Company NameBalarka Limited
Company StatusDissolved
Company Number07069013
CategoryPrivate Limited Company
Incorporation Date6 November 2009(14 years, 5 months ago)
Dissolution Date6 June 2018 (5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Hem Singh Gehlote
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lady Close
Watford
Hertfordshire
WD18 0WA

Location

Registered Address1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Hem Singh Gehlote
50.00%
Ordinary
50 at £1Rakhi Singh Gehlote
50.00%
Ordinary

Financials

Year2014
Net Worth£118,115
Cash£146,417
Current Liabilities£38,905

Accounts

Latest Accounts23 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End23 February

Filing History

10 April 2017Liquidators' statement of receipts and payments to 22 February 2017 (10 pages)
4 March 2016Appointment of a voluntary liquidator (1 page)
4 March 2016Declaration of solvency (3 pages)
4 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
(1 page)
24 February 2016Registered office address changed from 28 Lady Close Watford Hertfordshire WD18 0WA to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 24 February 2016 (1 page)
23 February 2016Total exemption small company accounts made up to 23 February 2016 (7 pages)
12 February 2016Current accounting period extended from 31 December 2015 to 23 February 2016 (1 page)
21 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
25 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
18 October 2012Director's details changed for Mr Hem Singh Gehlote on 18 October 2012 (2 pages)
18 October 2012Registered office address changed from 18 Lime Close Harrow Middlesex HA3 7JG England on 18 October 2012 (1 page)
22 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
6 November 2009Incorporation (23 pages)