BALMORAL ADVISORS LLP

Overview

Company Name	BALMORAL ADVISORS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC309158
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2004
Date of Cessation	Sep 20, 2013

Summary

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

Where is BALMORAL ADVISORS LLP located?

Registered Office Address	13 Charters Court Charters Road SL5 9FG Sunninghill Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BALMORAL ADVISORS LLP?

Previous Company Names
Company Name	From	Until
BALMORAL MANAGERS LLP	Sep 06, 2004	Sep 06, 2004

What are the latest accounts for BALMORAL ADVISORS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for BALMORAL ADVISORS LLP?

Filings
Date	Description	Document	Type
Sep 20, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 20, 2013	Return of final meeting in a members' voluntary winding up	6 pages	4.71

Jan 11, 2013	Declaration of solvency	3 pages	4.70

Jan 11, 2013	Appointment of a voluntary liquidator	1 pages	600

Jan 11, 2013	Determination	1 pages	DETERMINAT

Dec 12, 2012	Member's details changed for Ms Julie Michelle Harper on Nov 30, 2012	2 pages	LLCH01

Aug 24, 2012	Group of companies' accounts made up to Mar 31, 2012	21 pages	AA

Apr 05, 2012	Registered office address changed from Suite 32 2 Mansfield Street London W1G 9NF United Kingdom on Apr 05, 2012	1 pages	LLAD01

Feb 02, 2012	Registered office address changed from Cassini House 57-59 st. James's Street London SW1A 1LD on Feb 02, 2012	1 pages	LLAD01

Jan 25, 2012	Annual return made up to Dec 31, 2011	5 pages	LLAR01

Jan 25, 2012	Member's details changed for Balmoral Capital Partners Llp on Dec 31, 2011	2 pages	LLCH02

Jan 25, 2012	Member's details changed for Bruno Mathleu on Dec 31, 2011	2 pages	LLCH01

Dec 09, 2011	Termination of appointment of Eric Marcel Marie-Christian Delangle as a member on Nov 08, 2011	1 pages	LLTM01

Aug 03, 2011	Group of companies' accounts made up to Mar 31, 2011	22 pages	AA

Jan 31, 2011	Annual return made up to Dec 31, 2010	11 pages	LLAR01

Jul 27, 2010	Group of companies' accounts made up to Mar 31, 2010	22 pages	AA

May 28, 2010	Appointment of Eric Marcel Marie-Christian Delangle as a member	3 pages	LLAP01

Feb 11, 2010	Member's details changed for Bruno Mathleu on Feb 02, 2010	2 pages	LLCH01

Feb 11, 2010	Member's details changed for Julie Michelle Harper on Feb 02, 2010	2 pages	LLCH01

Feb 11, 2010	Member's details changed for Agostino Ascani on Feb 02, 2010	2 pages	LLCH01

Feb 11, 2010	Member's details changed for Richard Winckles on Feb 02, 2010	2 pages	LLCH01

Feb 11, 2010	Member's details changed for Alexander Constantine Basil D'janoeff on Feb 02, 2010	2 pages	LLCH01

Feb 09, 2010	Group of companies' accounts made up to Mar 31, 2009	22 pages	AA

Jan 27, 2010	Annual return made up to Dec 31, 2009	9 pages	LLAR01

Jan 30, 2009	legacy	4 pages	LLP363

View All Filings

Who are the officers of BALMORAL ADVISORS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

D'JANOEFF, Alexander Constantine Basil

Sep 06, 2004

LLP Designated Member

Charters Court

Charters Road

SL5 9FG Sunninghill

Berkshire

United Kingdom

England

1952-3

95463680001

HARPER, Julie Michelle

Nov 13, 2006

LLP Designated Member

Charters Court

Charters Road

SL5 9FG Sunninghill

Berkshire

United Kingdom

England

1968-4

141591150001

WINCKLES, Richard, Mr.

Sep 06, 2004

LLP Designated Member

Charters Court

Charters Road

SL5 9FG Sunninghill

Berkshire

United Kingdom

1946-3

92558440001

BALMORAL CAPITAL PARTNERS LLP

Sep 06, 2004

LLP Designated Member

57-59 St. James's Street

SW1A 1LD London

Cassini House

United Kingdom

Identification Type	European Economic Area
Registration Number	OC306019

141421070001

ASCANI, Agostino

Nov 13, 2006

LLP Member

Charters Court

Charters Road

SL5 9FG Sunninghill

Berkshire

United Kingdom

England

1967-1

141913110001

MATHIEU, Bruno Emmanuel Pascal

Nov 13, 2006

LLP Member

Charters Court

Charters Road

SL5 9FG Sunninghill

Berkshire

United Kingdom

1960-8

141591170001

DELANGLE, Eric Marcel Marie-Christian

May 24, 2010

Nov 08, 2011

LLP Member

Cassini House

57-59 St. James's Street

SW1A 1LD London

United Kingdom Of Great Britain

1969-4

138766450001

View Detailed Information on Officers and People with Significant Control

Does BALMORAL ADVISORS LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2013	Dissolved on
Dec 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 31, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 31, 2012

View Detailed Information on Insolvency Cases

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.
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