Balboa Finance Limited

01431749

Company Name	Balboa Finance Limited
Company Status	Dissolved
Company Number	01431749
Category	Private Limited Company
Incorporation Date	20 June 1979(44 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander Turner
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Bank Manager
Correspondence Address	56 Bradmore Way Brookmans Park Hatfield Hertfordshire AL9 7QX

Director Name	Jose Leva
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Spanish
Status	Current
Appointed	02 February 1994(14 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Bank Manager
Correspondence Address	Principe De Vergara 131-2 Madrid 28002

Director Name	Francisco Fernandez De Gamboa
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(14 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Bank Manager
Correspondence Address	Flat 2 27 Queens Gate London SW7 5KA

Secretary Name	Mr Alexander Turner
Nationality	British
Status	Current
Appointed	01 March 1994(14 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Banking Manager
Correspondence Address	56 Bradmore Way Brookmans Park Hatfield Hertfordshire AL9 7QX

Director Name	Mr Herbert Edward Cherrill
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 1994)
Role	Bank Advisor
Correspondence Address	17 Cranleigh Gardens Sanderstead South Croydon Surrey CR2 9LD

Director Name	Mr Simon Juan Galmes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 October 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 1994)
Role	Bank Vice Chairman
Correspondence Address	Avoa Alejandro Rossello 8 Palma De Mallorca 07002 Foreign

Director Name	Mr Alfredo Susin
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 October 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1994)
Role	Bank Manager
Correspondence Address	6 Rue Ceard Geneva 1204 Foreign

Secretary Name	Mr Hilary Lawton
Nationality	British
Status	Resigned
Appointed	30 October 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	10 Milton Avenue Westcott Dorking Surrey RH4 3QA

Location

Registered Address	30 Eastcheap London EC3M 1HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 1997	Dissolved (1 page)
30 December 1996	Return of final meeting in a members' voluntary winding up (3 pages)
31 January 1996	Declaration of solvency (3 pages)
31 January 1996	Ex/res 18/1/96 liq's authority (1 page)
31 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 January 1996	Appointment of a voluntary liquidator (1 page)
7 September 1995	Full accounts made up to 31 December 1994 (9 pages)

Contact Companies London