About

Registered Number: 08743824
Date of Incorporation: 22/10/2013 (10 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (4 years and 1 month ago)
Registered Address: Flat 6, Field House, 40 Schoolgate Drive, Morden, Surrey, SM4 5DJ

 

Balance Records Ltd was founded on 22 October 2013 and are based in Morden in Surrey, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. Marraffa, Roberta, Palada Urbina, Alejandro Rene are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARRAFFA, Roberta 22 October 2013 - 1
PALADA URBINA, Alejandro Rene 01 July 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
AA01 - Change of accounting reference date 31 July 2019
DISS40 - Notice of striking-off action discontinued 27 February 2019
CS01 - N/A 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
DISS40 - Notice of striking-off action discontinued 03 November 2018
AA - Annual Accounts 31 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 31 July 2017
DISS40 - Notice of striking-off action discontinued 09 May 2017
CS01 - N/A 25 April 2017
GAZ1 - First notification of strike-off action in London Gazette 21 February 2017
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 23 December 2015
DISS40 - Notice of striking-off action discontinued 21 October 2015
GAZ1 - First notification of strike-off action in London Gazette 20 October 2015
CH01 - Change of particulars for director 16 October 2015
AD01 - Change of registered office address 16 October 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 27 November 2014
AP01 - Appointment of director 27 November 2014
AD01 - Change of registered office address 27 November 2014
AD01 - Change of registered office address 23 July 2014
NEWINC - New incorporation documents 22 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.