BALFOUR CAPITAL LIMITED

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BALFOUR CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

03957668

Incorporation date

23/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor, 24 Old Bond Street, London W1S 4BHCopy
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Latest events (Record since 23/03/2000)
dot icon14/03/2023
Final Gazette dissolved via compulsory strike-off
dot icon11/09/2021
Compulsory strike-off action has been suspended
dot icon17/08/2021
First Gazette notice for compulsory strike-off
dot icon13/05/2020
Compulsory strike-off action has been discontinued
dot icon03/03/2020
First Gazette notice for compulsory strike-off
dot icon02/05/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon05/04/2019
Appointment of Mr Alexander David Balfour as a secretary on 2019-02-13
dot icon05/04/2019
Termination of appointment of Anthony Paul Frieze as a secretary on 2019-02-13
dot icon05/04/2019
Termination of appointment of Anthony Paul Frieze as a director on 2019-02-13
dot icon12/02/2019
Cessation of Anthony Paul Frieze as a person with significant control on 2019-02-12
dot icon28/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon05/04/2018
Confirmation statement made on 2018-03-24 with updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/07/2017
Change of details for Mr Anthony Paul Frieze as a person with significant control on 2017-06-01
dot icon11/07/2017
Director's details changed for Mr Anthony Paul Frieze on 2017-06-01
dot icon11/07/2017
Director's details changed for Alexander David Balfour on 2017-06-01
dot icon11/07/2017
Secretary's details changed for Mr Anthony Paul Frieze on 2017-06-01
dot icon11/07/2017
Change of details for Mr Alexander David Balfour as a person with significant control on 2017-06-01
dot icon24/03/2017
Confirmation statement made on 2017-03-24 with updates
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon22/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon19/09/2016
Appointment of Mr Anthony Paul Frieze as a director on 2016-09-16
dot icon16/09/2016
Appointment of Mr Anthony Paul Frieze as a secretary on 2016-09-16
dot icon16/09/2016
Termination of appointment of Olivia Jane Bleasdale as a secretary on 2016-09-16
dot icon09/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon27/03/2015
Total exemption small company accounts made up to 2014-03-31
dot icon06/08/2014
Compulsory strike-off action has been discontinued
dot icon05/08/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon22/07/2014
First Gazette notice for compulsory strike-off
dot icon04/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon28/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon04/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon04/01/2012
Auditor's resignation
dot icon03/01/2012
Accounts for a small company made up to 2011-03-31
dot icon26/05/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon11/04/2011
Director's details changed for Alexander David Balfour on 2011-03-20
dot icon18/11/2010
Accounts for a small company made up to 2010-03-31
dot icon29/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon16/04/2009
Return made up to 23/03/09; full list of members
dot icon17/10/2008
Accounts for a small company made up to 2008-03-31
dot icon19/05/2008
Return made up to 23/03/08; full list of members
dot icon06/02/2008
Full accounts made up to 2007-03-31
dot icon14/07/2007
Resolutions
dot icon14/07/2007
Resolutions
dot icon14/07/2007
Resolutions
dot icon05/07/2007
Return made up to 23/03/07; full list of members
dot icon04/07/2007
Secretary's particulars changed
dot icon24/01/2007
Accounts for a small company made up to 2006-03-31
dot icon10/05/2006
Director resigned
dot icon10/05/2006
Director resigned
dot icon10/05/2006
Director resigned
dot icon10/05/2006
Director resigned
dot icon02/05/2006
Return made up to 23/03/06; full list of members
dot icon30/03/2006
Registered office changed on 30/03/06 from: 2ND floor egyptian house 170 piccadilly london W1J 9EJ
dot icon02/12/2005
Ad 08/11/05--------- £ si 50000@1=50000 £ ic 1310000/1360000
dot icon02/12/2005
Nc inc already adjusted 08/11/05
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon22/11/2005
Ad 06/10/05--------- £ si 50000@1=50000 £ ic 1260000/1310000
dot icon09/11/2005
Nc inc already adjusted 06/10/05
dot icon09/11/2005
Resolutions
dot icon09/11/2005
Resolutions
