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Balcal Limited

Balcal Limited is a dissolved company incorporated on 22 November 2004 with the registered office located in London, City of London. Balcal Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 May 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05292949
Private limited company
Age
20 years
Incorporated 22 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • Secretary • Chartered Accountant • British • Lives in Northern Ireland • Born in Feb 1962
Director • Chairman • British • Lives in UK • Born in Aug 1948
Director • Lives in Italy • Born in Dec 1947
Lady Ballyedmond
PSC • British • Lives in Northern Ireland • Born in Dec 1947
Sir Philip Charles Cornwallis Trousdell
PSC • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Norbrook Holdings Limited
Lady Mary Gordon Ballyedmond is a mutual person.
Active
Tom Commerce Limited
Sir Philip Charles Cornwallis Trousdell is a mutual person.
Active
Norbrook Laboratories Limited
Lady Mary Gordon Ballyedmond is a mutual person.
Active
Ballyedmond Castle Estates LLP
Lady Mary Gordon Ballyedmond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 7 May 2019
Voluntary Gazette Notice
6 Years Ago on 19 Feb 2019
Application To Strike Off
6 Years Ago on 6 Feb 2019
Registered Address Changed
6 Years Ago on 2 Jan 2019
Confirmation Submitted
6 Years Ago on 6 Dec 2018
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Inspection Address Changed
7 Years Ago on 30 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 20 Aug 2018
Confirmation Submitted
7 Years Ago on 30 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 5 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Feb 2019
Application to strike the company off the register
Submitted on 6 Feb 2019
Registered office address changed from Corby Castle Estate Office Corby Castle Estate Great Corby Carlisle Cumbria CA4 8LR to Third Floor 20 Old Bailey London EC4M 7AN on 2 January 2019
Submitted on 2 Jan 2019
Confirmation statement made on 22 October 2018 with updates
Submitted on 6 Dec 2018
Confirmation statement made on 22 November 2018 with updates
Submitted on 30 Nov 2018
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
Submitted on 30 Aug 2018
Accounts for a dormant company made up to 30 November 2017
Submitted on 20 Aug 2018
Confirmation statement made on 22 November 2017 with updates
Submitted on 30 Nov 2017
Accounts for a dormant company made up to 30 November 2016
Submitted on 5 Sep 2017
Repayment History
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