BALMORAL FINANCIAL LIMITED

Overview

Company Name	BALMORAL FINANCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08580342
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2013
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALMORAL FINANCIAL LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is BALMORAL FINANCIAL LIMITED located?

Registered Office Address	1st Floor, Verse Building Brunswick Place N1 6DZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BALMORAL FINANCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BALMORAL FINANCIAL LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2021	Application to strike the company off the register	1 pages	DS01

Jan 04, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Secretary's details changed for Mr Thomas Paul Marett on Jun 05, 2020	1 pages	CH03

Jun 04, 2020	Registered office address changed from 30 City Road London EC1Y 2AB England to 1st Floor, Verse Building Brunswick Place London N1 6DZ on Jun 04, 2020	1 pages	AD01

Apr 01, 2020	Notification of Gordon Crawford as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 01, 2020	Cessation of The Technology and Innovation Fund Lp as a person with significant control on Apr 01, 2020	1 pages	PSC07

Feb 27, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with updates	5 pages	CS01

Aug 03, 2018	Statement of capital following an allotment of shares on May 31, 2018 Capital: GBP 133.2	4 pages	SH01

Aug 02, 2018	Confirmation statement made on Aug 02, 2018 with updates	6 pages	CS01

Aug 01, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 20, 2018 with updates	4 pages	CS01

Mar 15, 2018	Registered office address changed from 21 Hatton Garden London EC1N 8BA England to 30 City Road London EC1Y 2AB on Mar 15, 2018	1 pages	AD01

Oct 25, 2017	Confirmation statement made on Oct 25, 2017 with updates	4 pages	CS01

Oct 23, 2017	Confirmation statement made on Oct 23, 2017 with updates	6 pages	CS01

Jun 22, 2017	Confirmation statement made on Jun 21, 2017 with updates	6 pages	CS01

Mar 06, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Feb 23, 2017	Registered office address changed from C/O Balmoral Financial Limited 18 King William Street London EC4N 7BP England to 21 Hatton Garden London EC1N 8BA on Feb 23, 2017	1 pages	AD01

Feb 23, 2017	Termination of appointment of John Navjot Hotti as a director on Feb 23, 2017	1 pages	TM01

Feb 23, 2017	Termination of appointment of Karim Peer as a director on Jan 31, 2017	1 pages	TM01

View All Filings

Who are the officers of BALMORAL FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARETT, Thomas Paul Brunswick Place N1 6DZ London 1st Floor, Verse Building England	Mar 31, 2015		Secretary	Brunswick Place N1 6DZ London 1st Floor, Verse Building England				200369070001
LEE, Jon Michael Brunswick Place N1 6DZ London 1st Floor, Verse Building England	Jun 21, 2013		Director	Brunswick Place N1 6DZ London 1st Floor, Verse Building England	United Kingdom	British	1964-12	179239500001
BELL, Graham David Commercial Buildings St Helier JE1 1BU Jersey 19 Jersey	Oct 02, 2013	Mar 31, 2015	Secretary	Commercial Buildings St Helier JE1 1BU Jersey 19 Jersey				181781250001
HOTTI, John Navjot Berkeley Street W1J 8DW London 9 Uk	Jul 19, 2013	Feb 23, 2017	Director	Berkeley Street W1J 8DW London 9 Uk	Uk	British	1966-8	180288830001
PEER, Karim c/o Balmoral Financial Limited King William Street EC4N 7BP London 18 England	Nov 21, 2014	Jan 31, 2017	Director	c/o Balmoral Financial Limited King William Street EC4N 7BP London 18 England	United Kingdom	British	1964-1	93685630003
WETTON, James Dennis Neve Berkeley Street W1J 8DW London 9 Uk	Jul 19, 2013	Feb 11, 2015	Director	Berkeley Street W1J 8DW London 9 Uk	Uk	British	1963-12	147699540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALMORAL FINANCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Technology And Innovation Fund Lp

Apr 06, 2016

Commercial Buildings

St Helier

JE1 1BU Jersey

Channel Islands

Yes

Legal Form	Jersey Limited Partnership
Country Registered	Jersey, Channel Islands
Legal Authority	Limited Partnerships (Jersey) Law 1994
Place Registered	Jersey, Channel Islands
Registration Number	1131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Gordon Crawford

Apr 06, 2016

Esplanade

St. Helier

JE2 3BX Jersey

4th Floor

Jersey

Nationality: British

Country of Residence: Jersey

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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