Balenote Services Limited

Company Name	Balenote Services Limited
Company Status	Dissolved
Company Number	06258210
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Dissolution Date	18 May 2021 (2 years, 11 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	Ms Lola Salama
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(5 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Shlomo Salama
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(5 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Secretary Name	Lola Salama
Nationality	British
Status	Closed
Appointed	01 November 2007(5 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cranbourne Gardens London NW11 0JD

Director Name	Mr Jeremy Steven De Swarte
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2014(7 years after company formation)
Appointment Duration	6 years, 12 months (closed 18 May 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Barn Bournehall House Bournhall Road Bushey WD23 3HP

Director Name	Karen Dawn De Swarte
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2014(7 years after company formation)
Appointment Duration	6 years, 12 months (closed 18 May 2021)
Role	Housewife & Administrator
Country of Residence	United Kingdom
Correspondence Address	The Barn Bournehall House Bournhall Road Bushey WD23 3HP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250 at £1	Jeremy Steven De Swarte 25.00% Ordinary
250 at £1	Karen De Swarte 25.00% Ordinary
250 at £1	Lola Salama 25.00% Ordinary
250 at £1	Shlomo Salama 25.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

30 October 2015	Delivered on: 30 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 152 - 154 worpole road, london SW20 8QA land registry no. SGL15914. Outstanding
27 October 2015	Delivered on: 28 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
17 February 2021	Application to strike the company off the register (2 pages)
7 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
17 November 2020	Previous accounting period shortened from 30 November 2020 to 30 September 2020 (1 page)
24 May 2020	Director's details changed for Mr Shlomo Salama on 29 April 2020 (2 pages)
24 May 2020	Director's details changed for Ms Lola Salama on 29 April 2020 (2 pages)
24 May 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
26 March 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
29 October 2019	Notification of Highrock Property Limited as a person with significant control on 24 May 2017 (2 pages)
29 October 2019	Withdrawal of a person with significant control statement on 29 October 2019 (2 pages)
29 October 2019	Notification of Saleland Estates Limited as a person with significant control on 24 May 2017 (2 pages)
9 September 2019	Second filing of Confirmation Statement dated 24/05/2017 (5 pages)
9 September 2019	Second filing of Confirmation Statement dated 24/05/2018 (5 pages)
14 August 2019	Compulsory strike-off action has been discontinued (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
8 August 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
5 June 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
27 July 2018	Satisfaction of charge 062582100001 in full (1 page)
27 July 2018	Satisfaction of charge 062582100002 in full (1 page)
12 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2019. (5 pages)
4 December 2017	Director's details changed for Karen Dawn De Swarte on 3 November 2017 (2 pages)
4 December 2017	Director's details changed for Karen Dawn De Swarte on 3 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Jeremy Steven De Swarte on 3 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Jeremy Steven De Swarte on 3 November 2017 (2 pages)
1 December 2017	Director's details changed for Karen Dawn De Swarte on 3 November 2017 (2 pages)
1 December 2017	Director's details changed for Karen Dawn De Swarte on 3 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Jeremy Steven De Swarte on 3 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Jeremy Steven De Swarte on 3 November 2017 (2 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 24 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2019. (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (7 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (7 pages)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
30 October 2015	Registration of charge 062582100002, created on 30 October 2015 (7 pages)
30 October 2015	Registration of charge 062582100002, created on 30 October 2015 (7 pages)
28 October 2015	Registration of charge 062582100001, created on 27 October 2015 (5 pages)
28 October 2015	Registration of charge 062582100001, created on 27 October 2015 (5 pages)
30 September 2015	Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 (18 pages)
30 September 2015	Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 (18 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 August 2015	Appointment of Karen De Swarte as a director on 25 May 2014 (2 pages)
12 August 2015	Appointment of Karen De Swarte as a director on 25 May 2014 (2 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015 (8 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (7 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015 (8 pages)
12 June 2015	Director's details changed for Lola Salama on 15 April 2015 (2 pages)
12 June 2015	Director's details changed for Lola Salama on 15 April 2015 (2 pages)
12 June 2015	Director's details changed for Shlomo Salama on 15 April 2015 (2 pages)
12 June 2015	Secretary's details changed for Lola Salama on 15 April 2015 (1 page)
12 June 2015	Secretary's details changed for Lola Salama on 15 April 2015 (1 page)
12 June 2015	Director's details changed for Shlomo Salama on 15 April 2015 (2 pages)
26 May 2015	Appointment of Mr Jeremy Steven De Swarte as a director on 25 May 2014 (2 pages)
26 May 2015	Appointment of Mr Jeremy Steven De Swarte as a director on 25 May 2014 (2 pages)
29 April 2015	Director's details changed for Lola Salama on 15 April 2015 (2 pages)
29 April 2015	Secretary's details changed for Lola Salama on 15 April 2015 (1 page)
29 April 2015	Director's details changed for Shlomo Salama on 15 April 2015 (2 pages)
29 April 2015	Director's details changed for Lola Salama on 15 April 2015 (2 pages)
29 April 2015	Secretary's details changed for Lola Salama on 15 April 2015 (1 page)
29 April 2015	Director's details changed for Shlomo Salama on 15 April 2015 (2 pages)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
16 October 2013	Director's details changed for Shlomo Salama on 8 October 2013 (2 pages)
16 October 2013	Director's details changed for Lola Salama on 8 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Lola Salama on 8 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Lola Salama on 8 October 2013 (2 pages)
16 October 2013	Director's details changed for Lola Salama on 8 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Lola Salama on 8 October 2013 (2 pages)
16 October 2013	Director's details changed for Shlomo Salama on 8 October 2013 (2 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
19 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
6 August 2009	Return made up to 24/05/09; full list of members (5 pages)
6 August 2009	Return made up to 24/05/09; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
2 October 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
2 October 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
22 May 2008	Return made up to 24/05/08; full list of members (5 pages)
22 May 2008	Return made up to 24/05/08; full list of members (5 pages)
18 April 2008	Accounting reference date shortened from 31/05/2008 to 30/11/2007 (1 page)
18 April 2008	Accounting reference date shortened from 31/05/2008 to 30/11/2007 (1 page)
5 April 2008	Ad 24/10/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 April 2008	Ad 24/10/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
1 November 2007	Registered office changed on 01/11/07 from: 41 chalton street london NW1 1JD (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 41 chalton street london NW1 1JD (1 page)
24 May 2007	Incorporation (17 pages)
24 May 2007	Incorporation (17 pages)

Balenote Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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