Company NameBalcewicz Limited
Company StatusDissolved
Company Number06355337
CategoryPrivate Limited Company
Incorporation Date29 August 2007(16 years, 8 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Adam Balcewicz
Date of BirthAugust 1978 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed29 August 2007(same day as company formation)
RoleCarpentry
Country of ResidenceEngland
Correspondence AddressStudio 149, The Light Box 111 Power Road
London
W4 5PY
Secretary NameAll Tax Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 2007(same day as company formation)
Correspondence Address39 Churchfield Road
Acton
London
W3 6AY

Location

Registered AddressStudio 149, The Light Box
111 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Adam Blacewicz
100.00%
Ordinary

Financials

Year2014
Net Worth£4,496
Cash£29
Current Liabilities£3,142

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 October 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 March 2017 (1 page)
21 October 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
8 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(3 pages)
24 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
9 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
9 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
11 July 2011Director's details changed for Adam Balcewicz on 8 July 2011 (2 pages)
11 July 2011Director's details changed for Adam Balcewicz on 8 July 2011 (2 pages)
8 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
21 September 2010Registered office address changed from 39 Churchfield Road London W3 6AY on 21 September 2010 (1 page)
21 September 2010Director's details changed for Adam Balcewicz on 29 August 2010 (2 pages)
14 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 September 2009Return made up to 29/08/09; full list of members (3 pages)
5 May 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 October 2008Appointment terminated secretary all tax secretaries LIMITED (1 page)
13 October 2008Director's change of particulars / adam balcewicz / 13/10/2008 (1 page)
13 October 2008Return made up to 29/08/08; full list of members (3 pages)
11 June 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 June 2008Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
29 August 2007Incorporation (14 pages)