THE BALMORAL HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

02969990

Incorporation date

20/09/1994

Size

Total Exemption Small

Classification

Hotels and motels with restaurant (55.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1994)

30/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2010-09-02

View PDF (5 pages)

30/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/06/2010

Liquidators' statement of receipts and payments to 2010-05-24

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-24

View PDF (5 pages)

03/12/2008

Statement of affairs with form 4.19

View PDF (7 pages)

03/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from 612-614 london road westcliff on sea essex SS0 9HW

View PDF (1 pages)

18/11/2007

Return made up to 21/09/07; change of members

View PDF (7 pages)

14/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

18/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

05/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

05/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/01/2006

Auditor's resignation

View PDF (1 pages)

24/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (1 pages)

17/06/2005

Registered office changed on 18/06/05 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/06/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

29/09/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

03/06/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

27/11/2002

Return made up to 21/09/02; no change of members; amend

View PDF (4 pages)

27/11/2002

Return made up to 21/09/01; full list of members; amend

View PDF (5 pages)

26/09/2002

Return made up to 21/09/02; no change of members

View PDF (4 pages)

28/07/2002

Amended full accounts made up to 2001-07-31

View PDF (15 pages)

25/07/2002

Secretary's particulars changed

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

23/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

26/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

11/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

£ nc 1000/151000 31/07/98

View PDF (1 pages)

04/12/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

08/11/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

28/10/1998

Registered office changed on 29/10/98 from: cambridge house 27 cambridge park wanstead london E11 2PU

View PDF (1 pages)

29/05/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

02/11/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

30/05/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

21/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

09/10/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

08/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/10/1994

Director resigned;new director appointed

View PDF (4 pages)

23/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/09/1994

Incorporation

View PDF (15 pages)

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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

No PSC data available.

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Description

About THE BALMORAL HOTEL LIMITED

THE BALMORAL HOTEL LIMITED is an(a) Dissolved company incorporated on 20/09/1994 with the registered office located at Gable House 239 Regents Park Road, London N3 3LF. There are currently 3 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 THE BALMORAL HOTEL LIMITED?

THE BALMORAL HOTEL LIMITED is currently Dissolved. It was registered on 20/09/1994 and dissolved on 30/08/2011.

Where is THE BALMORAL HOTEL LIMITED located?

THE BALMORAL HOTEL LIMITED is registered at Gable House 239 Regents Park Road, London N3 3LF.

What does THE BALMORAL HOTEL LIMITED do?

THE BALMORAL HOTEL LIMITED operates in the Hotels and motels with restaurant (55.11 - SIC 2003) sector.

What is the latest filing for THE BALMORAL HOTEL LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.