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BALCO FINANCIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balco Financial Services Ltd. The company was founded 13 years ago and was given the registration number 07325741. The firm's registered office is in LONDON. You can find them at 1 Floor , 244, Edgware Road, London, United Kingdom. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALCO FINANCIAL SERVICES LTD
Company Number:07325741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Floor , 244, Edgware Road, London, United Kingdom, W2 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Floor , 244, Edgware Road, London, W2 1DS

Director26 July 2010Active
25, Eaton Avenue, London, England, N12 0BD

Director26 July 2010Active

People with Significant Control

Mr Balakrishnan Menon
Notified on:26 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:1 Floor , 244, Edgware Road, London, W2 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2014-11-29Gazette

Gazette filings brought up to date.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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