| Company Name | Balmond Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07790317 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 6 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Anamaria Tudor |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 February 2015(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 November 2019) |
| Role | HR |
| Country of Residence | England |
| Correspondence Address | 39-41 North Road North Road London N7 9DP |
| Director Name | Mr Mustafa Gecmen |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | E-Commerce Manager |
| Country of Residence | Greater London |
| Correspondence Address | 10 Empire Ave Edmonton London Greater London N18 1AD |
Contact
| Website | www.balmond.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O Bogatyij Ltd United House 39-41 North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mustafa Gecmen 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,291 |
| Cash | £22,321 |
| Current Liabilities | £30,506 |
Accounts
| Latest Accounts | 29 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 September |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2019 | Application to strike the company off the register (1 page) |
| 16 July 2019 | Registered office address changed from C/O Bogatyij Ltd United House 39 - 41 North Road London N7 9DP to C/O Bogatyij Ltd United House 39-41 North Road London N7 9DP on 16 July 2019 (1 page) |
| 29 June 2019 | Total exemption full accounts made up to 29 September 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 30 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 June 2015 | Total exemption small company accounts made up to 29 September 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 29 September 2014 (8 pages) |
| 7 March 2015 | Termination of appointment of Mustafa Gecmen as a director on 2 February 2015 (1 page) |
| 7 March 2015 | Termination of appointment of Mustafa Gecmen as a director on 2 February 2015 (1 page) |
| 7 March 2015 | Appointment of Miss Anamaria Tudor as a director on 1 February 2015 (2 pages) |
| 7 March 2015 | Appointment of Miss Anamaria Tudor as a director on 1 February 2015 (2 pages) |
| 7 March 2015 | Termination of appointment of Mustafa Gecmen as a director on 2 February 2015 (1 page) |
| 7 March 2015 | Appointment of Miss Anamaria Tudor as a director on 1 February 2015 (2 pages) |
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 February 2014 | Registered office address changed from Unit G33 Hastingwood Trading Estate 35 Harbet Road London N18 3HT on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Unit G33 Hastingwood Trading Estate 35 Harbet Road London N18 3HT on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Unit G33 Hastingwood Trading Estate 35 Harbet Road London N18 3HT on 6 February 2014 (1 page) |
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Incorporation (22 pages) |
| 28 September 2011 | Incorporation (22 pages) |