dot icon09/11/2005
Resolutions
dot icon03/10/2005
Ad 13/09/05--------- £ si 10000@1=10000 £ ic 1250000/1260000
dot icon03/10/2005
Nc inc already adjusted 13/09/05
dot icon03/10/2005
Resolutions
dot icon03/10/2005
Resolutions
dot icon03/10/2005
Resolutions
dot icon26/08/2005
Secretary resigned
dot icon26/08/2005
New secretary appointed
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Ad 20/07/05--------- £ si 40000@1=40000 £ ic 1210000/1250000
dot icon02/08/2005
£ nc 1210000/1250000 20/07/05
dot icon01/08/2005
Full accounts made up to 2005-03-31
dot icon09/05/2005
Ad 11/04/05--------- £ si 50000@1=50000 £ ic 1160000/1210000
dot icon09/05/2005
Nc inc already adjusted 11/04/05
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon29/03/2005
Return made up to 23/03/05; full list of members
dot icon13/01/2005
Ad 23/12/04--------- £ si 75000@1=75000 £ ic 1085000/1160000
dot icon13/01/2005
Resolutions
dot icon13/01/2005
Resolutions
dot icon13/01/2005
Resolutions
dot icon13/01/2005
£ nc 1085000/1160000 23/12/04
dot icon29/07/2004
Director's particulars changed
dot icon23/07/2004
Full accounts made up to 2004-03-31
dot icon20/07/2004
Nc inc already adjusted 30/06/04
dot icon20/07/2004
Ad 30/06/04--------- £ si 65000@1=65000 £ ic 1020000/1085000
dot icon20/07/2004
Resolutions
dot icon20/07/2004
Resolutions
dot icon20/07/2004
Resolutions
dot icon13/04/2004
Return made up to 23/03/04; full list of members
dot icon13/04/2004
Ad 22/03/04--------- £ si 46000@1=46000 £ ic 974000/1020000
dot icon13/04/2004
Resolutions
dot icon13/04/2004
Resolutions
dot icon13/04/2004
Resolutions
dot icon13/04/2004
£ nc 974000/1020000 22/03/04
dot icon13/04/2004
Nc inc already adjusted 14/01/04
dot icon13/04/2004
Nc inc already adjusted 30/09/03
dot icon13/04/2004
Nc inc already adjusted 24/06/03
dot icon13/04/2004
Nc inc already adjusted 29/04/03
dot icon13/04/2004
Ad 30/01/03--------- £ si 100000@1
dot icon13/04/2004
Nc inc already adjusted 30/01/03
dot icon13/04/2004
Ad 23/01/03--------- £ si 100000@1
dot icon13/04/2004
Nc inc already adjusted 23/01/03
dot icon13/04/2004
Ad 06/01/03--------- £ si 24000@1
dot icon13/04/2004
Nc inc already adjusted 06/01/03
dot icon13/04/2004
Ad 26/11/02--------- £ si 25000@1
dot icon13/04/2004
Nc inc already adjusted 26/11/02
dot icon13/04/2004
Ad 02/10/02--------- £ si 25000@1
dot icon13/04/2004
Nc inc already adjusted 02/10/02
dot icon13/04/2004
Ad 18/03/02--------- £ si 20000@1
dot icon13/04/2004
Nc inc already adjusted 18/03/02
dot icon13/04/2004
Ad 25/02/02--------- £ si 80000@1
dot icon13/04/2004
Nc inc already adjusted 25/02/02
dot icon13/04/2004
Ad 15/08/01--------- £ si 30000@1
dot icon13/04/2004
Nc inc already adjusted 15/08/01
dot icon13/04/2004
Ad 25/07/01--------- £ si 120000@1
dot icon13/04/2004
Nc inc already adjusted 25/07/01
dot icon13/04/2004
Ad 21/06/00-23/06/00 £ si 249999@1
dot icon13/04/2004
Nc inc already adjusted 21/06/00
dot icon30/01/2004
Ad 14/01/04--------- £ si 50000@1=50000 £ ic 924000/974000
dot icon30/01/2004
Resolutions
dot icon30/01/2004
Resolutions
dot icon30/01/2004
Resolutions
dot icon30/01/2004
£ nc 924000/974000 14/01/04
dot icon26/11/2003
New director appointed
dot icon26/11/2003
Director resigned
dot icon21/10/2003
Ad 30/09/03-30/09/03 £ si 50000@1=50000 £ ic 874000/924000
dot icon21/10/2003
Resolutions
dot icon21/10/2003
Resolutions
dot icon21/10/2003
Resolutions
dot icon21/10/2003
Resolutions
dot icon21/10/2003
£ nc 874000/924000 30/09/03
dot icon14/08/2003
Full accounts made up to 2003-03-31
dot icon02/07/2003
Ad 24/06/03-25/06/03 £ si 50000@1=50000 £ ic 824000/874000
dot icon02/07/2003
Nc inc already adjusted 24/06/03
dot icon02/07/2003
Resolutions
dot icon02/07/2003
Resolutions
dot icon02/07/2003
Resolutions
dot icon13/05/2003
Secretary's particulars changed
dot icon12/05/2003
Ad 29/04/03-07/05/03 £ si 50000@1=50000 £ ic 774000/824000
dot icon12/05/2003
Nc inc already adjusted 29/04/03
dot icon12/05/2003
Resolutions
dot icon12/05/2003
Resolutions
dot icon12/05/2003
Resolutions
dot icon01/04/2003
Director's particulars changed
dot icon01/04/2003
Return made up to 23/03/03; full list of members
dot icon06/03/2003
Director's particulars changed
dot icon08/02/2003
Ad 30/01/03--------- £ si 100000@1=100000 £ ic 674000/774000
dot icon08/02/2003
Nc inc already adjusted 30/01/03
dot icon08/02/2003
Resolutions
dot icon08/02/2003
Resolutions
dot icon08/02/2003
Resolutions
