Balcal Limited
Company Profile
dissolved
Balcal Limited
05292949•Private Limited With Share Capital
Third Floor 20 Old Bailey, London, EC4M7AN
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Incorporated
22/11/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
58190
Risk
—
Company Overview
Registration, classification & business activity
Balcal Limited (05292949) is a private limited with share capital incorporated on 22/11/2004 (21 years old) and registered in london, EC4M7AN. The company operates under SIC code 58190.
Private Limited With Share Capital
SIC: 58190
Incorporated 22/11/2004
EC4M7AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change Sail Address Company With New Address
Category:Address
Date:30-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2013
Termination Secretary Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Address
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Incorporation Company
Category:Incorporation
Date:22-11-2004
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/08/2019
Filing Date20/08/2018
Latest Accounts30/11/2017
Trading Addresses
Third Floor 20 Old Bailey, London, EC4M7ANRegistered
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Contact
Third Floor 20 Old Bailey, London, EC4M7AN