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BALKAN HOLDINGS LIMITED - 1580, Parkway, Solent Business Park, Whiteley Fareham, United Kingdom
Company Information
- Company registration number
- 04831574
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1580
- Parkway
- Solent Business Park
- Whiteley Fareham
- Hampshire
- PO15 7AG 1580, Parkway, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AG UK
Management
- Managing Directors
- IVIMY, Derick Roger
- NORTHAM, Christopher Frederick
- WEST, Trevor William
- Company secretaries
- NORTHAM, Christopher Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-14
- Dissolved on
- 2021-09-04
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BALKAN HOLDINGS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2020-07-28
- Last Date: 2019-07-14
✓
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BALKAN HOLDINGS LIMITED Company Description
- BALKAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04831574. Its current trading status is "closed". It was registered 2003-07-14. It was previously called BALKAN HOLDINGS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 1580 .
Get BALKAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04831574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04831574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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resolution (2020-05-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-05-30) - 600
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liquidation-voluntary-declaration-of-solvency (2020-05-30) - LIQ01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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confirmation-statement-with-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-26) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-09-25) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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resolution (2010-01-25) - RESOLUTIONS
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re-registration-memorandum-articles (2010-01-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-01-25) - CERT10
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reregistration-public-to-private-company (2010-01-25) - RR02
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keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-07-16) - 363a
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resolution (2009-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-29) - AA
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keyboard_arrow_right 2008
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-07-30) - 363a
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auditors-resignation-company (2008-02-18) - AUD
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accounts-with-accounts-type-group (2008-07-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-07) - 363s
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resolution (2007-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-14) - 363a
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accounts-amended-with-accounts-type-group (2006-08-02) - AAMD
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legacy (2006-07-28) - 363a
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accounts-with-accounts-type-group (2006-05-04) - AA
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resolution (2006-05-04) - RESOLUTIONS
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keyboard_arrow_right 2005
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resolution (2005-03-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-01-25) - AA
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legacy (2005-02-02) - 288a
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legacy (2005-03-02) - 122
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memorandum-articles (2005-03-02) - MEM/ARTS
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legacy (2005-06-18) - 88(2)R
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legacy (2005-06-18) - 288b
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legacy (2005-06-18) - 288a
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legacy (2005-08-12) - 225
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legacy (2005-11-02) - 363a
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legacy (2005-11-04) - 287
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legacy (2005-11-04) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-04-21) - 43(3)
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legacy (2004-04-21) - 43(3)e
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re-registration-memorandum-articles (2004-04-21) - MAR
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accounts-balance-sheet (2004-04-21) - BS
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auditors-statement (2004-04-21) - AUDS
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auditors-report (2004-04-21) - AUDR
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legacy (2004-08-05) - 363a
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miscellaneous (2004-06-09) - MISC
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legacy (2004-12-13) - 244
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legacy (2004-12-22) - 88(2)O
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resolution (2004-04-21) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-04-21) - CERT7
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keyboard_arrow_right 2003
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incorporation-company (2003-07-14) - NEWINC
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memorandum-articles (2003-10-14) - MEM/ARTS
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-12-23) - 88(2)R
