Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > BALMORAL CAPITAL LIMITED
Company Information for BALMORAL CAPITAL LIMITED
60 CHISWELL STREET, LONDON, EC1Y,
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Company Registration Number
 06218828 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Balmoral Capital Ltd
BALMORAL CAPITAL LIMITED was founded on 2007-04-19 and had its registered office in 60 Chiswell Street. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BALMORAL CAPITAL LIMITED | ||
| Legal Registered Office | ||
| 60 CHISWELL STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06218828 | |
|---|---|---|
| Date formed | 2007-04-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BALMORAL CAPITAL LIMITED
The following companies were found which have the same name as BALMORAL CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALMORAL CAPITAL A | 13 CHARTERS COURT CHARTERS ROAD SUNNINGHILL ACOT BERKS SL5 9FG | Active | Company formed on the 2006-04-24 | |
| BALMORAL CAPITAL I | 13 CHARTERS COURT CHARTERS ROAD SUNNINGHILL ACOT BERKS SL5 9FG | Active | Company formed on the 2006-04-24 | |
 |
BALMORAL CAPITAL ADVISORS LLC | California | Unknown | |
|
BALMORAL CAPITAL CORPORATION | California | Unknown | |
| BALMORAL CAPITAL GROUP LTD. | Unknown | |||
| Balmoral Capital Limited | Unknown | |||
 |
BALMORAL CAPITAL PRIVATE LIMITED | HOOPER ROAD Singapore 229183 | Active | Company formed on the 2021-08-28 |
| BALMORAL CAPITAL LIMITED | BARKAT HOUSE 116-118 FINCHLEY ROAD LONDON NW3 5HT | Active - Proposal to Strike off | Company formed on the 2022-11-21 | |
 |
Balmoral Capital Limited | Unknown | Company formed on the 2023-09-19 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/04/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 19/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG | |
| AR01 | 19/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SIMON ROSENBERG / 17/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSENBERG / 17/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 12/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 11/08/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED GERARD NOLAN | |
| AR01 | 19/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CASELY | |
| SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 5 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AR01 | 19/04/10 FULL LIST | |
| AA01 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009 | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 21/06/07 | |
| ELRES | S366A DISP HOLDING AGM 21/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED INHOCO 4190 LIMITED CERTIFICATE ISSUED ON 11/06/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to BALMORAL CAPITAL LIMITED 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 CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RECEIVABLES PLEDGE AGREEMENT | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Outstanding | IRISH NATTIONWIDE BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of BALMORAL CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALMORAL CAPITAL LIMITED
Income
Government Income
We have not found government income sources for BALMORAL CAPITAL LIMITED. 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 (55100 - Hotels and similar accommodation) as BALMORAL CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL CAPITAL LIMITED 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 CAPITAL LIMITED 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 CAPITAL LIMITED 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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