BALCARD LIMITED

Key Data

Status

Dissolved

Company No.

05674874

Incorporation date

13/01/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2006)

25/07/2017

Final Gazette dissolved via compulsory strike-off

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10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2016

Termination of appointment of Dennis Raymond Cook as a director on 2016-08-02

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

04/11/2014

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Birchin Court 20 Birchin Lane London EC3V 9DJ on 2014-11-04

View PDF (1 pages)

04/11/2014

Appointment of Mr Dennis Raymond Cook as a director on 2014-09-30

View PDF (2 pages)

15/10/2014

Termination of appointment of Susan Mary Hollyman as a director on 2014-09-30

View PDF (1 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

23/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

13/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2013

Termination of appointment of Same-Day Company Services Ltd as a secretary

View PDF (1 pages)

18/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

09/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

02/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

16/06/2006

Registered office changed on 16/06/06 from: 9 perseverance works london E2 8DD

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

24/04/2006

Registered office changed on 24/04/06 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: 6TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

Memorandum and Articles of Association

View PDF (7 pages)

07/04/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

07/04/2006

Ad 21/03/06--------- £ si 9998@1=9998 £ ic 2/10000

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07/04/2006

Resolutions

View PDF (1 pages)

07/04/2006

Nc inc already adjusted 21/03/06

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07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (1 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

13/01/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BALCARD LIMITED

BALCARD LIMITED is an(a) Dissolved company incorporated on 13/01/2006 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALCARD LIMITED?

BALCARD LIMITED is currently Dissolved. It was registered on 13/01/2006 and dissolved on 25/07/2017.

Where is BALCARD LIMITED located?

BALCARD LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does BALCARD LIMITED do?

BALCARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALCARD LIMITED?

The latest filing was on 25/07/2017: Final Gazette dissolved via compulsory strike-off.