Company number 07888775
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address FLAT 3A UNICORN BUILDING, 2 JARDINE ROAD, LONDON, UNITED KINGDOM, E1W 3WF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF to Flat 3a Unicorn Building 2 Jardine Road London E1W 3WF on 20 January 2016. The most likely internet sites of BALANCE 2000 ACCOUNTING LTD are www.balance2000accounting.co.uk, and www.balance-2000-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Balance 2000 Accounting Ltd is a Private Limited Company.
The company registration number is 07888775. Balance 2000 Accounting Ltd has been working since 21 December 2011.
The present status of the company is Active. The registered address of Balance 2000 Accounting Ltd is Flat 3a Unicorn Building 2 Jardine Road London United Kingdom E1w 3wf. . GSCHWENDTNER, Wolfgang is a Director of the company. Secretary GSCHWENDTNER, Wolfgang has been resigned. Secretary SL24 LTD. has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director SWERTZ, Peter has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
SL24 LTD.
Resigned: 17 October 2014
Appointed Date: 11 November 2013
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 11 November 2013
Appointed Date: 21 December 2011
Director
SWERTZ, Peter
Resigned: 19 January 2016
Appointed Date: 21 December 2011
70 years old
Persons With Significant Control
Wolfgang Gschwender
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BALANCE 2000 ACCOUNTING LTD Events
22 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Registered office address changed from Unicorn Building Flat 3a 2 Jardine Road London E1W 3WF to Flat 3a Unicorn Building 2 Jardine Road London E1W 3WF on 20 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Director's details changed for Wolfgang Gschwendtner on 19 January 2016
...
... and 20 more events
26 Nov 2013
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
26 Nov 2013
Appointment of Sl24 Ltd. as a secretary
22 May 2013
Accounts for a dormant company made up to 31 December 2012
07 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
21 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)