dot icon05/02/2003
Ad 23/01/03-23/01/03 £ si 100000@1=100000 £ ic 574000/674000
dot icon05/02/2003
Nc inc already adjusted 23/01/03
dot icon05/02/2003
Resolutions
dot icon05/02/2003
Resolutions
dot icon22/01/2003
Ad 06/01/03--------- £ si 24000@1=24000 £ ic 550000/574000
dot icon22/01/2003
Nc inc already adjusted 06/01/03
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon24/12/2002
Ad 26/11/02--------- £ si 25000@1=25000 £ ic 525000/550000
dot icon24/12/2002
Nc inc already adjusted 26/11/02
dot icon24/12/2002
Resolutions
dot icon24/12/2002
Resolutions
dot icon24/12/2002
Resolutions
dot icon25/10/2002
Ad 02/10/02--------- £ si 25000@1=25000 £ ic 500000/525000
dot icon25/10/2002
Nc inc already adjusted 02/10/02
dot icon25/10/2002
Resolutions
dot icon25/10/2002
Resolutions
dot icon25/10/2002
Resolutions
dot icon26/07/2002
Full accounts made up to 2002-03-31
dot icon28/05/2002
Secretary's particulars changed
dot icon22/05/2002
New director appointed
dot icon15/04/2002
Registered office changed on 15/04/02 from: 11 stanhope gate london W1K 1AN
dot icon03/04/2002
Return made up to 23/03/02; full list of members
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Ad 18/03/02--------- £ si 20000@1=20000 £ ic 480000/500000
dot icon02/04/2002
£ nc 480000/500000 18/03/02
dot icon12/03/2002
Ad 25/02/02--------- £ si 80000@1=80000 £ ic 400000/480000
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
£ nc 400000/480000 25/02/02
dot icon10/12/2001
Amended full accounts made up to 2001-03-31
dot icon30/08/2001
Ad 15/08/01--------- £ si 30000@1=30000 £ ic 370000/400000
dot icon30/08/2001
Resolutions
dot icon30/08/2001
Resolutions
dot icon30/08/2001
Resolutions
dot icon30/08/2001
£ nc 370000/400000 15/08/01
dot icon17/08/2001
Nc inc already adjusted 25/07/01
dot icon13/08/2001
Ad 25/07/01--------- £ si 120000@1=120000 £ ic 250000/370000
dot icon13/08/2001
Resolutions
dot icon13/08/2001
Resolutions
dot icon13/08/2001
Resolutions
dot icon07/08/2001
Secretary's particulars changed
dot icon01/08/2001
Full accounts made up to 2001-03-31
dot icon10/07/2001
New secretary appointed
dot icon20/06/2001
Secretary resigned;director resigned
dot icon23/04/2001
Secretary resigned
dot icon23/04/2001
Return made up to 23/03/01; full list of members
dot icon14/09/2000
New secretary appointed;new director appointed
dot icon03/08/2000
Memorandum and Articles of Association
dot icon20/07/2000
Ad 21/06/00-23/06/00 £ si 249999@1=249999 £ ic 1/250000
dot icon20/07/2000
Nc inc already adjusted 21/06/00
dot icon20/07/2000
Resolutions
dot icon20/07/2000
Resolutions
dot icon20/07/2000
Resolutions
dot icon20/07/2000
Resolutions
dot icon20/06/2000
New secretary appointed;new director appointed
dot icon13/06/2000
New director appointed
dot icon13/06/2000
Registered office changed on 13/06/00 from: 14 dominion street london EC2M 2RJ
dot icon13/06/2000
New director appointed
dot icon04/04/2000
New director appointed
dot icon04/04/2000
New secretary appointed
dot icon04/04/2000
Director resigned
dot icon04/04/2000
Secretary resigned
dot icon23/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/03/2000 - 23/03/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/03/2000 - 23/03/2000
43699
Earl Michael Henry Hicks Beach St Aldwyn
Director
08/05/2002 - 10/05/2006
6
Strutt, Henry Clavering Tollemache
Director
12/11/2003 - 10/05/2006
13
Pease, Nichola
Director
18/05/2000 - 12/11/2003
14

Persons with Significant Control

2
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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 BALFOUR CAPITAL LIMITED

BALFOUR CAPITAL LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at 3rd Floor, 24 Old Bond Street, London W1S 4BH. 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 BALFOUR CAPITAL LIMITED?

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BALFOUR CAPITAL LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 14/03/2023.

Where is BALFOUR CAPITAL LIMITED located?

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BALFOUR CAPITAL LIMITED is registered at 3rd Floor, 24 Old Bond Street, London W1S 4BH.

What does BALFOUR CAPITAL LIMITED do?

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BALFOUR CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BALFOUR CAPITAL LIMITED?

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The latest filing was on 14/03/2023: Final Gazette dissolved via compulsory strike-off.