BALCAL LIMITED
Company Number 05292949
Status
Dissolved
Incorporated
November 22, 2004
Entity Type
Ltd
Registered Office
Third Floor
London
EC4M 7AN
58190
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Nov 30, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BALCAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05292949, this organization has been active since November 2004. Primarily in the 58190 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 7, 2019
Gazette
Feb 19, 2019
Dissolution
Feb 6, 2019
Address
Jan 2, 2019
Confirmation Statement
Dec 6, 2018
Confirmation Statement
Nov 30, 2018
Address
Aug 30, 2018
Accounts
Aug 20, 2018
Confirmation Statement
Nov 30, 2017
Accounts
Sep 5, 2017
Confirmation Statement
Dec 23, 2016
Accounts
Aug 31, 2016
Capital
Mar 16, 2016
Resolution
Mar 2, 2016
Officers
Feb 25, 2016
Officers
Feb 25, 2016
Officers
Feb 25, 2016
Officers
Feb 25, 2016
Annual Return
Nov 24, 2015
Accounts
Aug 27, 2015
Annual Return
Nov 25, 2014
Accounts
Sep 15, 2014
Officers
Jul 2, 2014
Officers
Jul 2, 2014
Officers
Apr 28, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Lady Ballyedmond
• Voting rights 75 to 100 percent
Sir Philip Charles Cornwallis Trousdell
• Voting rights 75 to 100 percent
The Honourable Edward Gordon Shannon Haughey
• Ownership of shares 25 to 50 percent
Mrs Caroline Philippa Braid
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
40%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
Active
secretary
corporate nominee secretary
director
Resigned
Resigned
corporate nominee director
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