BALANCED TRADING LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1RE
Company number 06397237
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Nicola Zamek as a secretary on 25 October 2016; Confirmation statement made on 12 October 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 063972370001, created on 11 December 2015. The most likely internet sites of BALANCED TRADING LIMITED are www.balancedtrading.co.uk, and www.balanced-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Balanced Trading Limited is a Private Limited Company. The company registration number is 06397237. Balanced Trading Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Balanced Trading Limited is The Office Inglewood Mansions 289 West End Lane London Nw6 1re. . ZAMEK, Nir is a Director of the company. Secretary ZAMEK, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ZAMEK, Nir
Appointed Date: 16 November 2007
64 years old

Resigned Directors

Secretary
ZAMEK, Nicola
Resigned: 25 October 2016
Appointed Date: 16 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 12 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Nir Zamek
Notified on: 12 October 2016
64 years old
Nature of control: Right to appoint and remove directors

BALANCED TRADING LIMITED Events

07 Nov 2016
Termination of appointment of Nicola Zamek as a secretary on 25 October 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Aug 2016
Registration of a charge with Charles court order to extend. Charge code 063972370001, created on 11 December 2015
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 22 more events
30 Nov 2007
Secretary resigned
30 Nov 2007
New director appointed
30 Nov 2007
New secretary appointed
20 Nov 2007
Registered office changed on 20/11/07 from: 788-790 finchley road london NW11 7TJ
12 Oct 2007
Incorporation

BALANCED TRADING LIMITED Charges

11 December 2015
Charge code 0639 7237 0001
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Rubicon Capital 4 LLP
Description: Freehold land known as unit 4 drakes court yard 291 kilburn…

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