| Company Name | Balsamic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08680309 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2013(10 years, 7 months ago) |
| Dissolution Date | 1 May 2017 (6 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Piotr Olejnik |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Commonwealth Drive Crawley RH10 1AW |
| Director Name | Mr Luciano De Luca |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 April 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Lee High Road London SE13 5NS |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 February 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 February 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 15 January 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 15 January 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 5 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 12 December 2015 | Registered office address changed from 67 Lee High Road London SE13 5NS to C/O Smith &Williamson Llp 25 Moorgate London EC2R 6AY on 12 December 2015 (2 pages) |
| 12 December 2015 | Registered office address changed from 67 Lee High Road London SE13 5NS to C/O Smith &Williamson Llp 25 Moorgate London EC2R 6AY on 12 December 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Termination of appointment of Luciano De Luca as a director on 31 October 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Luciano De Luca as a director on 31 October 2015 (1 page) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 6 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 9 May 2014 | Registered office address changed from C/O Peter/Paolo 55 West Street West Street Dorking Surrey RH4 1BS England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from C/O Peter/Paolo 55 West Street West Street Dorking Surrey RH4 1BS England on 9 May 2014 (1 page) |
| 9 May 2014 | Appointment of Mr Luciano De Luca as a director (2 pages) |
| 9 May 2014 | Appointment of Mr Luciano De Luca as a director (2 pages) |
| 9 May 2014 | Registered office address changed from C/O Peter/Paolo 55 West Street West Street Dorking Surrey RH4 1BS England on 9 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 154 Howlands Court Commonwealth Drive Crawley RH10 1AW England on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 154 Howlands Court Commonwealth Drive Crawley RH10 1AW England on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 154 Howlands Court Commonwealth Drive Crawley RH10 1AW England on 8 May 2014 (1 page) |
| 6 September 2013 | Incorporation
|
| 6 September 2013 | Incorporation
|