BALMORAL FINANCIAL LIMITED
Company is dissolved
General Information
NAME
BALMORAL FINANCIAL LIMITED
COMPANY NUMBER
08580342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
21/06/2013
(11 years and 6 months old)
WEBSITE
www.balmoralfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 6DZ
Telephone: 01534716594
TPS: No
1st Floor, Verse Building
Brunswick Place
London
N1 6DZ
N1 6DZ
Telephone: 716594
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY AND INNOVATION FUND LP | N/A | N/A |
| BALMORAL FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BALMORAL FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMORAL FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMORAL FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY AND INNOVATION FUND LP | N/A | N/A |
| BALMORAL FINANCIAL LIMITED | Company is dissolved | View Report |
| TELROCK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 27/02/2017 | Change in Reg. Office |
| 27/02/2017 | Karim Peer (909368563) has left the board |
| 27/02/2017 | John Navjot Hotti (918028883) has left the board |
| 29/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 25/08/2015 | New Company Secretary Thomas Paul Marett (920036907) Appointed |
| 25/08/2015 | Change in Reg. Office |
| 18/08/2015 | Graham David Bell (918178125) has left the board |
| 22/07/2015 | New Annual Return filed |
| 27/06/2015 | New Annual Return filed |
| 11/05/2015 | James Dennis Neve Wetton (914769954) has left the board |
| 01/05/2015 | Change in Reg. Office |
| 01/05/2015 | New Accounts filed |
| 02/12/2014 | Karim Peer (919286562) has left the board |
| 02/12/2014 | New Board Member Karim Peer (909368563) Appointed |
| 25/11/2014 | New Board Member Karim Peer (919286562) Appointed |
| 27/06/2014 | New Annual Return filed |
| 04/10/2013 | New Company Secretary Graham David Bell (918178125) Appointed |
| 06/08/2013 | New Board Member John Navjot Hotti (918028883) Appointed |
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