Company NameBalancing Act Africa Limited
Company StatusDissolved
Company Number08389512
CategoryPrivate Limited Company
Incorporation Date5 February 2013(11 years, 2 months ago)
Dissolution Date26 April 2016 (7 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Russell David Southwood
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address54 Walnut Tree Walk
London
SE11 6ND
Director NameSylvain Jaques Dominique Beletre
Date of BirthMay 1970 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed13 March 2014(1 year, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 26 April 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address10 Rue Des Petites Ecuvies
Paris
France 75010
France

Contact

Websitebalancingact-africa.com
Telephone020 75825220
Telephone regionLondon

Location

Registered Address136 Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

80 at £1Russell David Southwood
80.00%
Ordinary
20 at £1Sylvain Beletre
20.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
1 February 2016Application to strike the company off the register (3 pages)
10 November 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
10 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
22 October 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
17 March 2014Appointment of Sylvain Jaques Dominique Beletre as a director (3 pages)
17 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders (3 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders (3 pages)
5 February 2013Incorporation (21 pages)