About

Registered Number: 07519501
Date of Incorporation: 07/02/2011 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (6 years and 1 month ago)
Registered Address: 21-27 Lambs Conduit Street, London, WC1N 3GS,

 

Founded in 2011, Balanced Rewards Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Ruff, Lisa, Gillette, Andrew George are listed as directors of the organisation. We do not know the number of employees at Balanced Rewards Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUFF, Lisa 14 February 2011 - 1
GILLETTE, Andrew George 07 February 2011 14 February 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 03 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 17 December 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 07 October 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 27 February 2012
AP01 - Appointment of director 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
NEWINC - New incorporation documents 07 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.