspection address has been changed (1 page)
8 December 2009Register inspection address has been changed (1 page)
8 December 2009Register(s) moved to registered inspection location (1 page)
8 December 2009Register(s) moved to registered inspection location (1 page)
26 June 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
26 June 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
9 February 2009Return made up to 29/01/09; full list of members (3 pages)
9 February 2009Return made up to 29/01/09; full list of members (3 pages)
9 February 2009Registered office changed on 09/02/2009 from 145-157 st john street london EC1V 4PY united kingdom (1 page)
9 February 2009Registered office changed on 09/02/2009 from 145-157 st john street london EC1V 4PY united kingdom (1 page)
5 January 2009Registered office changed on 05/01/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
5 January 2009Registered office changed on 05/01/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
27 June 2008Total exemption small company accounts made up to 29 March 2008 (2 pages)
27 June 2008Total exemption small company accounts made up to 29 March 2008 (2 pages)
4 February 2008Return made up to 29/01/08; full list of members (2 pages)
4 February 2008Return made up to 29/01/08; full list of members (2 pages)
27 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
29 January 2007Incorporation (14 pages)
29 January 2007Incorporation (14 pages)