About

Registered Number: 03534541
Date of Incorporation: 24/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Suite-B, 42-44, Bishopsgate, London, EC2N 4AH,

 

Specialbalance Ltd was founded on 24 March 1998 with its registered office in London, it has a status of "Active". This organisation does not have any directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 21 August 2019
DISS40 - Notice of striking-off action discontinued 19 June 2019
CS01 - N/A 18 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 May 2018
CH01 - Change of particulars for director 23 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 26 September 2013
AD01 - Change of registered office address 10 September 2013
TM01 - Termination of appointment of director 03 May 2013
TM02 - Termination of appointment of secretary 03 May 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AP01 - Appointment of director 21 November 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 06 May 2003
288c - Notice of change of directors or secretaries or in their particulars 12 December 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 26 February 2002
AA - Annual Accounts 29 October 2001
225 - Change of Accounting Reference Date 09 May 2001
363s - Annual Return 24 April 2001
288c - Notice of change of directors or secretaries or in their particulars 23 April 2001
287 - Change in situation or address of Registered Office 20 December 2000
288c - Notice of change of directors or secretaries or in their particulars 06 October 2000
288c - Notice of change of directors or secretaries or in their particulars 06 October 2000
288c - Notice of change of directors or secretaries or in their particulars 14 August 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 26 March 1999
288c - Notice of change of directors or secretaries or in their particulars 05 November 1998
225 - Change of Accounting Reference Date 03 November 1998
287 - Change in situation or address of Registered Office 27 October 1998
288c - Notice of change of directors or secretaries or in their particulars 27 October 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
287 - Change in situation or address of Registered Office 05 May 1998
RESOLUTIONS - N/A 01 May 1998
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.