BALMORAL FRANKLIN LIMITED
MARSH WALL

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 06431131
Status Liquidation
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 11 London & Brighton Apartments 139 Queens Road London SE15 2AY to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BALMORAL FRANKLIN LIMITED are www.balmoralfranklin.co.uk, and www.balmoral-franklin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Balmoral Franklin Limited is a Private Limited Company. The company registration number is 06431131. Balmoral Franklin Limited has been working since 19 November 2007. The present status of the company is Liquidation. The registered address of Balmoral Franklin Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . LIE, Simon is a Secretary of the company. LAY, William is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LIE, Simon
Appointed Date: 19 November 2007
Director
LAY, William
Appointed Date: 19 November 2007
42 years old

Persons With Significant Control

Mr William Lay
Notified on: 19 November 2016
42 years old
Nature of control: Right to appoint and remove directors

BALMORAL FRANKLIN LIMITED Events

27 Mar 2017
Registered office address changed from 11 London & Brighton Apartments 139 Queens Road London SE15 2AY to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 March 2017
22 Mar 2017
Declaration of solvency
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 16 more events
09 Dec 2009
Annual return made up to 19 November 2009 with full list of shareholders
09 Dec 2009
Director's details changed for William Lay on 8 December 2009
29 May 2009
Total exemption full accounts made up to 30 November 2008
25 Nov 2008
Return made up to 19/11/08; full list of members
19 Nov 2007
Incorporation

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