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Company Information for

BALMORAL CAPITAL LIMITED

60 CHISWELL STREET, LONDON, EC1Y,

Company Registration Number

06218828

Private Limited Company

Dissolved

Dissolved 2015-08-18

Company Overview

About Balmoral Capital Ltd

BALMORAL CAPITAL LIMITED was founded on 2007-04-19 and had its registered office in 60 Chiswell Street. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data

Company Name

BALMORAL CAPITAL LIMITED

Legal Registered Office

60 CHISWELL STREET
LONDON

Previous Names

INHOCO 4190 LIMITED

11/06/2007

Filing Information

Company Number		06218828
Date formed		2007-04-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-08-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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Companies with same name BALMORAL CAPITAL LIMITED

The following companies were found which have the same name as BALMORAL CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BALMORAL CAPITAL A	13 CHARTERS COURT CHARTERS ROAD SUNNINGHILL ACOT BERKS SL5 9FG	Active	Company formed on the 2006-04-24
BALMORAL CAPITAL I	13 CHARTERS COURT CHARTERS ROAD SUNNINGHILL ACOT BERKS SL5 9FG	Active	Company formed on the 2006-04-24
BALMORAL CAPITAL ADVISORS LLC	California	Unknown
BALMORAL CAPITAL CORPORATION	California	Unknown
BALMORAL CAPITAL GROUP LTD.		Unknown
Balmoral Capital Limited		Unknown
BALMORAL CAPITAL PRIVATE LIMITED	HOOPER ROAD Singapore 229183	Active	Company formed on the 2021-08-28
BALMORAL CAPITAL LIMITED	BARKAT HOUSE 116-118 FINCHLEY ROAD LONDON NW3 5HT	Active - Proposal to Strike off	Company formed on the 2022-11-21
Balmoral Capital Limited		Unknown	Company formed on the 2023-09-19

Company Officers of BALMORAL CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
A G SECRETARIAL LIMITED	Company Secretary	2007-04-19
GARY MITCHELL LANDESBERG	Director	2007-06-11
GERARD NOLAN	Director	2011-04-26
DAVID ROSENBERG	Director	2007-06-11
ELLIOT SIMON ROSENBERG	Director	2007-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN LANDESBERG	Director	2007-06-11	2012-06-20
BRUCE GORDON FRASER CASELY	Director	2007-06-26	2010-12-01
INHOCO FORMATIONS LIMITED	Director	2007-04-19	2007-06-11

