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Summary

Contact details

Officers18

Documents100

Additional data

Related companies3

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Last updated: Mar 30, 2024

BALFOUR CAPITAL LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Mar 2000 (24 years ago)

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Summary

NameBALFOUR CAPITAL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03957668
Incorporation Date23 Mar 2000 (24 years ago) / 310 companies with the same date
Date dissolved14 Mar 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, 3RD FLOOR, 24 OLD BOND STREET, W1S 4BH

Officers

individual

IndividualUnited Kingdom

Mr Anthony Paul Frieze

Person with significant control


Appointed on16 Sep 2016

Resigned on12 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Alexander David Balfour

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Balfour, Alexander David

Director


Appointed on23 Mar 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Pease, Nichola

Director


Appointed on18 May 2000

Resigned on12 Nov 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Balfour, Alexander David

Secretary


Appointed on13 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Benson, Hazel Loren

Secretary


Appointed on04 Jul 2001

Resigned on11 Aug 2005

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Documents

DateNameTypeDocument
11 Sep 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
17 Aug 2021Gazette notice compulsoryGAZ1View
13 May 2020Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Mar 2018
    due by 31 Dec 2019
  • Last accounts made up to31 Mar 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Mar 2020
    due by 07 Apr 2020
  • Last statement dated24 Mar 2019
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016

Frequently asked questions

Where is BALFOUR CAPITAL LIMITED's headquarters?

BALFOUR CAPITAL LIMITED's headquarters is located at LONDON, 3RD FLOOR, 24 OLD BOND STREET, W1S 4BH

What is BALFOUR CAPITAL LIMITED's industry?

BALFOUR CAPITAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BALFOUR CAPITAL LIMITED started?

BALFOUR CAPITAL LIMITED was started in 2000

Sources: Companies House