| Company Name | Balmaceda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10947191 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2017(6 years, 7 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Director
| Director Name | Eduardo Andres Balmaceda Ballester |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 254 Gray's Inn Road London WC1X 8JX |
Location
| Registered Address | 254 Gray's Inn Road Flat 20, Trinity Court London WC1X 8JX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 October 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Director's details changed for Eduardo Andres Balmaceda Ballester on 1 July 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 21 June 2019 | Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 29 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 13 August 2018 | Registered office address changed from 12 New Brook Street Leamington Spa CV32 5AB England to 12 New Brook Street Leamington Spa Warwickshire CV32 5AB on 13 August 2018 (2 pages) |
| 22 June 2018 | Registered office address changed from 21 Henley Road Leamington Spa Warwickshire CV31 2NY United Kingdom to 12 New Brook Street Leamington Spa CV32 5AB on 22 June 2018 (1 page) |
| 29 November 2017 | Registered office address changed from 95 Greville Road Warwick CV34 5PJ Great Britain to 21 Henley Road Leamington Spa Warwickshire CV31 2NY on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 95 Greville Road Warwick CV34 5PJ Great Britain to 21 Henley Road Leamington Spa Warwickshire CV31 2NY on 29 November 2017 (1 page) |
| 30 October 2017 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 95 Greville Road Warwick CV34 5PJ on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 95 Greville Road Warwick CV34 5PJ on 30 October 2017 (1 page) |
| 5 September 2017 | Incorporation Statement of capital on 2017-09-05
|
| 5 September 2017 | Incorporation Statement of capital on 2017-09-05
|