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A G SECRETARIAL LIMITED	ALBERT ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (LEEDS) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-07	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (WALSALL) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-25	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	KENNET ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	KENNET ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	GROSVENOR FOODS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-01-26
A G SECRETARIAL LIMITED	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G SECRETARIAL LIMITED	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G SECRETARIAL LIMITED	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G SECRETARIAL LIMITED	WALDEN DIGITAL UK LIMITED	Company Secretary	2012-10-15	CURRENT	1997-12-10	Active
A G SECRETARIAL LIMITED	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G SECRETARIAL LIMITED	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS BIDCO LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G SECRETARIAL LIMITED	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G SECRETARIAL LIMITED	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G SECRETARIAL LIMITED	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G SECRETARIAL LIMITED	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G SECRETARIAL LIMITED	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G SECRETARIAL LIMITED	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G SECRETARIAL LIMITED	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G SECRETARIAL LIMITED	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G SECRETARIAL LIMITED	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G SECRETARIAL LIMITED	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G SECRETARIAL LIMITED	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G SECRETARIAL LIMITED	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G SECRETARIAL LIMITED	AUGEAN TREATMENT LIMITED	Company Secretary	2011-09-01	CURRENT	2000-08-31	Active
A G SECRETARIAL LIMITED	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G SECRETARIAL LIMITED	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G SECRETARIAL LIMITED	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G SECRETARIAL LIMITED	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G SECRETARIAL LIMITED	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G SECRETARIAL LIMITED	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G SECRETARIAL LIMITED	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G SECRETARIAL LIMITED	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G SECRETARIAL LIMITED	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G SECRETARIAL LIMITED	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AMESA LIMITED	Company Secretary	2008-04-15	CURRENT	2003-08-21	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G SECRETARIAL LIMITED	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G SECRETARIAL LIMITED	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G SECRETARIAL LIMITED	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G SECRETARIAL LIMITED	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G SECRETARIAL LIMITED	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G SECRETARIAL LIMITED	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G SECRETARIAL LIMITED	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G SECRETARIAL LIMITED	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G SECRETARIAL LIMITED	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G SECRETARIAL LIMITED	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G SECRETARIAL LIMITED	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 2 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-18
