SILVER BALLOON LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 04727709
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Director's details changed for Kerry Blackburn on 3 March 2016. The most likely internet sites of SILVER BALLOON LIMITED are www.silverballoon.co.uk, and www.silver-balloon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Silver Balloon Limited is a Private Limited Company. The company registration number is 04727709. Silver Balloon Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Silver Balloon Limited is 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £28.56k. It is £18.75k against last year. And the total assets are £4.09k, which is £-4.69k against last year. BLACKBURN, Kerry is a Secretary of the company. BLACKBURN, Kerry is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BLACKBURN, Neil has been resigned. Director GESTETNER, David has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


silver balloon Key Finiance

LIABILITIES £28.56k
+191%
CASH n/a
TOTAL ASSETS £4.09k
-54%
All Financial Figures

Current Directors

Secretary
BLACKBURN, Kerry
Appointed Date: 09 April 2003
Director
BLACKBURN, Kerry
Appointed Date: 25 May 2004
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Director
BLACKBURN, Neil
Resigned: 16 July 2010
Appointed Date: 09 April 2003
55 years old
Director
GESTETNER, David
Resigned: 30 June 2007
Appointed Date: 01 July 2006
88 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

SILVER BALLOON LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
03 Mar 2016
Director's details changed for Kerry Blackburn on 3 March 2016
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 37 more events
30 May 2003
New director appointed
15 Apr 2003
Registered office changed on 15/04/03 from: regent house 316 beulah hill london SE19 3HF
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
09 Apr 2003
Incorporation

SILVER BALLOON LIMITED Charges

15 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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