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BALCORA HOLDINGS LIMITED

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BALCORA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03929810

Incorporation date

20/02/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O KIMEON LTD, 9 Perseverance Works, Kingsland Road, London E2 8DDCopy
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Latest events (Record since 21/02/2000)
dot icon01/07/2021
Restoration by order of the court
View PDF (3 pages)
dot icon21/05/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon02/06/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon02/05/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon29/04/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/04/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon07/05/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/05/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2016
Appointment of Mr Gerard Feehily as a secretary on 2015-03-01
View PDF (2 pages)
dot icon05/05/2016
Appointment of Mr Gerard Feehily as a director on 2015-03-01
View PDF (2 pages)
dot icon05/05/2016
Termination of appointment of Sarah Judith Byrne as a director on 2015-03-01
View PDF (1 pages)
dot icon05/05/2016
Termination of appointment of Sarah Byrne as a secretary on 2015-03-01
View PDF (1 pages)
dot icon26/04/2016
Registered office address changed from C/O Forbes Dawson Station House Stamford New Road Altrincham Cheshire WA14 1EP to C/O Kimeon Ltd 9 Perseverance Works Kingsland Road London E2 8DD on 2016-04-26
View PDF (1 pages)
dot icon08/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon10/09/2014
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to C/O Forbes Dawson Station House Stamford New Road Altrincham Cheshire WA14 1EP on 2014-09-10
View PDF (1 pages)
dot icon30/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (1 pages)
dot icon16/09/2013
Appointment of Sarah Byrne as a secretary
View PDF (3 pages)
dot icon16/09/2013
Termination of appointment of Brian Mcdonagh as a secretary
View PDF (2 pages)
dot icon16/09/2013
Termination of appointment of Brian Mcdonagh as a director
View PDF (2 pages)
dot icon27/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (1 pages)
dot icon20/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/06/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (1 pages)
dot icon23/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/07/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (1 pages)
dot icon17/06/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2010
Director's details changed for Brian Anthony Mcdonagh on 2010-02-21
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Sarah Judith Byrne on 2010-02-21
View PDF (2 pages)
dot icon05/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (1 pages)
dot icon11/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/03/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon19/03/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon18/03/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon13/03/2008
Director and secretary's change of particulars / brian mcdonagh / 01/02/2007
View PDF (1 pages)
dot icon31/07/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon31/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/02/2007
Return made up to 21/02/06; full list of members
View PDF (2 pages)
dot icon20/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon11/08/2006
Registered office changed on 11/08/06 from: no 15 the chambers 2/6 booth street manchester M2 4AT
View PDF (1 pages)
dot icon22/05/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon11/05/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon08/03/2005
Return made up to 21/02/05; full list of members
View PDF (7 pages)
dot icon22/03/2004
Return made up to 21/02/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon01/07/2003
Return made up to 21/02/03; full list of members
View PDF (7 pages)
dot icon21/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon26/03/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon20/02/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Delivery ext'd 3 mth 31/03/01
View PDF (1 pages)
dot icon25/04/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon09/05/2000
Secretary resigned
View PDF (1 pages)
dot icon09/05/2000
Director resigned
View PDF (1 pages)
dot icon09/05/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/03/2000
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon21/02/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2017
dot iconNext confirmation date
20/02/2019
dot iconLast change occurred
30/03/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
dot iconNext due on
30/12/2018
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonagh, Brian Anthony
Secretary
20/02/2000 - 21/02/2013
-
Feehily, Gerard
Secretary
28/02/2015 - Present
-
COMPANY DIRECTORS LIMITED
Nominee Director
20/02/2000 - 20/02/2000
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/02/2000 - 20/02/2000
68517
Mcdonagh, Brian Anthony
Director
20/02/2000 - 21/02/2013
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALCORA HOLDINGS LIMITED

BALCORA HOLDINGS LIMITED is an(a) Active company incorporated on 20/02/2000 with the registered office located at C/O KIMEON LTD, 9 Perseverance Works, Kingsland Road, London E2 8DD. There are currently 2 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 BALCORA HOLDINGS LIMITED?

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BALCORA HOLDINGS LIMITED is currently Active. It was registered on 20/02/2000 and dissolved on 20/05/2019.

Where is BALCORA HOLDINGS LIMITED located?

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BALCORA HOLDINGS LIMITED is registered at C/O KIMEON LTD, 9 Perseverance Works, Kingsland Road, London E2 8DD.

What does BALCORA HOLDINGS LIMITED do?

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BALCORA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALCORA HOLDINGS LIMITED?

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The latest filing was on 01/07/2021: Restoration by order of the court.