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BALMORAL-KIE LIMITED

BALMORAL-KIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALMORAL-KIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13142179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALMORAL-KIE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BALMORAL-KIE LIMITED located?

    Registered Office Address
    1 Hartdene House
    Bridge Road
    GU19 5AT Bagshot
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BALMORAL-KIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of James Griffin as a director on Jan 11, 2022

    		1 pagesTM01

    Appointment of Mr William Nigel Patterson as a director on Jan 06, 2022

    		2 pagesAP01

    Appointment of Mr David Thomas Nightingale as a director on Sep 22, 2021

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2021

    Statement of capital on Jan 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BALMORAL-KIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIGHTINGALE, David Thomas
    Bridge Road
    GU19 5AT Bagshot
    1 Hartdene House
    United Kingdom
    		Director
    Bridge Road
    GU19 5AT Bagshot
    1 Hartdene House
    United Kingdom
    		EnglandBritish186015250001
    PATTERSON, William Nigel
    The Pagoda
    SL6 8EU Maidenhead
    32
    Berkshire
    United Kingdom
    		Director
    The Pagoda
    SL6 8EU Maidenhead
    32
    Berkshire
    United Kingdom
    		EnglandBritish27782730001
    GRIFFIN, James, Mr.
    Bridge Road
    GU19 5AT Bagshot
    1 Hartdene House
    United Kingdom
    		Director
    Bridge Road
    GU19 5AT Bagshot
    1 Hartdene House
    United Kingdom
    		United KingdomBritish68124300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMORAL-KIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. James Griffin
    Bridge Road
    GU19 5AT Bagshot
    1 Hartdene House
    United Kingdom
    		Jan 18, 2021
    Bridge Road
    GU19 5AT Bagshot
    1 Hartdene House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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