BALANCE RECORDS LTD
MORDEN

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Company number 08743824
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address FLAT 6, FIELD HOUSE, 40 SCHOOLGATE DRIVE, MORDEN, SURREY, SM4 5DJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BALANCE RECORDS LTD are www.balancerecords.co.uk, and www.balance-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Balance Records Ltd is a Private Limited Company. The company registration number is 08743824. Balance Records Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Balance Records Ltd is Flat 6 Field House 40 Schoolgate Drive Morden Surrey Sm4 5dj. . MARRAFFA, Roberta is a Director of the company. PALADA URBINA, Alejandro Rene is a Director of the company. The company operates in "Support activities to performing arts".


Current Directors

Director
MARRAFFA, Roberta
Appointed Date: 22 October 2013
41 years old

Director
PALADA URBINA, Alejandro Rene
Appointed Date: 01 July 2014
41 years old

Persons With Significant Control

Mr Alejandro Rene Palada Urbina
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALANCE RECORDS LTD Events

09 May 2017
Compulsory strike-off action has been discontinued
25 Apr 2017
Confirmation statement made on 27 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

...
... and 5 more events
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100

27 Nov 2014
Appointment of Mr Alejandro Rene Palada Urbina as a director on 1 July 2014
27 Nov 2014
Registered office address changed from 17 Lord Warwick Street London SE18 5QA England to 389 Upper Richmond Road Putney London SW15 5QL on 27 November 2014
23 Jul 2014
Registered office address changed from 151 Wigan House Warwick Grove London E5 9JD England to 17 Lord Warwick Street London SE18 5QA on 23 July 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted