BALCAL LIMITED
Overview
| Company Name | BALCAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05292949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALCAL LIMITED?
- Other publishing activities (58190) / Information and communication
Where is BALCAL LIMITED located?
| Registered Office Address | Third Floor 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALCAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BALCAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Registered office address changed from Corby Castle Estate Office Corby Castle Estate Great Corby Carlisle Cumbria CA4 8LR to Third Floor 20 Old Bailey London EC4M 7AN on Jan 02, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 22, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD02 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 9 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||||||||||
Sub-division of shares on Feb 16, 2016 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Edward Gordon Shannon Haughey as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Sir Philip Charles Cornwallis Trousdell as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Lady Mary Gordon Ballyedmond as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Quinton Stewart Haughey as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||||||||||
Appointment of Professor the Honourable James Quinton Stewart Haughey as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of The Honourable Edward Gordon Shannon Haughey as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Martin Patrick Murdock as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of BALCAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCK, Martin Patrick | Secretary | Well Road BT34 3RS Warrenpoint 15 County Down Northern Ireland | British | 182112560001 | ||||||
| BALLYEDMOND, Mary Gordon, Lady | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | Northern Ireland | British | 188908590001 | |||||
| MURDOCK, Martin Patrick | Director | Well Road BT34 3RS Warrenpoint 15 County Down Northern Ireland | Northern Ireland | Irish | 60239580001 | |||||
| TROUSDELL, Philip Charles Cornwallis, Sir | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | 98797550003 | |||||
| SMYTH, Edward Joseph | Secretary | 3 Cedar Heights Bryansford BT33 0PJ Newcastle Down North Ireland | British | 101865120001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BALLYEDMOND, Lord | Director | Ballyedmond Castle BT34 3AG Rostrevor County Down | Northern Ireland | British | 133142130001 | |||||
| HAUGHEY, Edward Gordon Shannon, The Honourable | Director | Gillingham NR34 0ED Beccles Gillingham Hall Suffolk United Kingdom | England | British | 133142150002 | |||||
| HAUGHEY, James Quinton Stewart, Professor The Honourable | Director | 20 Greenpark Road BT34 3EZ Rostrevor Carpenham County Down | Northern Ireland | British | 133142160002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BALCAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Ballyedmond | Apr 06, 2016 | Killowen Road Rostrevor BT34 3AG Newry Ballyedmond Castle Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Sir Philip Charles Cornwallis Trousdell | Apr 06, 2016 | East Mills SP6 2JS Fordingbridge Riverside House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| The Honourable Edward Gordon Shannon Haughey | Apr 06, 2016 | Gillingham NR34 0ED Beccles Gillingham Hall Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Caroline Philippa Braid | Apr 06, 2016 | Conington PE7 3QA Peterborough Conington House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0