Active - Proposal to Strike off
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Company Information for BALABANOFF CONSULTANCY LIMITED
16 CRAIGWEIL AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EX,
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Company Registration Number
 06057776 Private Limited Company
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Company Overview
About Balabanoff Consultancy Ltd
BALABANOFF CONSULTANCY LIMITED was founded on 2007-01-18 and has its registered office in Radlett. The organisation's status is listed as "Active - Proposal to Strike off". Balabanoff Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BALABANOFF CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 16 CRAIGWEIL AVENUE RADLETT HERTFORDSHIRE WD7 7EX Other companies in WD7 | |
Filing Information
| Company Number | 06057776 | |
|---|---|---|
| Company ID Number | 06057776 | |
| Date formed | 2007-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2020 | |
| Account next due | 31/10/2021 | |
| Latest return | 18/01/2016 | |
| Return next due | 15/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-09-06 23:39:28 |
| Companies House |
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Company Officers of BALABANOFF CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE DEBORAH BALABANOFF |
||
ALFRED GERALD JOEL BALABANOFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alfred Gerald Joel Balabanoff on 2010-12-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE DEBORAH BALABANOFF on 2010-12-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/12/10 FROM 57 the Ridgeway Kenton Harrow HA3 0LW | |
| AR01 | 18/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alfred Gerald Joel Balabanoff on 2010-02-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SHARES SUB DIVIDED 19/01/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BALABANOFF CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BALABANOFF CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALABANOFF CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALABANOFF CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 1 |
| Shareholder Funds | 2013-02-01 | £ 1 |
| Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALABANOFF CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALABANOFF CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for BALABANOFF CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BALABANOFF CONSULTANCY LIMITED are:
| WALKER MORRIS RESOURCES LIMITED | £ 618,711 |
| GATELEY WAREING LIMITED | £ 534,902 |
| BLM LAW LIMITED | £ 285,987 |
| DAC BEACHCROFT CLAIMS LIMITED | £ 153,000 |
| MOSS BEACHLEY MULLEM & COLEMAN LIMITED | £ 66,644 |
| EAST LONDON COMMUNITY LAW SERVICE | £ 54,242 |
| BOND SOLON TRAINING LIMITED | £ 47,286 |
| DAVITT JONES BOULD LIMITED | £ 41,603 |
| WILFORD SMITH & CO LTD | £ 40,438 |
| ACTIVE LEGAL LIMITED | £ 36,104 |
| DAVITT JONES BOULD LIMITED | £ 153,858,131 |
| STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
| CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
| NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
| GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
| BOND SOLON TRAINING LIMITED | £ 1,447,293 |
| SHERGROUP LIMITED | £ 1,360,638 |
| HILL HOFSTETTER LIMITED | £ 1,328,026 |
| DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
| BRISTOL LAW CENTRE | £ 1,165,888 |
| DAVITT JONES BOULD LIMITED | £ 153,858,131 |
| STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
| CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
| NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
| GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
| BOND SOLON TRAINING LIMITED | £ 1,447,293 |
| SHERGROUP LIMITED | £ 1,360,638 |
| HILL HOFSTETTER LIMITED | £ 1,328,026 |
| DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
| BRISTOL LAW CENTRE | £ 1,165,888 |
| DAVITT JONES BOULD LIMITED | £ 153,858,131 |
| STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
| CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
| NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
| GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
| BOND SOLON TRAINING LIMITED | £ 1,447,293 |
| SHERGROUP LIMITED | £ 1,360,638 |
| HILL HOFSTETTER LIMITED | £ 1,328,026 |
| DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
| BRISTOL LAW CENTRE | £ 1,165,888 |
Outgoings
Business Rates/Property Tax
No properties were found where BALABANOFF CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALABANOFF CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALABANOFF CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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