BALMORAL SERVICES (BUCKS) LTD

Key Data

Status

Dissolved

Company No.

08327602

Incorporation date

12/12/2012

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2012)

24/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Appointment of a voluntary liquidator

View PDF (5 pages)

21/12/2023

Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 2023-12-21

View PDF (2 pages)

15/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

14/08/2023

Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-08-14

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

13/12/2022

Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 2022-12-13

View PDF (1 pages)

16/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

10/11/2021

Registration of charge 083276020001, created on 2021-11-05

View PDF (16 pages)

08/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

25/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

21/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

30/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

06/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

06/01/2018

Termination of appointment of Anthony Raymond Arpino as a director on 2017-11-14

View PDF (1 pages)

17/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

30/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

20/01/2016

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

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

17/12/2014

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

View PDF (5 pages)

03/09/2014

Appointment of Mr Anthony Raymond Arpino as a director on 2012-12-12

View PDF (2 pages)

03/09/2014

Termination of appointment of Claire Theresa Currie as a director on 2014-07-31

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

08/08/2014

Registered office address changed from 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 2014-08-08

View PDF (1 pages)

07/08/2014

Previous accounting period extended from 2013-12-31 to 2014-01-31

View PDF (1 pages)

24/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2014

Change of share class name or designation

View PDF (2 pages)

24/03/2014

Statement of capital following an allotment of shares on 2013-02-01

View PDF (4 pages)

24/03/2014

Resolutions

View PDF (24 pages)

03/03/2014

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

View PDF (5 pages)

09/04/2013

Certificate of change of name

View PDF (3 pages)

19/02/2013

Resolutions

View PDF (1 pages)

19/02/2013

Change of name notice

View PDF (1 pages)

12/12/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-99.94 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

30/12/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
3
41.32K
-
0.00
16.37K
-

2022
2
83.48K
-
0.00
10.76K
-

2023
2
105.81K
-
0.00
6.00
-

2023
2
105.81K
-
0.00
6.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

105.81K £26.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.00 £-99.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Currie, Graeme James	Director	12/12/2012 - Present	1
Arpino, Anthony Raymond	Director	12/12/2012 - 14/11/2017	-
Currie, Claire Theresa	Director	12/12/2012 - 31/07/2014	-

Persons with Significant Control

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

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Description

About BALMORAL SERVICES (BUCKS) LTD

BALMORAL SERVICES (BUCKS) LTD is an(a) Dissolved company incorporated on 12/12/2012 with the registered office located at 5/7 Ravensbourne Road, Bromley, Kent BR1 1HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL SERVICES (BUCKS) LTD?

BALMORAL SERVICES (BUCKS) LTD is currently Dissolved. It was registered on 12/12/2012 and dissolved on 24/12/2024.

Where is BALMORAL SERVICES (BUCKS) LTD located?

BALMORAL SERVICES (BUCKS) LTD is registered at 5/7 Ravensbourne Road, Bromley, Kent BR1 1HN.

What does BALMORAL SERVICES (BUCKS) LTD do?

BALMORAL SERVICES (BUCKS) LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does BALMORAL SERVICES (BUCKS) LTD have?

BALMORAL SERVICES (BUCKS) LTD had 2 employees in 2023.

What is the latest filing for BALMORAL SERVICES (BUCKS) LTD?

The latest filing was on 24/12/2024: Final Gazette dissolved following liquidation.