Liquidation
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Home > England & Wales Companies > BALMORAL FRANKLIN LIMITED
Company Information for BALMORAL FRANKLIN LIMITED
SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
 06431131 Private Limited Company
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Company Overview
About Balmoral Franklin Ltd
BALMORAL FRANKLIN LIMITED was founded on 2007-11-19 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Balmoral Franklin Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BALMORAL FRANKLIN LIMITED | |
| Legal Registered Office | |
| SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in E1 | |
Filing Information
| Company Number | 06431131 | |
|---|---|---|
| Company ID Number | 06431131 | |
| Date formed | 2007-11-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 11 LONDON & BRIGHTON APARTMENTS 139 QUEENS ROAD LONDON SE15 2AY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2015 TO 31/05/2016 | |
| AA01 | PREVEXT FROM 30/11/2015 TO 31/05/2016 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM FLAT 33, HANNAH BUILDING 56 WATNEY STREET LONDON E1 2QU | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAY / 25/06/2014 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAY / 08/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to BALMORAL FRANKLIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-22 |
| Resolutions for Winding-up | 2017-03-22 |
| Appointment of Liquidators | 2017-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against BALMORAL FRANKLIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALMORAL FRANKLIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMORAL FRANKLIN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 1 |
| Cash Bank In Hand | 2012-11-30 | £ 100,088 |
| Cash Bank In Hand | 2011-11-30 | £ 56,024 |
| Current Assets | 2012-11-30 | £ 104,408 |
| Current Assets | 2011-11-30 | £ 60,344 |
| Debtors | 2012-11-30 | £ 4,320 |
| Debtors | 2011-11-30 | £ 4,320 |
| Shareholder Funds | 2012-11-30 | £ 83,652 |
| Shareholder Funds | 2011-11-30 | £ 41,349 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALMORAL FRANKLIN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALMORAL FRANKLIN LIMITED
Income
Government Income
We have not found government income sources for BALMORAL FRANKLIN 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 (69201 - Accounting and auditing activities) as BALMORAL FRANKLIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL FRANKLIN 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BALMORAL FRANKLIN LIMITED | Event Date | 2017-03-15 |
| Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 10 March 2017 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 April 2017 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution to creditors after the last date for proving and he may make that distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not already proved. Office Holder details: Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222. Ag GF121886 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BALMORAL FRANKLIN LIMITED | Event Date | 2017-03-10 |
| Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Ag GF121886 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BALMORAL FRANKLIN LIMITED | Event Date | 2017-03-10 |
| At a General Meeting of the members of the above named company, duly convened and held at 9 Ensign House, Admirals Way, Docklands, London, E14 9XQ on 10 March 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Ag GF121886 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMORAL FRANKLIN 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 FRANKLIN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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