Active - Proposal to Strike off
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Company Information for BALMORAL TRADING LTD
17 FOUNTAIN STREET, HECKMONDWIKE, WF16 9HT,
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Company Registration Number
 12735290 Private Limited Company
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Company Overview
About Balmoral Trading Ltd
BALMORAL TRADING LTD was founded on 2020-07-10 and has its registered office in Heckmondwike. The organisation's status is listed as "Active - Proposal to Strike off". Balmoral Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| BALMORAL TRADING LTD | |
| Legal Registered Office | |
| 17 FOUNTAIN STREET HECKMONDWIKE WF16 9HT | |
Filing Information
| Company Number | 12735290 | |
|---|---|---|
| Company ID Number | 12735290 | |
| Date formed | 2020-07-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 10/07/2022 | |
| Latest return | ||
| Return next due | 07/08/2021 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2022-10-13 19:25:15 |
| Companies House |
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Companies with same name BALMORAL TRADING LTD
The following companies were found which have the same name as BALMORAL TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BALMORAL TRADING LIMITED | EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD CHISWICK CHISWICK LONDON W4 4AJ | Dissolved | Company formed on the 1976-09-02 |
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BALMORAL TRADING L.L.C. | 355 AUBURN STREET New York WYCKOFF NJ 07481 | Active | Company formed on the 1997-03-21 |
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BALMORAL TRADING & MANAGEMENT, NV | 4601 WEST SAHARA AVENUE LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1998-03-19 |
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BALMORAL TRADING PTY LTD | NSW 2067 | Active | Company formed on the 2005-10-10 |
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BALMORAL TRADING INVESTMENTS PTY LTD | NSW 2065 | Active | Company formed on the 2005-06-23 |
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BALMORAL TRADING PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-12 |
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Balmoral Trading LLC | Delaware | Unknown | |
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BALMORAL TRADING FREIGHT CONSOLIDATION INC | Georgia | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to BALMORAL TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BALMORAL TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALMORAL TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Intangible Assets
Patents
We have not found any records of BALMORAL TRADING LTD registering or being granted any patents Domain Names
We do not have the domain name information for BALMORAL TRADING LTD
Income
Government Income
We have not found government income sources for BALMORAL TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BALMORAL TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMORAL TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALMORAL TRADING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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