Balmoral Financial Limited

Company Name	Balmoral Financial Limited
Company Status	Dissolved
Company Number	08580342
Category	Private Limited Company
Incorporation Date	21 June 2013(10 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Jon Michael Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Verse Building Brunswick Place London N1 6DZ

Secretary Name	Mr Thomas Paul Marett
Status	Closed
Appointed	31 March 2015(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	1st Floor, Verse Building Brunswick Place London N1 6DZ

Director Name	James Dennis Neve Wetton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	9 Berkeley Street London W1J 8DW

Director Name	John Navjot Hotti
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2017)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	9 Berkeley Street London W1J 8DW

Secretary Name	Mr Graham David Bell
Status	Resigned
Appointed	02 October 2013(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	19 Commercial Buildings St Helier Jersey JE1 1BU

Director Name	Mr Karim Peer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 King William Street London EC4N 7BP

Contact

Website	balmoralfinancial.co.uk

Location

Registered Address	1st Floor, Verse Building Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

3k at £3	Jonathan Michael Lee 98.68% Ordinary A 1
10k at £0.01	Technology & Innovation Fund Lp 1.10% Ordinary A
2k at £0.01	Held By Fund For Future Ess 0.22% Ordinary B

Financials

Year	2014
Net Worth	-£767,344
Cash	£6,312

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 January 2021	Micro company accounts made up to 31 December 2020 (8 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
5 June 2020	Secretary's details changed for Mr Thomas Paul Marett on 5 June 2020 (1 page)
4 June 2020	Registered office address changed from 30 City Road London EC1Y 2AB England to 1st Floor, Verse Building Brunswick Place London N1 6DZ on 4 June 2020 (1 page)
1 April 2020	Cessation of The Technology and Innovation Fund Lp as a person with significant control on 1 April 2020 (1 page)
1 April 2020	Notification of Gordon Crawford as a person with significant control on 6 April 2016 (2 pages)
27 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
3 August 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 133.2 (4 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (6 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
15 March 2018	Registered office address changed from 21 Hatton Garden London EC1N 8BA England to 30 City Road London EC1Y 2AB on 15 March 2018 (1 page)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (6 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
6 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 February 2017	Termination of appointment of Karim Peer as a director on 31 January 2017 (1 page)
23 February 2017	Termination of appointment of John Navjot Hotti as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Karim Peer as a director on 31 January 2017 (1 page)
23 February 2017	Registered office address changed from C/O Balmoral Financial Limited 18 King William Street London EC4N 7BP England to 21 Hatton Garden London EC1N 8BA on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of John Navjot Hotti as a director on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from C/O Balmoral Financial Limited 18 King William Street London EC4N 7BP England to 21 Hatton Garden London EC1N 8BA on 23 February 2017 (1 page)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 9,120.3 (6 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 9,120.3 (6 pages)
27 May 2016	Micro company accounts made up to 31 December 2015 (7 pages)
27 May 2016	Micro company accounts made up to 31 December 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Appointment of Mr Thomas Paul Marett as a secretary on 31 March 2015 (2 pages)
21 August 2015	Registered office address changed from Cunard House 9 Berkeley Street London W1J 8DW to C/O Balmoral Financial Limited 18 King William Street London EC4N 7BP on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from Cunard House 9 Berkeley Street London W1J 8DW to C/O Balmoral Financial Limited 18 King William Street London EC4N 7BP on 21 August 2015 (1 page)
21 August 2015	Appointment of Mr Thomas Paul Marett as a secretary on 31 March 2015 (2 pages)
14 August 2015	Termination of appointment of Graham David Bell as a secretary on 31 March 2015 (1 page)
14 August 2015	Termination of appointment of Graham David Bell as a secretary on 31 March 2015 (1 page)
6 August 2015	Micro company accounts made up to 31 December 2013 (5 pages)
6 August 2015	Micro company accounts made up to 31 December 2013 (5 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 9,120.3 (6 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 9,120.3 (6 pages)
23 June 2015	Annual return made up to 31 December 2014 with a full list of shareholders (7 pages)
23 June 2015	Annual return made up to 31 December 2014 with a full list of shareholders (7 pages)
22 June 2015	Termination of appointment of James Dennis Neve Wetton as a director on 11 February 2015 (1 page)
22 June 2015	Termination of appointment of James Dennis Neve Wetton as a director on 11 February 2015 (1 page)
9 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 9,120.300000 (4 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
9 June 2015	Change of share class name or designation (2 pages)
9 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 9,120.300000 (4 pages)
9 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 9,120.300000 (4 pages)
9 June 2015	Change of share class name or designation (2 pages)
29 May 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 9,100 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 9,100 (4 pages)
28 May 2015	Sub-division of shares on 26 March 2015 (10 pages)
28 May 2015	Sub-division of shares on 26 March 2015 (10 pages)
7 May 2015	Termination of appointment of James Dennis Neve Wetton as a director on 11 February 2015 (1 page)
7 May 2015	Termination of appointment of James Dennis Neve Wetton as a director on 11 February 2015 (1 page)
29 April 2015	Registered office address changed from C/O Lbs Properties Limited 9 Berkeley Street London W1J 8DW to Cunard House 9 Berkeley Street London W1J 8DW on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from C/O Lbs Properties Limited 9 Berkeley Street London W1J 8DW to Cunard House 9 Berkeley Street London W1J 8DW on 29 April 2015 (1 page)
24 February 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 November 2014	Appointment of Mr Karim Peer as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Mr Karim Peer as a director on 21 November 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
2 October 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
2 October 2013	Appointment of Mr Graham David Bell as a secretary (2 pages)
2 October 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
2 October 2013	Appointment of Mr Graham David Bell as a secretary (2 pages)
2 August 2013	Appointment of James Dennis Neve Wetton as a director (3 pages)
2 August 2013	Appointment of James Dennis Neve Wetton as a director (3 pages)
2 August 2013	Appointment of John Navjot Hotti as a director (3 pages)
2 August 2013	Appointment of John Navjot Hotti as a director (3 pages)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Balmoral Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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