| Company Name | Balena Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07273048 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Savetype Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Douglas Umbert Garistina |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 May 2016) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marlborough Crescent London W4 1HF |
| Director Name | Mrs Rachel Mary Garistina |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 May 2016) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marlborough Crescent London W4 1HF |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Umbert Garistina 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Mary Garistina 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,876 |
| Cash | £108,183 |
| Current Liabilities | £116,173 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2016 | Application to strike the company off the register (3 pages) |
| 26 February 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 24 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Director's details changed for Douglas Umbert Garistina on 1 June 2013 (2 pages) |
| 3 June 2013 | Director's details changed for Douglas Umbert Garistina on 1 June 2013 (2 pages) |
| 3 June 2013 | Director's details changed for Douglas Umbert Garistina on 1 June 2013 (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Director's details changed for Douglas Umbert Garistina on 22 August 2011 (2 pages) |
| 6 February 2012 | Director's details changed for Douglas Umbert Garistina on 22 August 2011 (2 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 November 2011 | Director's details changed for Rachel Mary Garistina on 22 August 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Rachel Mary Garistina on 22 August 2011 (2 pages) |
| 20 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 20 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 30 August 2011 | Director's details changed for Douglas Umbert Garistina on 22 August 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Douglas Umbert Garistina on 22 August 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 12 August 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 3 August 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 3 August 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 27 July 2010 | Change of name notice (2 pages) |
| 27 July 2010 | Company name changed savetype LIMITED\certificate issued on 27/07/10
|
| 27 July 2010 | Company name changed savetype LIMITED\certificate issued on 27/07/10
|
| 27 July 2010 | Change of name notice (2 pages) |
| 7 July 2010 | Appointment of Rachel Mary Garistina as a director (3 pages) |
| 7 July 2010 | Appointment of Douglas Umbert Garistina as a director (3 pages) |
| 7 July 2010 | Appointment of Douglas Umbert Garistina as a director (3 pages) |
| 7 July 2010 | Appointment of Rachel Mary Garistina as a director (3 pages) |
| 2 July 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 2 July 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 30 June 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 30 June 2010 (1 page) |
| 3 June 2010 | Incorporation (43 pages) |
| 3 June 2010 | Incorporation (43 pages) |