Kluman And Balter Holdings Limited. Head office in Enfield. Check Director.

Kluman And Balter Holdings Limited, Enfield

About
Name: Kluman And Balter Holdings Limited
Number: 07993045
Incorporation date: 2012-03-15
End of financial year: 31 October


Address:	136 Hertford Road Enfield EN3 5AX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Danny K.

6 April 2016

Nature of control:	significiant influence or control

Dk Investments Limited

21 November 2017

Address	18 Oaklands Road, London, N20 8AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10479048
Nature of control:	25-50% voting rights 25-50% shares

Kluman and Balter Holdings Limited was officially closed on 2021-01-09. Kluman And Balter Holdings was a private limited company that could have been found at 136 Hertford Road, Enfield, EN3 5AX, Middlesex. The company (formally formed on 2012-03-15) was run by 2 directors and 3 secretaries.
Director Danny K. who was appointed on 15 March 2012.
Director Jamie K. who was appointed on 15 March 2012.
Among the secretaries, we can name: Simon D. appointed on 09 January 2017, Diana K. (appointed on 06 January 2017) or Omer T. appointed on 15 March 2012.

The company was officially classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2018-09-27 and last time the accounts were filed was on 30 April 2017. 2016-03-15 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, January 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, January 2021 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2020 \| resolution	Free Download (1 page)
AD01	Address change date: 21st March 2019. New Address: 136 Hertford Road Enfield Middlesex EN3 5AX. Previous address: Unit 8 the I.O Centre Lea Road Waltham Abbey EN9 1AS filed on: 21st, March 2019 \| address	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 28th, February 2019 \| mortgage	Free Download (1 page)
PSC04	Change to a person with significant control 6th January 2017 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 27th September 2018 filed on: 31st, January 2019 \| confirmation statement	Free Download (9 pages)
PSC02	Notification of a person with significant control 21st November 2017 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 15th November 2018 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 30th April 2018 to 31st October 2018 filed on: 23rd, January 2019 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, December 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, December 2018 \| gazette	Free Download (1 page)
AP03	New secretary appointment on 9th January 2017 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 6th January 2017 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 12th, December 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, December 2017 \| resolution	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2017 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 27th September 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (8 pages)
PSC04	Change to a person with significant control 6th January 2017 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2017 \| resolution	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, April 2017 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 12th, December 2016 \| accounts	Free Download
CS01	Confirmation statement with updates 27th September 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 25th February 2016: 39270.00 GBP filed on: 16th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 12th, April 2016 \| resolution	Free Download (5 pages)
SH03	Purchase of own shares filed on: 12th, April 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 15th March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th April 2016: 39270.00 GBP capital
SH03	Purchase of own shares filed on: 19th, February 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 6th January 2016: 90000.00 GBP filed on: 19th, February 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2016 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 7th, December 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 13th January 2015: 120000.00 GBP filed on: 11th, February 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 3rd, February 2015 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 2nd, December 2014 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 20th, October 2014 \| resolution
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 17th, December 2013 \| accounts	Free Download (27 pages)
CH01	On 16th April 2013 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
CH03	On 16th April 2013 secretary's details were changed filed on: 17th, April 2013 \| officers	Free Download (1 page)
CH01	On 16th April 2013 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 26th March 2013 filed on: 26th, March 2013 \| address	Free Download (1 page)
SH01	Statement of Capital on 20th March 2012: 150000.00 GBP filed on: 24th, April 2012 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, April 2012 \| mortgage	Free Download (5 pages)
AA01	Current accounting period extended from 31st March 2013 to 30th April 2013 filed on: 3rd, April 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, March 2012 \| incorporation	Free Download (45 pages)

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