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Company Information for

BALMORAL CAPITAL LIMITED

BARKAT HOUSE 116-118, FINCHLEY ROAD, LONDON, NW3 5HT,
Company Registration Number
14496827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balmoral Capital Ltd
BALMORAL CAPITAL LIMITED was founded on 2022-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balmoral Capital Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BALMORAL CAPITAL LIMITED
 
Legal Registered Office
BARKAT HOUSE 116-118
FINCHLEY ROAD
LONDON
NW3 5HT
 
Filing Information
Company Number 14496827
Company ID Number 14496827
Date formed 2022-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 21/08/2024
Latest return 
Return next due 19/12/2023
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-06-07 11:19:21
Primary Source:
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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 addressLast known statusFormation 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 LIMITED MILTON GATE 60 CHISWELL STREET 60 CHISWELL STREET LONDON EC1Y 4AG Dissolved Company formed on the 2007-04-19
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 Unknown Company formed on the 2023-09-19
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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.

DateDocument TypeDocument Description
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2022-11-21CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



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 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMORAL CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

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 (46760 - Wholesale of other intermediate products) as BALMORAL CAPITAL LIMITED are:

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
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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