BALCOMBE STREET HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BALCOMBE STREET HOLDINGS LIMITED
COMPANY NUMBER
07501525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/01/2011
(13 years and 9 months old)
WEBSITE
PIZZAEXPRESS.COM
CONFIRMATION STATEMENT MADE UP TO
21/01/2015
ACCOUNTS MADE UP TO
29/06/2014
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PREVIOUS NAMES
21/01/2011
24/09/2014
PIZZAEXPRESS HOLDINGS LIMITED
LONDON
EC4A 3TR
Hunton House
Highbridge Industrial Estate
Uxbridge
Middlesex
UB8 1LX
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2015 | Change in Reg. Office |
| 04/06/2015 | Change in Reg. Office |
| 02/03/2015 | Harvey John Smyth (907417800) has left the board |
Credit Risk Overview
Want to learn more about BALCOMBE STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALCOMBE STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALCOMBE STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
31/10/2011 - 14/09/2012 (10 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2015 | Change in Reg. Office |
| 04/06/2015 | Change in Reg. Office |
| 02/03/2015 | Harvey John Smyth (907417800) has left the board |
| 02/03/2015 | Nicholas Michael Carter (919027664) has left the board |
| 02/03/2015 | Nicholas Michael Carter (915064018) has left the board |
| 02/03/2015 | New Board Member Anne Sharp (919537633) Appointed |
| 02/03/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 06/09/2014 | Jackie Doreen Freeman (915712612) has left the board |
| 21/08/2014 | New Company Secretary Nicholas Michael Carter (919027664) Appointed |
| 20/08/2014 | Andrew David Pellington (918743296) has left the board |
| 20/08/2014 | Richard Paul Hodgson (918016428) has left the board |
| 07/08/2014 | Change in Reg. Office |
| 08/05/2014 | New Board Member Andrew David Pellington (918743296) Appointed |
| 29/01/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 07/08/2013 | Richard Paul Hodgson (918016717) has left the board |
| 07/08/2013 | New Board Member Richard Paul Hodgson (918016428) Appointed |
| 31/07/2013 | New Board Member Richard Paul Hodgson (918016717) Appointed |
| 28/01/2013 | New Annual Return filed |
| 11/12/2012 | Stephen James Easterbrook (916440318) has left the board |
| 08/12/2012 | New Accounts filed |
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