| Company Name | Fine Balance Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08576344 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2013(10 years, 10 months ago) |
| Dissolution Date | 12 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sheena Beech |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Well Walk London NW3 1LD |
| Director Name | Dr Trevor James Kelsall |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Well Walk London NW3 1LD |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Sheena Beech 50.00% Ordinary |
|---|---|
| 500 at £1 | Trevor James Kelsall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,197 |
| Current Liabilities | £456,880 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 February 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2021 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 10 May 2021 | Liquidators' statement of receipts and payments to 10 March 2021 (19 pages) |
| 11 May 2020 | Liquidators' statement of receipts and payments to 10 March 2020 (15 pages) |
| 5 April 2019 | Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 5 April 2019 (2 pages) |
| 2 April 2019 | Resolutions
|
| 2 April 2019 | Declaration of solvency (5 pages) |
| 2 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 3 July 2017 | Notification of Sheena Beech as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Sheena Beech as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Trevor James Kelsall as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Trevor James Kelsall as a person with significant control on 6 April 2016 (2 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 19 June 2013 | Incorporation (23 pages) |
| 19 June 2013 | Incorporation (23 pages) |