BALCAL LIMITED
Company is dissolved
General Information
NAME
BALCAL LIMITED
COMPANY NUMBER
05292949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
22/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2018
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Philip Charles Cornwallis Trousdell (909879755) Appointed |
| 23/11/2023 | New Board Member Philip Charles Cornwallis Trousdell (909879755) Appointed |
| 23/11/2023 | New Board Member Mary Gordon Ballyedmond (918890859) Appointed |
Credit Risk Overview
Want to learn more about BALCAL 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 BALCAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALCAL 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: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 621 Past: 19436 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
22/11/2004 - 13/03/2014 (9 years and 3 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/11/2004 - 20/09/2013 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Philip Charles Cornwallis Trousdell (909879755) Appointed |
| 23/11/2023 | New Board Member Philip Charles Cornwallis Trousdell (909879755) Appointed |
| 23/11/2023 | New Board Member Mary Gordon Ballyedmond (918890859) Appointed |
| 03/11/2023 | New Board Member Mary Gordon Ballyedmond (918890859) Appointed |
| 27/10/2023 | New Board Member Martin Patrick Murdock (906023958) Appointed |
| 11/10/2023 | New Board Member Martin Patrick Murdock (906023958) Appointed |
| 10/08/2023 | New Board Member Mary Gordon Ballyedmond (918890859) Appointed |
| 10/08/2023 | New Board Member Philip Charles Cornwallis Trousdell (909879755) Appointed |
| 04/05/2023 | New Board Member Martin Patrick Murdock (906023958) Appointed |
| 04/01/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Mary Gordon Ballyedmond (918890859) Appointed |
| 29/02/2016 | New Board Member Philip Charles Cornwallis Trousdell (909879755) Appointed |
| 29/02/2016 | Edward Gordon Shannon Haughey (913314215) has left the board |
| 29/02/2016 | James Quinton Stewart Haughey (913314216) has left the board |
| 29/02/2016 | New Board Member Mary Gordon Ballyedmond (918890859) Appointed |
| 29/02/2016 | Edward Gordon Shannon Haughey (913314215) has left the board |
| 29/02/2016 | James Quinton Stewart Haughey (913314216) has left the board |
| 29/02/2016 | New Board Member Philip Charles Cornwallis Trousdell (909879755) Appointed |
| 28/11/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 08/07/2014 | Martin Patrick Murdock (918713002) has left the board |
| 08/07/2014 | New Board Member Martin Patrick Murdock (906023958) Appointed |
| 04/07/2014 | New Board Member James Quinton Stewart Haughey (913314216) Appointed |
| 04/07/2014 | New Board Member Edward Gordon Shannon Haughey (913314215) Appointed |
| 30/04/2014 | Lord Ballyedmond (913314213) has left the board |
| 30/04/2014 | New Board Member Martin Patrick Murdock (918713002) Appointed |
| 27/11/2013 | New Annual Return filed |
| 17/10/2013 | New Company Secretary Martin Patrick Murdock (918211256) Appointed |
| 17/10/2013 | Edward Joseph Smyth (910186512) has left the board |
| 06/08/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
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