BALDER CAPITAL SERVICES LTD
Overview
| Company Name | BALDER CAPITAL SERVICES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 15370337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALDER CAPITAL SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BALDER CAPITAL SERVICES LTD located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALDER CAPITAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALDER CAPITAL SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | Yes |
What are the latest filings for BALDER CAPITAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 9 Appold Street London EC2A 2AP on Mar 19, 2026 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 153703370001 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Matthew James Rayner as a director on Jan 11, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Julian Richard Sutton as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Appointment of Mr Paul Michael Barker as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 153703370001, created on Jan 13, 2025 | 35 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Julian Richard Sutton on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Matthew James Rayner as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nicholas Anthony Sellars as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Julian Richard Sutton as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of 4Sgb Ltd as a person with significant control on Feb 26, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Balder Holdings Ltd as a person with significant control on Feb 26, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BALDER CAPITAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Paul Michael | Director | Appold Street EC2A 2AP London 6th Floor 9 | England | British | 215775300001 | |||||
| GUNDERSEN, Magnus Ingolf | Director | Appold Street EC2A 2AP London 6th Floor 9 | England | Norwegian | 177153200001 | |||||
| SELLARS, Nicholas Anthony | Director | Appold Street EC2A 2AP London 6th Floor 9 | England | British | 320295060001 | |||||
| RAYNER, Matthew James | Director | Furnival Street EC4A 1JQ London 27 England | England | British | 287794790001 | |||||
| SUTTON, Julian Richard | Director | Furnival Street EC4A 1JQ London 27 England | England | British | 221281690002 |
Who are the persons with significant control of BALDER CAPITAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4sgb Ltd | Feb 26, 2024 | Furnival Street EC4A 1JQ London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Balder Holdings Ltd | Dec 27, 2023 | Furnival Street EC4A 1JQ London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BALDER CAPITAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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