BALATRO (LONDON 1) LIMITED

Company 14356361 Liquidation Insolvency notice Private limited company
Company age
4 years

Company overview

Incorporation date
14 September 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 31 March 2026

    Resolutions for Winding-up

    Read the notice →
  2. 31 March 2026

    Appointment of Liquidators

    Read the notice →
  3. 31 March 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

6th Floor 2 London Wall Place, London, EC2Y 5AU

Industry classification (SIC codes)

18130

Officers & directors (3)

CORDEN, James Kimberly

Secretary

Appointed: 14 September 2022

Active

GALLIMORE, James Edward

Secretary

Appointed: 14 September 2022

Active

CORDEN, James Kimberly

Director

Appointed: 14 September 2022

Active

Recent filing history (13)

9 April 2026

Registered office address changed from Black Frame Consulting 10-16 Elm Street London WC1X 0BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 9 April 2026

Address • Form AD01

9 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 April 2026

Resolutions

Resolution • Form RESOLUTIONS

9 April 2026

Declaration of solvency

Insolvency • Form LIQ01

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

2 October 2025

Confirmation statement made on 13 September 2025 with updates

Confirmation statement • Form CS01

13 September 2024

Confirmation statement made on 13 September 2024 with no updates

Confirmation statement • Form CS01

28 August 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

15 May 2024

Change of details for Mr James Kimberly Corden as a person with significant control on 15 May 2024

Persons with significant control • Form PSC04

15 May 2024

Director's details changed for Mr James Kimberly Corden on 15 May 2024

Officers • Form CH01

23 April 2024

Previous accounting period extended from 30 September 2023 to 31 December 2023

Accounts • Form AA01

22 October 2023

Confirmation statement made on 13 September 2023 with no updates

Confirmation statement • Form CS01

14 September 2022

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Mr James Kimberly Corden

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 September 2022

Insolvency history

Members voluntary liquidation

Commencement of winding up: 27 March 2026

Declaration of solvency sworn on: 24 March 2026

Practitioners:

Georgina Marie Eason - 6th Floor 2 London Wall Place

Andrew John Duncan - 6th Floor 2 London Wall Place

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 27 September 2026

Additional information

Has charges No
Super secure PSCs No