| Company Name | World Balance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06851756 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2012(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth KY11 2JL Scotland |
| Director Name | Mr Kenny Albert |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Seychelles |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Anse Royale Les Cannelles Mahe Seychelles |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Neil Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,419 |
| Cash | £11,278 |
| Current Liabilities | £163,698 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 27 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Appointment of Mr Neil Young as a director on 13 March 2012 (3 pages) |
| 26 March 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 26 March 2012 (2 pages) |
| 26 March 2012 | Termination of appointment of Kenny Albert as a director on 13 March 2012 (2 pages) |
| 26 March 2012 | Appointment of Mr Neil Young as a director on 13 March 2012 (3 pages) |
| 26 March 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 26 March 2012 (2 pages) |
| 26 March 2012 | Termination of appointment of Kenny Albert as a director on 13 March 2012 (2 pages) |
| 13 July 2011 | Accounts made up to 31 March 2011 (3 pages) |
| 13 July 2011 | Accounts made up to 31 March 2011 (3 pages) |
| 23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 18 May 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 18 May 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2009 | Incorporation (8 pages) |
| 18 March 2009 | Incorporation (8 pages) |