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G SECRETARIAL LIMITED	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G SECRETARIAL LIMITED	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G SECRETARIAL LIMITED	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G SECRETARIAL LIMITED	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G SECRETARIAL LIMITED	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Liquidation
A G SECRETARIAL LIMITED	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G SECRETARIAL LIMITED	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G SECRETARIAL LIMITED	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G SECRETARIAL LIMITED	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G SECRETARIAL LIMITED	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G SECRETARIAL LIMITED	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G SECRETARIAL LIMITED	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G SECRETARIAL LIMITED	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G SECRETARIAL LIMITED	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G SECRETARIAL LIMITED	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G SECRETARIAL LIMITED	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G SECRETARIAL LIMITED	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G SECRETARIAL LIMITED	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G SECRETARIAL LIMITED	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G SECRETARIAL LIMITED	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G SECRETARIAL LIMITED	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G SECRETARIAL LIMITED	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G SECRETARIAL LIMITED	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G SECRETARIAL LIMITED	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G SECRETARIAL LIMITED	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G SECRETARIAL LIMITED	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G SECRETARIAL LIMITED	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G SECRETARIAL LIMITED	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G SECRETARIAL LIMITED	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G SECRETARIAL LIMITED	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G SECRETARIAL LIMITED	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G SECRETARIAL LIMITED	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G SECRETARIAL LIMITED	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G SECRETARIAL LIMITED	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active
GARY MITCHELL LANDESBERG	MOUNTAIN (DUBAI) LIMITED	Director	2017-08-08	CURRENT	2017-08-08	Active
GARY MITCHELL LANDESBERG	A.O.K KITCHEN (MARYLEBONE) LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Liquidation
GARY MITCHELL LANDESBERG	ARTSLANS URBAN LIMITED	Director	2017-05-05	CURRENT	2017-05-05	Active
GARY MITCHELL LANDESBERG	GL (DUBAI) LIMITED	Director	2017-05-05	CURRENT	2017-05-05	Active
GARY MITCHELL LANDESBERG	ACRE (CHANCERY) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
GARY MITCHELL LANDESBERG	FOOD MARKET (WOOD WHARF) LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	GL (SLOUGH) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
GARY MITCHELL LANDESBERG	ACRE GL MOUNTAIN (SUNSET) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
GARY MITCHELL LANDESBERG	THE QUAY CLUB LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	AMAQI LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
GARY MITCHELL LANDESBERG	ART OF THE BEACH LTD	Director	2016-02-02	CURRENT	2016-02-02	Active
GARY MITCHELL LANDESBERG	KYUBI (LONDON) LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Dissolved 2017-06-27
