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AARD-BALM LTD

Company Number
03896525
Status
Dissolved
Incorporation Date
17 December 1999 (over 18 years ago)
Dissolution Date
29 May 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Vincent's Yard
    23 Alphabet Mews
  • London
  • SW9 0FN
  • England
Industry Codes
  • 46.18: Agents specialised in the sale of other particular products (UK SIC Classification 2007)
  • 46.18: Agents specialised in the sale of other particular products (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2015-12-17
Previous Names
  • HERB FARM DEVELOPMENTS LTD
  • J & KS CIVIL ENGINEERING LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Rupert Street controls United Kingdom flag inactive AARD-BALM LTD (United Kingdom, 17 Dec 1999-29 May 2018) Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-29 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-12-22 Annual Accounts Unaudited abridged accounts made up to 2017-05-31 details
2017-09-09 Striking-off action suspended (s1003) Voluntary strike-off action has been suspended details
2017-08-01 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-02-10 Striking off application by a company Application to strike the company off the register details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-17 with updates details
2016-10-07 Change of secretary's details Secretary's details changed for Rupert Henry De Sinner Street on 2016-10-06 details
2016-10-07 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2016-10-07 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-10-07 Annual Return Annual return made up to 2015-12-17 with full list of shareholders details
2016-09-16 Change of registered office address Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Vincent's Yard 23 Alphabet Mews London SW9 0FN on 2016-09-16 details
2016-09-07 Notice to Registrar of Companies of Completion or Termination of Voluntary Arrangement Notice of completion of voluntary arrangement details
2016-06-09 Notice to Registrar of Companies of Supervisor's Progress Report Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-27 details
2015-11-11 Change of registered office address Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11 details
2015-06-08 Filing dated 8 June 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-27 details
2015-05-29 Annual Return Annual return made up to 2013-12-17 with full list of shareholders details
2015-05-29 Change of location of the company records to the registered office Register(s) moved to registered office address 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2015-05-29 Annual Return Annual return made up to 2014-12-17 with full list of shareholders details
2015-05-29 Change of secretary's details Secretary's details changed for Rupert Henry De Sinner Street on 2015-01-01 details

Industry codes alpha

Code Description Code scheme
46.18 Agents specialised in the sale of other particular products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 30 2018

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