BALCROFT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

08338005

Incorporation date

20/12/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2012)

27/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2023

Application to strike the company off the register

View PDF (1 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

28/11/2022

Change of details for Mr Richard Cronin as a person with significant control on 2022-11-28

View PDF (2 pages)

15/07/2022

Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-15

View PDF (1 pages)

15/07/2022

Director's details changed for Mr Richard Cronin on 2022-07-15

View PDF (2 pages)

01/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/05/2022

Registered office address changed from Ground Floor Woodberry Close London N12 0DR to Ground Floor 2 Woodberry Grove London N12 0DR on 2022-05-27

View PDF (1 pages)

27/05/2022

Director's details changed for Mr Richard Cronin on 2022-05-27

View PDF (2 pages)

27/05/2022

Change of details for Mr Richard Cronin as a person with significant control on 2022-05-27

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

01/03/2022

Director's details changed for Mr Richard Cronin on 2022-03-01

View PDF (2 pages)

01/03/2022

Change of details for Mr Richard Ian Cronin as a person with significant control on 2022-03-01

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

31/03/2021

Change of details for Mr Richard Ian Cronin as a person with significant control on 2019-03-01

View PDF (2 pages)

31/03/2021

Cessation of John Leslie Roy Prowse as a person with significant control on 2019-03-01

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (5 pages)

21/03/2019

Termination of appointment of John Leslie Roy Prowse as a director on 2019-03-01

View PDF (1 pages)

21/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

22/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

03/01/2017

Termination of appointment of Timothy David Jackson-Smith as a director on 2016-12-31

View PDF (1 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (3 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

09/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

26/04/2015

Appointment of John Leslie Roy Prowse as a director on 2015-02-01

View PDF (3 pages)

25/03/2015

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

View PDF (7 pages)

04/03/2015

Appointment of Mr Timothy David Jackson-Smith as a director on 2015-02-01

View PDF (3 pages)

09/07/2014

Certificate of change of name

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

13/05/2014

Director's details changed for Mr Richard Cronin on 2014-03-26

View PDF (2 pages)

31/03/2014

Certificate of change of name

View PDF (3 pages)

28/03/2014

Termination of appointment of Shah Alam as a director

View PDF (1 pages)

26/03/2014

Registered office address changed from 20 Brabazon Street London E14 6BN on 2014-03-26

View PDF (1 pages)

17/02/2014

Termination of appointment of Dewan Islam as a director

View PDF (1 pages)

14/02/2014

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

View PDF (6 pages)

27/01/2014

Appointment of Mr Dewan Tazul Islam as a director

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

24/01/2013

Director's details changed for Mr Richard Cronin on 2013-01-24

View PDF (3 pages)

20/12/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.90 % *

* during past year

Cash in Bank

£47.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
38.03K
-
0.00
47.97K
-

2022
1
11.38K
-
0.00
47.00
-

2022
1
11.38K
-
0.00
47.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

11.38K £-70.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.00 £-99.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Islam, Dewan Tazul	Director	01/01/2014 - 01/02/2014	-
Alam, Shah Ruhel	Director	20/12/2012 - 28/03/2014	3
Jackson-Smith, Timothy David	Director	01/02/2015 - 31/12/2016	40
Prowse, John Leslie Roy	Director	01/02/2015 - 01/03/2019	5
Richard Cronin	Director	20/12/2012 - Present	5

Persons with Significant Control

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

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Description

About BALCROFT CONSULTING LIMITED

BALCROFT CONSULTING LIMITED is an(a) Dissolved company incorporated on 20/12/2012 with the registered office located at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALCROFT CONSULTING LIMITED?

BALCROFT CONSULTING LIMITED is currently Dissolved. It was registered on 20/12/2012 and dissolved on 27/02/2024.

Where is BALCROFT CONSULTING LIMITED located?

BALCROFT CONSULTING LIMITED is registered at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does BALCROFT CONSULTING LIMITED do?

BALCROFT CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BALCROFT CONSULTING LIMITED have?

BALCROFT CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for BALCROFT CONSULTING LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.