GARY MITCHELL LANDESBERG	MOUNTAIN AC (LA) LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Dissolved 2016-05-10
GARY MITCHELL LANDESBERG	ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	PARK DRIVE (CANARY WHARF) LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Active
GARY MITCHELL LANDESBERG	ACRE 1186 LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Dissolved 2016-02-02
GARY MITCHELL LANDESBERG	MOUNTAIN (SUNSET) LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active
GARY MITCHELL LANDESBERG	THE QUAY CLUB (CANARY WHARF) LIMITED	Director	2014-07-10	CURRENT	2014-06-19	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	ACRE 1163 (SHELL GL CORPORATE) LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Liquidation
GARY MITCHELL LANDESBERG	ACRE 1161 (SHELL GL CORPORATE) LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	ACRE 1162 (SHELL T) LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
GARY MITCHELL LANDESBERG	ACRE 1156 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Dissolved 2015-12-15
GARY MITCHELL LANDESBERG	TRADECO 123L LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	BOWLING GREEN LANE LIMITED	Director	2012-09-21	CURRENT	2012-09-21	Dissolved 2014-01-21
GARY MITCHELL LANDESBERG	WIGMORE 122L LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Dissolved 2014-08-05
GARY MITCHELL LANDESBERG	TFMC LIMITED	Director	2012-03-08	CURRENT	2007-08-08	Dissolved 2015-12-15
GARY MITCHELL LANDESBERG	TRADECO 122L LIMITED	Director	2011-10-18	CURRENT	2011-06-03	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	BRIGHTVIEW ENTERPRISES LIMITED	Director	2011-04-13	CURRENT	2011-02-02	Dissolved 2013-10-15
GARY MITCHELL LANDESBERG	40 DOVER STREET (LONDON) LIMITED	Director	2010-09-13	CURRENT	2010-08-03	Liquidation
GARY MITCHELL LANDESBERG	ARTS CLUB(LONDON),LIMITED(THE)	Director	2010-08-16	CURRENT	1896-05-06	Active
GARY MITCHELL LANDESBERG	ROSEBERRY STREET LIMITED	Director	2010-05-21	CURRENT	2010-04-16	Dissolved 2015-10-28
GARY MITCHELL LANDESBERG	WIGMORE PROPERTY DEVELOPMENTS LIMITED	Director	2010-05-04	CURRENT	2009-11-08	Dissolved 2015-10-28
GARY MITCHELL LANDESBERG	WEST HAMPSTEAD PLACE LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Dissolved 2014-05-20
GARY MITCHELL LANDESBERG	KERSEY DEVELOPMENTS LIMITED	Director	2009-07-28	CURRENT	2009-07-28	Dissolved 2014-03-30
GARY MITCHELL LANDESBERG	WHITE OCEAN LEISURE LIMITED	Director	2007-10-31	CURRENT	2007-10-23	Dissolved 2015-05-19
GARY MITCHELL LANDESBERG	RESIDENTIAL PROPERTY PORTFOLIO LIMITED	Director	2007-09-28	CURRENT	2006-10-30	Dissolved 2015-04-14
GARY MITCHELL LANDESBERG	HANNOVER CAPITAL (TWO) LIMITED	Director	2007-08-14	CURRENT	2007-06-18	Dissolved 2017-03-14
GARY MITCHELL LANDESBERG	JEFFERSON HOTELS (CARDIFF) LIMITED	Director	2007-03-09	CURRENT	2006-11-10	Dissolved 2015-10-27
GARY MITCHELL LANDESBERG	HANNOVER CAPITAL LIMITED	Director	2006-11-08	CURRENT	2006-09-28	Dissolved 2017-03-14
GARY MITCHELL LANDESBERG	FILLMORE CAPITAL LIMITED	Director	2006-07-04	CURRENT	2006-03-30	Dissolved 2015-08-18
GARY MITCHELL LANDESBERG	MOUNTAIN CAPITAL LIMITED	Director	2006-03-10	CURRENT	2006-01-18	Active
GARY MITCHELL LANDESBERG	JEFFERSON HOTELS (WATFORD) LIMITED	Director	2005-10-07	CURRENT	2005-07-21	Dissolved 2015-04-14
GARY MITCHELL LANDESBERG	NECTAR TAVERNS LIMITED	Director	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	LINCOLN CAPITAL LIMITED	Director	2005-09-22	CURRENT	2005-07-21	Dissolved 2015-11-17
GARY MITCHELL LANDESBERG	ALTOCLEAR LIMITED	Director	2004-07-23	CURRENT	2004-06-16	Dissolved 2016-01-19
GARY MITCHELL LANDESBERG	PARKELM LIMITED	Director	2003-04-09	CURRENT	2003-02-24	Active
GARY MITCHELL LANDESBERG	ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD	Director	2003-03-25	CURRENT	2003-03-21	Dissolved 2018-08-07
