BALFOUR CAPITAL LIMITED
Company is dissolved
General Information
NAME
BALFOUR CAPITAL LIMITED
COMPANY NUMBER
03957668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/03/2000
(24 years and 8 months old)
WEBSITE
www.balfourinvest.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4BH
3rd Floor
24 Old Bond Street
London
W1S 4BH
C/O Noble House London Limited
28a Walpole Street
London
SW3 4QS
Telephone: 75182900
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 |
|---|---|---|
| BALFOUR CAPITAL (CAYMAN) LTD | N/A | N/A |
| BALFOUR CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Anthony Paul Frieze (921437032) has left the board |
| 09/04/2019 | Anthony Paul Frieze (921445931) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR CAPITAL 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 BALFOUR CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR CAPITAL 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR CAPITAL (CAYMAN) LTD | N/A | N/A |
| BALFOUR CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Anthony Paul Frieze (921437032) has left the board |
| 09/04/2019 | Anthony Paul Frieze (921445931) has left the board |
| 09/04/2019 | New Company Secretary Alexander David Balfour (925724266) Appointed |
| 31/01/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Anthony Paul Frieze (921445931) Appointed |
| 20/09/2016 | Olivia Jane Bleasdale (910724920) has left the board |
| 20/09/2016 | New Company Secretary Anthony Paul Frieze (921437032) Appointed |
| 13/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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