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Company Information for

BALACHARM HOLDINGS LIMITED

LONDON, ENGLAND, N16,
Company Registration Number
06293294
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Balacharm Holdings Ltd
BALACHARM HOLDINGS LIMITED was founded on 2007-06-26 and had its registered office in London. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
BALACHARM HOLDINGS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SHELFCO (NO. 3433) LIMITED21/10/2008
Filing Information
Company Number 06293294
Date formed 2007-06-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-06-24
Type of accounts DORMANT
Last Datalog update: 2015-05-14 00:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALACHARM HOLDINGS LIMITED
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Company Officers of BALACHARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM OESTREICHER
 Director 2010-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN OESTREICHER
 Company Secretary 2008-09-30 2009-11-30
MARTIN OESTREICHER
 Director 2008-09-30 2009-11-30
EPS SECRETARIES LIMITED
 Nominated Secretary 2007-06-26 2008-09-30
MIKJON LIMITED
 Nominated Director 2007-06-26 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM OESTREICHER FAIRCHARM LIMITED Director 2014-05-29 CURRENT 2013-02-14 Active
ABRAHAM OESTREICHER PETLEY (UK) LTD Director 2014-05-01 CURRENT 2014-04-25 Active
ABRAHAM OESTREICHER GATEPALM LTD Director 2013-12-23 CURRENT 2002-12-23 Active
ABRAHAM OESTREICHER OVERPRIME LTD Director 2013-08-27 CURRENT 2013-07-01 Active - Proposal to Strike off
ABRAHAM OESTREICHER CLEARWELL ESTATES LTD Director 2013-01-03 CURRENT 2012-11-01 Active
ABRAHAM OESTREICHER LUXOR MANSIONS LTD Director 2011-12-05 CURRENT 2011-07-28 Active
ABRAHAM OESTREICHER STAXTON LTD Director 2011-05-13 CURRENT 2011-05-13 Active
ABRAHAM OESTREICHER BERRYTON LIMITED Director 2010-01-10 CURRENT 1973-01-30 Active - Proposal to Strike off
ABRAHAM OESTREICHER BALRYN LIMITED Director 2010-01-10 CURRENT 1978-03-07 Active - Proposal to Strike off
ABRAHAM OESTREICHER SOLEMATIC LIMITED Director 2010-01-10 CURRENT 1989-12-19 Active
ABRAHAM OESTREICHER PILLARO PROPERTIES LIMITED Director 2010-01-10 CURRENT 1974-03-25 Active
ABRAHAM OESTREICHER URBANHILL LIMITED Director 2010-01-10 CURRENT 1986-12-04 Active - Proposal to Strike off
ABRAHAM OESTREICHER TOSHAV INVESTMENTS LIMITED Director 2010-01-10 CURRENT 1959-11-02 Active - Proposal to Strike off
ABRAHAM OESTREICHER TOSHAV INVESTMENTS LIMITED Director 2010-01-10 CURRENT 1959-11-02 Active - Proposal to Strike off
ABRAHAM OESTREICHER FINESSE PROPERTIES LIMITED Director 2009-12-22 CURRENT 2001-12-03 Active
ABRAHAM OESTREICHER RAVENSDOWN ESTATES LIMITED Director 2009-03-31 CURRENT 1998-05-13 Active - Proposal to Strike off
ABRAHAM OESTREICHER ABBEYSTEAD ESTATES LIMITED Director 2009-03-31 CURRENT 1974-03-22 Active
ABRAHAM OESTREICHER RAVENSDOWN LIMITED Director 2009-03-31 CURRENT 1998-02-25 Active
ABRAHAM OESTREICHER FAIRCHARM INVESTMENTS LIMITED Director 2009-03-25 CURRENT 1971-01-21 Active
ABRAHAM OESTREICHER GATERULE LIMITED Director 2009-03-25 CURRENT 1989-12-19 Active - Proposal to Strike off
ABRAHAM OESTREICHER STANGRANGE LIMITED Director 2009-03-25 CURRENT 1967-10-30 Active
ABRAHAM OESTREICHER PENWAY LIMITED Director 2009-03-25 CURRENT 1970-05-29 Active
ABRAHAM OESTREICHER HURDALE CHARITY LIMITED Director 2009-03-25 CURRENT 1978-10-25 Active

More director information

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.

DateDocument TypeDocument Description
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-03DS01APPLICATION FOR STRIKING-OFF
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-09AR0126/06/13 FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-23AR0126/06/12 FULL LIST
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07AR0126/06/11 FULL LIST
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-05AR0126/06/10 FULL LIST
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN OESTREICHER
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-16AP01DIRECTOR APPOINTED MR ABRAHAM OESTREICHER
2009-08-21363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-13123NC INC ALREADY ADJUSTED 30/09/08
2008-11-13RES01ADOPT ARTICLES 30/09/2008
2008-11-13RES04GBP NC 1000/26650 30/09/2008
2008-10-21CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3433) LIMITED CERTIFICATE ISSUED ON 21/10/08
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-10-10288aDIRECTOR AND SECRETARY APPOINTED MARTIN OESTREICHER
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BALACHARM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BALACHARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALACHARM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30

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 BALACHARM HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALACHARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALACHARM HOLDINGS LIMITED
Trademarks
We have not found any records of BALACHARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALACHARM HOLDINGS 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 (99999 - Dormant Company) as BALACHARM HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALACHARM HOLDINGS 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 BALACHARM HOLDINGS 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 BALACHARM HOLDINGS 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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    Other companies at postcode N16