Introduction
Watch Company
Updated On: 26/08/2026
B
BALANCED COMMERCIAL FINANCE LIMITED
BALANCED COMMERCIAL FINANCE LIMITED is an dissolved company incorporated on with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BALANCED COMMERCIAL FINANCE LIMITED was registered 11 years ago.(SIC: 82990)
Status
dissolved
Active since 11 years ago
Company No
09527506
LTD Company
Age
11 Years
Incorporated 7 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2017 (9 years ago)
Submitted on 30 January 2018 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 June 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
1 - 3 Crosby Road South Waterloo Liverpool, L22 1RG,
Timeline
4 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Aug 17
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Neil
ActiveWaterloo, LiverpoolL22 1RG
Born October 1969
Director
Appointed 07 Apr 2015
EVANS, Neil
Waterloo, LiverpoolL22 1RG
Born October 1969
Director
07 Apr 2015
Active
DRAKE, Steven
ResignedWaterloo, LiverpoolL22 1RG
Born June 1980
Director
Appointed 23 Jul 2015
Resigned 01 Aug 2017
DRAKE, Steven
Waterloo, LiverpoolL22 1RG
Born June 1980
Director
23 Jul 2015
Resigned 01 Aug 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Elizabeth Verinder
ActiveWaterloo, LiverpoolL22 1RG
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Mrs Rachel Elizabeth Verinder
Waterloo, LiverpoolL22 1RG
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2016
Active
Mr Neil Evans
ActiveWaterloo, LiverpoolL22 1RG
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Mr Neil Evans
Waterloo, LiverpoolL22 1RG
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2016
Active
Mr Steven Drake
CeasedWaterloo, LiverpoolL22 1RG
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Mr Steven Drake
Waterloo, LiverpoolL22 1RG
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
4 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2016