Firmwatch
Public risk events12615593

Balashev Investment Group Limited

Active1 risk event

Data sourced from Companies House and The Gazette · Last refreshed 3 hr ago

Latest event

First gazette notice · 25 Aug 2025

Risk event timeline

Public Gazette notices classified by Firmwatch — a notice may represent a stage in a legal process, not a final outcome.

1 strike-off

  1. First gazette notice

    Strike-off

    25 Aug 2025

    Balashev Investment Group Limited appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.

    The London Gazette, Supplement 900555, Page 4281

    Page 1 FIRST GAZETTE NOTICES - CONTINUED A YORKSHIRE CHEF LIMITED AYVIANNA & ANAYA LTD AZAANSHOPS LTD AZ COURIERS MCR LIMITED A-Z GROCERS LTD AZK ADVISORY LTD AZONO SOLUTIONS LTD A - Z SALES LIMITED AZT CAPITAL LT…

    Source: London/issue/900555/supplement/4281:12615593

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