GARY MITCHELL LANDESBERG	CORNHILL ALLIANCE LIMITED	Director	2003-01-16	CURRENT	2003-01-16	Dissolved 2014-06-10
GARY MITCHELL LANDESBERG	OXON PRIORY LIMITED	Director	2002-11-28	CURRENT	2002-11-28	Dissolved 2014-09-20
GARY MITCHELL LANDESBERG	BROOKHAIL LAND LIMITED	Director	2001-12-12	CURRENT	2001-12-11	Dissolved 2015-09-08
GARY MITCHELL LANDESBERG	LEAFBEAM LIMITED	Director	2001-02-28	CURRENT	2000-12-28	Dissolved 2017-01-21
GARY MITCHELL LANDESBERG	MAPLE LEAF GROUP LIMITED	Director	2000-03-10	CURRENT	2000-03-10	Dissolved 2017-06-06
GARY MITCHELL LANDESBERG	BROOKHAIL LIMITED	Director	1997-08-28	CURRENT	1997-08-28	Dissolved 2014-08-05
GARY MITCHELL LANDESBERG	ABBOTQUEST LIMITED	Director	1997-08-18	CURRENT	1996-02-02	Dissolved 2017-01-24
GARY MITCHELL LANDESBERG	MAPLE LEAF PROPERTY INVESTMENTS LIMITED	Director	1997-08-18	CURRENT	1993-05-28	Active
GERARD NOLAN	GEMAPAK LTD	Director	2017-05-10	CURRENT	2017-05-10	Active
GERARD NOLAN	SUITE SALES LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Active
GERARD NOLAN	C1 CAPITAL PARTNERS LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active
GERARD NOLAN	JEFFERSON HOTELS (WATFORD) LIMITED	Director	2011-04-26	CURRENT	2005-07-21	Dissolved 2015-04-14
GERARD NOLAN	GERARD NOLAN AND PARTNERS LIMITED	Director	2010-09-01	CURRENT	2010-09-01	Active
GERARD NOLAN	GEMA MANAGEMENT COMPANY LIMITED	Director	2007-07-06	CURRENT	2006-06-30	Active - Proposal to Strike off
GERARD NOLAN	GEMA SERVICES LIMITED	Director	2006-01-09	CURRENT	2006-01-09	Active - Proposal to Strike off
DAVID ROSENBERG	DR 122 LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
DAVID ROSENBERG	MOUNTAIN SUNSET 122R LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
DAVID ROSENBERG	ROSELAND (PLACE) TRADING LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Dissolved 2018-03-27
DAVID ROSENBERG	LILLIE DEVELOPMENTS LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2018-03-20
DAVID ROSENBERG	BECKINGFORD ESTATES LIMITED	Director	2015-06-12	CURRENT	2015-02-04	Active
DAVID ROSENBERG	ST CLEMENTS PROPERTY TRADING LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active - Proposal to Strike off
DAVID ROSENBERG	WHITE OCEAN LEISURE LIMITED	Director	2013-09-25	CURRENT	2007-10-23	Dissolved 2015-05-19
DAVID ROSENBERG	AGHOCO 1146 LIMITED	Director	2013-03-20	CURRENT	2013-02-20	Dissolved 2013-11-19
DAVID ROSENBERG	BOWLING GREEN LANE LIMITED	Director	2012-09-21	CURRENT	2012-09-21	Dissolved 2014-01-21
DAVID ROSENBERG	TRADECO 123R LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Active
DAVID ROSENBERG	TFMC LIMITED	Director	2012-03-08	CURRENT	2007-08-08	Dissolved 2015-12-15
DAVID ROSENBERG	SELHURST ROAD LIMITED	Director	2011-07-02	CURRENT	2010-07-01	Dissolved 2016-10-22
DAVID ROSENBERG	40 DOVER STREET (LONDON) LIMITED	Director	2010-11-25	CURRENT	2010-08-03	Liquidation
DAVID ROSENBERG	ROSEBERRY STREET LIMITED	Director	2010-05-21	CURRENT	2010-04-16	Dissolved 2015-10-28
DAVID ROSENBERG	WIGMORE PROPERTY DEVELOPMENTS LIMITED	Director	2010-05-04	CURRENT	2009-11-08	Dissolved 2015-10-28
DAVID ROSENBERG	WEST HAMPSTEAD PLACE LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Dissolved 2014-05-20
DAVID ROSENBERG	KINGSGATE INVESTMENTS LIMITED	Director	2010-02-25	CURRENT	2010-02-25	Dissolved 2014-11-28
DAVID ROSENBERG	CLAREMONT PROPERTY TRADING LIMITED	Director	2009-09-08	CURRENT	2009-09-08	Active
DAVID ROSENBERG	KERSEY DEVELOPMENTS LIMITED	Director	2009-07-28	CURRENT	2009-07-28	Dissolved 2014-03-30
DAVID ROSENBERG	CALLBRIDGE HOTELS LIMITED	Director	2008-12-08	CURRENT	2008-12-04	Dissolved 2017-05-20
DAVID ROSENBERG	HANNOVER CAPITAL (TWO) LIMITED	Director	2007-08-14	CURRENT	2007-06-18	Dissolved 2017-03-14
DAVID ROSENBERG	JEFFERSON HOTELS (CARDIFF) LIMITED	Director	2007-03-09	CURRENT	2006-11-10	Dissolved 2015-10-27
DAVID ROSENBERG	HANNOVER CAPITAL LIMITED	Director	2006-11-08	CURRENT	2006-09-28	Dissolved 2017-03-14
