@BALANCE UK LIMITED

Company Number

05960110

Status

Converted / Closed

Incorporation Date

9 October 2006 (over 16 years ago)

Dissolution Date

21 February 2019

Company Type

Converted / Closed

Jurisdiction

United Kingdom

Registered Address

Schlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom

Industry Codes

09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)

Latest Accounts Date

2017-12-31

Annual Return Last Made Up Date

2015-11-06

Inactive Directors / Officers

BRENDAN JAMES BARRY, director, 31 Mar 2009-19 Apr 2010
DAVID MARSH, director, 3 Nov 2016-
GWENOLA JACQUELINE STEPHANIE BOYAULT, director, 12 Oct 2016-
JOHN GELSTON SAMUELL, director, 9 Oct 2006- 1 Jun 2011
JOHN MCGACHIE, director, 14 May 2014-
JORGEN BERG, director, 14 May 2014-12 Nov 2014
KARIN ANNETTE HOEING-COSENTINO, director, 8 Dec 2015-12 Oct 2016
KEITH KELLAS ARMSTRONG ALLAN, director, 9 Oct 2006-31 Dec 2008
LAWRENCE ROBERT BARR, director, 15 Mar 2008-13 Jun 2014
LESLEY SARAH JANE YOUNG, director, 1 Jun 2011-21 Aug 2015
MICHAEL ANTHONY AFFLECK, director, 9 Oct 2006- 2 Jan 2008
OLIVER FLEMING CAPON, director, 1 Jun 2008-31 Mar 2009
PAULINE DROY MOORE, secretary, 1 Jun 2011-
ROBERT MAYFIELD, secretary, 9 Oct 2006- 9 Jul 2007
ROBERT MAYFIELD, director, 9 Oct 2006- 1 Jun 2008
RYAN ALEXANDER KIDD, director, 12 Nov 2014- 3 Nov 2016
SIMON SMOKER, secretary, 1 Jan 2016-
SIMON SMOKER, director, 3 Nov 2016-
TAYLOR WESSING SECRETARIES LIMITED, secretary, 9 Jul 2007- 1 Jun 2011

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2019 (UK Crown Copyright)

Similarly named companies

Found 60. Showing first 10

BALANCE UK LIMITED (United Kingdom, 8 Dec 2000- )
PURE BALANCE UK LIMITED (United Kingdom, 28 Jan 2009- )
NATURAL BALANCE (UK) LIMITED (United Kingdom, 23 Oct 2007- )
BENEFIT AND BALANCE (UK) LIMITED (United Kingdom, 20 Jun 2017- )
THE GREEN BALANCE UK LIMITED (United Kingdom, 2 Mar 2007- )
BACK TO BALANCE (UK) LIMITED (United Kingdom, 20 Jul 2004- )
BALANCE MASTER UK LIMITED (United Kingdom, 1 May 2002- )
BALANCE DESIGN (UK) LIMITED (United Kingdom, 19 Aug 2009- )
inactive COUNTER-BALANCE (UK) LIMITED (United Kingdom, 28 Feb 2014- 3 Nov 2015)
inactive SWISS BALANCE UK LIMITED (United Kingdom)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	SCHLUMBERGER UK LIMITED (United Kingdom, 13 Sep 2010- ) controls inactive @BALANCE UK LIMITED (United Kingdom, 9 Oct 2006-21 Feb 2019)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2016-04-06	SCHLUMBERGER UK LIMITED (United Kingdom, 13 Sep 2010- ) controls inactive @BALANCE UK LIMITED (United Kingdom, 9 Oct 2006-21 Feb 2019)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2019-02-21	Miscellaneous document	Miscellaneous	details
2019-02-19	Miscellaneous document	Miscellaneous	details
2019-02-13	Miscellaneous document	Miscellaneous	details
2019-01-21	Filing dated 21 January 2019	Resolutions	details
2018-11-06	Confirmation Statement	Confirmation statement made on 2018-11-06 with updates	details
2018-10-09	Miscellaneous document	Miscellaneous	details
2018-04-13	Annual Accounts	Accounts for a dormant company made up to 2017-12-31	details
2017-11-17	Give notice of relevant legal entity with significant control	Notification of Schlumberger Uk Limited as a person with significant control on 2016-04-06	details
2017-11-13	Confirmation Statement	Confirmation statement made on 2017-11-06 with updates	details
2017-10-09	Annual Accounts	Full accounts made up to 2016-12-31	details
2016-11-23	Confirmation Statement	Confirmation statement made on 2016-11-06 with updates	details
2016-11-04	Appointment of director	Appointment of Mr David Marsh as a director on 2016-11-03	details
2016-11-04	Appointment of director	Appointment of Mr Simon Smoker as a director on 2016-11-03	details
2016-11-04	Termination of appointment of director	Termination of appointment of Ryan Alexander Kidd as a director on 2016-11-03	details
2016-10-14	Appointment of director	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 2016-10-12	details
2016-10-14	Termination of appointment of director	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 2016-10-12	details
2016-10-10	Annual Accounts	Accounts for a dormant company made up to 2015-12-31	details
2016-01-14	Change of director's details	Director's details changed for Mr Ryan Alexander Kidd on 2015-05-01	details
2016-01-07	Appointment of secretary	Appointment of Mr Simon Smoker as a secretary on 2016-01-01	details
2016-01-06	Termination of appointment of secretary	Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31	details

See all (78 records)

Industry codes

Code	Description	Code scheme
09.10	Support activities for petroleum and natural gas extraction	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 24 2020

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