BALMORAL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01275654

Incorporation date

02/09/1976

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1976)

22/03/2016

Final Gazette dissolved following liquidation

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22/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

24/02/2015

Declaration of solvency

View PDF (6 pages)

24/02/2015

Appointment of a voluntary liquidator

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24/02/2015

Resolutions

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22/12/2014

Termination of appointment of Brian Robert Mackie as a director on 2014-12-18

View PDF (1 pages)

22/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18

View PDF (2 pages)

16/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

08/01/2014

Appointment of Mr Daniel Henry Abrahams as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Helen Willis as a director

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

19/07/2013

Director's details changed for Mr Brian Mackie on 2013-05-01

View PDF (2 pages)

18/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/07/2013

Register inspection address has been changed

View PDF (1 pages)

12/03/2013

Termination of appointment of Steven Murray as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of War Tin as a secretary

View PDF (1 pages)

02/01/2013

Accounts for a dormant company made up to 2012-04-01

View PDF (7 pages)

18/12/2012

Appointment of Mrs War War Tin as a secretary

View PDF (1 pages)

18/12/2012

Termination of appointment of Michael Greenwood as a secretary

View PDF (1 pages)

19/11/2012

Appointment of Mrs Helen Margaret Willis as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Timothy Roe as a director

View PDF (1 pages)

06/11/2012

Appointment of Brian Mackie as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

12/07/2012

Appointment of Mr Mark Argent Whiteling as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Andrew Bristow as a director

View PDF (1 pages)

28/12/2011

Accounts for a dormant company made up to 2011-04-03

View PDF (7 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-29

View PDF (10 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

01/02/2009

Full accounts made up to 2008-03-30

View PDF (17 pages)

22/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

22/07/2008

Location of debenture register

View PDF (1 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ

View PDF (1 pages)

21/07/2008

Director's change of particulars / timothy roe / 30/06/2008

View PDF (1 pages)

21/07/2008

Secretary's change of particulars / michael greenwood / 30/06/2008

View PDF (2 pages)

21/07/2008

Director's change of particulars / andrew bristow / 30/06/2008

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

10/08/2007

Full accounts made up to 2007-04-01

View PDF (25 pages)

26/07/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

20/02/2007

Full accounts made up to 2006-04-02

View PDF (25 pages)

18/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

15/08/2006

Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (6 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Registered office changed on 02/02/06 from: c/o nichols PLC, laurel house woodlands park ashton road newton le willows WA12 0HH

View PDF (1 pages)

02/02/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

12/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

18/08/2004

Director resigned

View PDF (1 pages)

16/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

14/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

09/06/2003

New director appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

23/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

07/03/2002

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

16/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

04/10/2000

New director appointed

View PDF (2 pages)

28/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

15/03/2000

New director appointed

View PDF (2 pages)

25/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

14/07/1999

Registered office changed on 14/07/99 from: international house ledson road roundthorn industrial es, manchester M23 9GP

View PDF (1 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Registered office changed on 31/03/99 from: balmoral house kettering parkway kettering venture, kettering northamptonshire NN15 6XU

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30/03/1999

New director appointed

View PDF (3 pages)

30/03/1999

Secretary resigned;director resigned

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30/03/1999

Director resigned

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30/03/1999

Director resigned

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30/03/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/03/1999

Full accounts made up to 1998-10-31

View PDF (20 pages)

08/03/1999

Registered office changed on 08/03/99 from: 5 & 7,mallard close earls barton northampton NN6 0JF

View PDF (1 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1998

£ ic 4786/4711 30/10/98 £ sr 75@1=75

View PDF (2 pages)

20/11/1998

Resolutions

View PDF (5 pages)

15/07/1998

Return made up to 30/06/98; full list of members

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01/07/1998

Full accounts made up to 1997-10-31

View PDF (22 pages)

29/06/1998

New director appointed

View PDF (2 pages)

30/03/1998

Particulars of mortgage/charge

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10/11/1997

New director appointed

View PDF (2 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

£ ic 4911/4786 08/08/97 £ sr 125@1=125

View PDF (1 pages)

03/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

15/04/1997

Full accounts made up to 1996-10-31

View PDF (20 pages)

16/12/1996

New director appointed

View PDF (2 pages)

15/09/1996

Return made up to 30/06/96; change of members

View PDF (6 pages)

23/05/1996

£ ic 5000/4911 10/05/96 £ sr 89@1=89

View PDF (1 pages)

17/05/1996

Memorandum and Articles of Association

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17/05/1996

Resolutions

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17/05/1996

Resolutions

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13/05/1996

Full accounts made up to 1995-10-31

View PDF (20 pages)

29/06/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

17/05/1995

Full accounts made up to 1994-10-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/06/1994

Return made up to 30/06/94; no change of members

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25/02/1994

Full accounts made up to 1993-10-31

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05/07/1993

Return made up to 30/06/93; no change of members

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10/03/1993

Full accounts made up to 1992-10-31

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14/07/1992

Return made up to 30/06/92; full list of members

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16/03/1992

New director appointed

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12/03/1992

Full group accounts made up to 1991-10-31

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05/08/1991

Full accounts made up to 1990-11-02

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31/07/1991

Declaration of satisfaction of mortgage/charge

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15/07/1991

Return made up to 30/06/91; full list of members

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30/04/1991

Declaration of satisfaction of mortgage/charge

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19/03/1991

Particulars of mortgage/charge

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15/03/1991

Particulars of mortgage/charge

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20/02/1991

Return made up to 30/06/90; no change of members

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09/11/1990

Registered office changed on 09/11/90 from: millbrook close st james northampton NN5 5JF

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07/11/1990

Declaration of satisfaction of mortgage/charge

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26/10/1990

Particulars of mortgage/charge

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13/10/1990

Declaration of satisfaction of mortgage/charge

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05/10/1990

Full group accounts made up to 1989-10-31

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08/12/1989

Registered office changed on 08/12/89 from: millbrook close st james mill road northampton NN5 5JF

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26/09/1989

Full group accounts made up to 1988-10-31

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06/09/1989

Registered office changed on 06/09/89 from: crispin warehouse 27 - 31 earl st northampton NN1 3AX

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06/09/1989

Return made up to 30/06/89; full list of members

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02/06/1989

Particulars of mortgage/charge

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16/03/1988

Full accounts made up to 1987-10-31

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16/03/1988

Return made up to 31/01/88; full list of members

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25/03/1987

Full accounts made up to 1986-10-31

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25/03/1987

Return made up to 15/01/87; full list of members

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12/12/1984

Certificate of change of name

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02/09/1976

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

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Description

About BALMORAL TRADING LIMITED

BALMORAL TRADING LIMITED is an(a) Dissolved company incorporated on 02/09/1976 with the registered office located at East Wing 14th Floor 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 BALMORAL TRADING LIMITED?

BALMORAL TRADING LIMITED is currently Dissolved. It was registered on 02/09/1976 and dissolved on 22/03/2016.

Where is BALMORAL TRADING LIMITED located?

BALMORAL TRADING LIMITED is registered at East Wing 14th Floor 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does BALMORAL TRADING LIMITED do?

BALMORAL TRADING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BALMORAL TRADING LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.