Balmoral Associates Limited

DataGardener
balmoral associates limited
in receivership / administration
Unknown

Balmoral Associates Limited

04408464•Private Limited With Share Capital

Orchid Spa Building Coombs Road, Bakewell, Derbyshire, DE451AQ
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Balmoral Associates Limited (04408464) is a private limited with share capital incorporated on 03/04/2002 (24 years old) and registered in derbyshire, DE451AQ. The company operates under SIC code 41100 - development of building projects.

Balmoral associates limited is an information technology and services company based out of coombs rd, bakewell, derbyshire, united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 03/04/2002
DE451AQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
J
juan sebastian soto medina
director
A
alejandro soto martin
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2012
Legacy
Category:Insolvency
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Mortgage
Date:01-06-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Mortgage
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Address
Date:15-02-2006
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:17-04-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:02-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Address
Date:20-08-2003
Legacy
Category:Address
Date:19-06-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:18-10-2002
Resolution
Category:Resolution
Date:07-08-2002
Resolution
Category:Resolution
Date:07-08-2002
Resolution
Category:Resolution
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Incorporation Company
Category:Incorporation
Date:03-04-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2014
Filing Date25/04/2013
Latest Accounts31/12/2012

Trading Addresses

Balmoral Associates Limited, Orchid Spa Building Coombs Road, Bakewell, Derbyshire, DE451AQ

Contact

balmorallodge.co.uk
Orchid Spa Building Coombs Road, Bakewell, Derbyshire, DE451AQ