DAVID ROSENBERG	FILLMORE CAPITAL LIMITED	Director	2006-07-04	CURRENT	2006-03-30	Dissolved 2015-08-18
DAVID ROSENBERG	MOUNTAIN CAPITAL LIMITED	Director	2006-03-10	CURRENT	2006-01-18	Active
DAVID ROSENBERG	JEFFERSON HOTELS (WATFORD) LIMITED	Director	2005-10-12	CURRENT	2005-07-21	Dissolved 2015-04-14
DAVID ROSENBERG	NECTAR TAVERNS LIMITED	Director	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
DAVID ROSENBERG	LINCOLN CAPITAL LIMITED	Director	2005-09-22	CURRENT	2005-07-21	Dissolved 2015-11-17
DAVID ROSENBERG	ALTOCLEAR LIMITED	Director	2004-07-23	CURRENT	2004-06-16	Dissolved 2016-01-19
DAVID ROSENBERG	BROOKHAIL LAND LIMITED	Director	2001-12-11	CURRENT	2001-12-11	Dissolved 2015-09-08
DAVID ROSENBERG	BROOKHAIL LIMITED	Director	2000-09-08	CURRENT	1997-08-28	Dissolved 2014-08-05
DAVID ROSENBERG	DEMS INVESTMENTS LTD.	Director	1997-03-21	CURRENT	1997-03-21	Liquidation
DAVID ROSENBERG	MS PROPERTIES LIMITED	Director	1992-11-26	CURRENT	1992-08-04	Dissolved 2018-01-09
DAVID ROSENBERG	STARLIT PROPERTIES LIMITED	Director	1991-11-17	CURRENT	1987-02-18	Active
DAVID ROSENBERG	TENDHEATH LIMITED	Director	1991-10-11	CURRENT	1988-04-14	Liquidation
DAVID ROSENBERG	SIGNETFIELD LIMITED	Director	1991-05-31	CURRENT	1985-05-24	Liquidation
ELLIOT SIMON ROSENBERG	MOUNTAIN SUNSET 122R LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
ELLIOT SIMON ROSENBERG	LILLIE DEVELOPMENTS LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2018-03-20
ELLIOT SIMON ROSENBERG	BECKINGFORD ESTATES LIMITED	Director	2015-06-12	CURRENT	2015-02-04	Active
ELLIOT SIMON ROSENBERG	ST CLEMENTS PROPERTY TRADING LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active - Proposal to Strike off
ELLIOT SIMON ROSENBERG	MOUNTAIN (SUNSET) LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active
ELLIOT SIMON ROSENBERG	SELHURST ROAD LIMITED	Director	2013-07-03	CURRENT	2010-07-01	Dissolved 2016-10-22
ELLIOT SIMON ROSENBERG	AGHOCO 1146 LIMITED	Director	2013-03-20	CURRENT	2013-02-20	Dissolved 2013-11-19
ELLIOT SIMON ROSENBERG	BOWLING GREEN LANE LIMITED	Director	2012-09-21	CURRENT	2012-09-21	Dissolved 2014-01-21
ELLIOT SIMON ROSENBERG	THE FORGE CAR PARK LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Liquidation
ELLIOT SIMON ROSENBERG	TRADECO 123R LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Active
ELLIOT SIMON ROSENBERG	40 DOVER STREET (LONDON) LIMITED	Director	2010-09-13	CURRENT	2010-08-03	Liquidation
ELLIOT SIMON ROSENBERG	ROSEBERRY STREET LIMITED	Director	2010-05-21	CURRENT	2010-04-16	Dissolved 2015-10-28
ELLIOT SIMON ROSENBERG	WIGMORE PROPERTY DEVELOPMENTS LIMITED	Director	2010-05-04	CURRENT	2009-11-08	Dissolved 2015-10-28
ELLIOT SIMON ROSENBERG	WEST HAMPSTEAD PLACE LIMITED	Director	2010-03-23	CURRENT	2010-03-03	Dissolved 2014-05-20
ELLIOT SIMON ROSENBERG	KINGSGATE INVESTMENTS LIMITED	Director	2010-02-25	CURRENT	2010-02-25	Dissolved 2014-11-28
ELLIOT SIMON ROSENBERG	CLAREMONT PROPERTY TRADING LIMITED	Director	2009-09-08	CURRENT	2009-09-08	Active
ELLIOT SIMON ROSENBERG	KERSEY DEVELOPMENTS LIMITED	Director	2009-07-28	CURRENT	2009-07-28	Dissolved 2014-03-30
ELLIOT SIMON ROSENBERG	CALLBRIDGE HOTELS LIMITED	Director	2008-12-08	CURRENT	2008-12-04	Dissolved 2017-05-20
ELLIOT SIMON ROSENBERG	RESIDENTIAL PROPERTY PORTFOLIO LIMITED	Director	2007-09-28	CURRENT	2006-10-30	Dissolved 2015-04-14
ELLIOT SIMON ROSENBERG	HANNOVER CAPITAL (TWO) LIMITED	Director	2007-08-14	CURRENT	2007-06-18	Dissolved 2017-03-14
ELLIOT SIMON ROSENBERG	JEFFERSON HOTELS (CARDIFF) LIMITED	Director	2007-03-09	CURRENT	2006-11-10	Dissolved 2015-10-27
ELLIOT SIMON ROSENBERG	HANNOVER CAPITAL LIMITED	Director	2006-11-08	CURRENT	2006-09-28	Dissolved 2017-03-14
ELLIOT SIMON ROSENBERG	FILLMORE CAPITAL LIMITED	Director	2006-07-04	CURRENT	2006-03-30	Dissolved 2015-08-18
