| Company Name | Newballoonstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08366694 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2013(11 years, 3 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Giovanni Palumbo |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 8 Via Cristoforo Colombo Trezzano Sul Naviglio Milan 20090 |
| Director Name | Mrs Teresa Samoa Falbo |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 March 2017(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite F8 Hartsbourne House Carpenders Park Watford Herts WD19 5EF |
Contact
| Website | newballoonstore.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Suite F8 Hartsbourne House Carpenders Park Watford Herts WD19 5EF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Giovanni Palumbo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,102 |
| Cash | £1,334 |
| Current Liabilities | £19,037 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 July 2019 | Termination of appointment of Teresa Samoa Falbo as a director on 28 February 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Registered office address changed from 105 Seven Sisters Road London N7 7QR England to Suite F8 Hartsbourne House Carpenders Park Watford Herts WD19 5EF on 27 September 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 31 December 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 21 July 2017 | Appointment of Mrs Teresa Samoa Falbo as a director on 15 March 2017 (2 pages) |
| 21 July 2017 | Appointment of Mrs Teresa Samoa Falbo as a director on 15 March 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 13 February 2017 | Registered office address changed from C/O Colombotti Law Firm 15 Hanover Square 4th Floor Hanover Square London London Westminster W1S 1HS to 105 Seven Sisters Road London N7 7QR on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from C/O Colombotti Law Firm 15 Hanover Square 4th Floor Hanover Square London London Westminster W1S 1HS to 105 Seven Sisters Road London N7 7QR on 13 February 2017 (1 page) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 24 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 18 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 January 2013 | Incorporation (26 pages) |
| 18 January 2013 | Incorporation (26 pages) |