Company NameBelador Advisors UK Limited
Company StatusDissolved
Company Number07413858
CategoryPrivate Limited Company
Incorporation Date20 October 2010 (8 years, 10 months ago)
Dissolution Date28 March 2017 (2 years, 5 months ago)
Previous NameBallance Advisors UK Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr James Barrie Neave
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMrs Isobel Mary Sayer
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

525k at £1Belador LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,307,308
Net Worth£1,163,178
Cash£519
Current Liabilities£151,628

Accounts

Latest Accounts31 October 2015 (3 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
3 November 2016Termination of appointment of Isobel Mary Sayer as a director on 1 November 2016 (1 page)
3 November 2016Termination of appointment of James Barrie Neave as a director on 1 November 2016 (1 page)
8 August 2016Full accounts made up to 31 October 2015 (3 pages)
5 July 2016Registered office address changed from 1st Floor 48 Charles Street London W1J 5EN United Kingdom to 10 Norwich Street London EC4A 1BD on 5 July 2016 (1 page)
24 May 2016Registered office address changed from 3rd Floor, 86 Brook Street London W1K 5AY to 1st Floor 48 Charles Street London W1J 5EN on 24 May 2016 (1 page)
4 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 525,001
(5 pages)
7 June 2015Full accounts made up to 31 October 2014 (16 pages)
7 November 2014Registered office address changed from Suite 6 Third Floor 46 Dorset Street London W1U 7NB to 3Rd Floor, 86 Brook Street London W1K 5AY on 7 November 2014 (1 page)
7 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 525,001
(5 pages)
7 November 2014Registered office address changed from Suite 6 Third Floor 46 Dorset Street London W1U 7NB to 3Rd Floor, 86 Brook Street London W1K 5AY on 7 November 2014 (1 page)
25 July 2014Full accounts made up to 31 October 2013 (17 pages)
6 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 525,001
(5 pages)
9 May 2013Registered office address changed from 7Th Floor 20 Berkeley Square London W1J 6EQ on 9 May 2013 (1 page)
9 May 2013Registered office address changed from 7Th Floor 20 Berkeley Square London W1J 6EQ on 9 May 2013 (1 page)
22 February 2013Full accounts made up to 31 October 2012 (18 pages)
25 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
17 July 2012Full accounts made up to 31 October 2011 (17 pages)
9 July 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 525,001.00
(4 pages)
22 June 2012Registered office address changed from 30 St. Mary Axe London EC3A 8EP on 22 June 2012 (2 pages)
13 March 2012Company name changed ballance advisors uk LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
(3 pages)
13 March 2012Change of name notice (2 pages)
26 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
7 June 2011Current accounting period shortened from 31 December 2011 to 31 October 2011 (3 pages)
15 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 175,001.00
(4 pages)
15 March 2011Resolutions
  • RES14 ‐ Capitalise sum of £174999 02/03/2011
(2 pages)
15 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 175,001.00
(4 pages)
23 February 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 2.00
(4 pages)
3 February 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
23 December 2010Register(s) moved to registered inspection location (2 pages)
23 December 2010Register inspection address has been changed (2 pages)
22 November 2010Registered office address changed from 10 Norwich Street London EC4A 1BD on 22 November 2010 (2 pages)
20 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
20 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)