ELLIOT SIMON ROSENBERG	MOUNTAIN CAPITAL LIMITED	Director	2006-03-10	CURRENT	2006-01-18	Active
ELLIOT SIMON ROSENBERG	JEFFERSON HOTELS (WATFORD) LIMITED	Director	2005-10-12	CURRENT	2005-07-21	Dissolved 2015-04-14
ELLIOT SIMON ROSENBERG	NECTAR TAVERNS LIMITED	Director	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
ELLIOT SIMON ROSENBERG	LINCOLN CAPITAL LIMITED	Director	2005-09-22	CURRENT	2005-07-21	Dissolved 2015-11-17
ELLIOT SIMON ROSENBERG	ALTOCLEAR LIMITED	Director	2004-07-23	CURRENT	2004-06-16	Dissolved 2016-01-19
ELLIOT SIMON ROSENBERG	BROOKHAIL LAND LIMITED	Director	2001-12-11	CURRENT	2001-12-11	Dissolved 2015-09-08
ELLIOT SIMON ROSENBERG	BROOKHAIL LIMITED	Director	1997-08-28	CURRENT	1997-08-28	Dissolved 2014-08-05
ELLIOT SIMON ROSENBERG	DEMS INVESTMENTS LTD.	Director	1997-03-21	CURRENT	1997-03-21	Liquidation
ELLIOT SIMON ROSENBERG	MS PROPERTIES LIMITED	Director	1992-11-26	CURRENT	1992-08-04	Dissolved 2018-01-09
ELLIOT SIMON ROSENBERG	STARLIT PROPERTIES LIMITED	Director	1991-11-17	CURRENT	1987-02-18	Active
ELLIOT SIMON ROSENBERG	SIGNETFIELD LIMITED	Director	1991-05-31	CURRENT	1985-05-24	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-22	DS01	APPLICATION FOR STRIKING-OFF
2014-06-23	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-22	AR01	19/04/14 FULL LIST
2013-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-22	AR01	19/04/13 FULL LIST
2012-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG
2012-04-19	AR01	19/04/12 FULL LIST
2011-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SIMON ROSENBERG / 17/08/2011
2011-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSENBERG / 17/08/2011
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 12/08/2011
2011-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 11/08/2011
2011-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-19	AP01	DIRECTOR APPOINTED GERARD NOLAN
2011-05-19	AR01	19/04/11 FULL LIST
2011-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE CASELY
2011-05-19	SH01	26/04/11 STATEMENT OF CAPITAL GBP 5
2010-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-04-30	AR01	19/04/10 FULL LIST
2010-02-22	AA01	CURRSHO FROM 31/05/2009 TO 31/12/2008
2009-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2009-04-28	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009
2008-04-22	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	ELRES	S386 DISP APP AUDS 21/06/07
2007-07-03	ELRES	S366A DISP HOLDING AGM 21/06/07
2007-06-29	288a	NEW DIRECTOR APPOINTED
2007-06-29	288a	NEW DIRECTOR APPOINTED
2007-06-29	225	ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08
2007-06-29	288b	DIRECTOR RESIGNED
2007-06-29	288a	NEW DIRECTOR APPOINTED
2007-06-29	88(2)R	AD 11/06/07--------- £ SI 3@1=3 £ IC 1/4
2007-06-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-11	CERTNM	COMPANY NAME CHANGED INHOCO 4190 LIMITED CERTIFICATE ISSUED ON 11/06/07
2007-04-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to BALMORAL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALMORAL CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RECEIVABLES PLEDGE AGREEMENT	2007-08-29	Outstanding	IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE	2007-08-29	Outstanding	IRISH NATTIONWIDE BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of BALMORAL CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALMORAL CAPITAL LIMITED

Trademarks

We have not found any records of BALMORAL CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALMORAL CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BALMORAL CAPITAL LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where BALMORAL CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALMORAL CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALMORAL CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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