BALLANCE CAPITAL MARKETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5AY

Company number 08606878
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 3RD FLOOR, 86, BROOK STREET, LONDON, W1K 5AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Steven Blase as a director on 27 April 2016. The most likely internet sites of BALLANCE CAPITAL MARKETS LIMITED are www.ballancecapitalmarkets.co.uk, and www.ballance-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ballance Capital Markets Limited is a Private Limited Company. The company registration number is 08606878. Ballance Capital Markets Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Ballance Capital Markets Limited is 3rd Floor 86 Brook Street London W1k 5ay. The company`s financial liabilities are £16.9k. It is £1.21k against last year. . BLASE, Steven Wim is a Director of the company. DHILLON, Navjyot is a Director of the company. KAMATH, Nimesh Raghavendra is a Director of the company. Director APPS, Andrew Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


ballance capital markets Key Finiance

LIABILITIES £16.9k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLASE, Steven Wim
Appointed Date: 27 April 2016
59 years old
Director
DHILLON, Navjyot
Appointed Date: 08 October 2014
57 years old
Director
KAMATH, Nimesh Raghavendra
Appointed Date: 27 April 2016
50 years old

Resigned Directors

Director
APPS, Andrew Peter
Resigned: 27 April 2016
Appointed Date: 12 July 2013
54 years old

Persons With Significant Control

Mr Christian Klar
Notified on: 12 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BALLANCE CAPITAL MARKETS LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Appointment of Mr Steven Blase as a director on 27 April 2016
28 Apr 2016
Appointment of Mr Nimesh Raghavendra Kamath as a director on 27 April 2016
28 Apr 2016
Termination of appointment of Andrew Peter Apps as a director on 27 April 2016
...
... and 5 more events
06 Feb 2015
Micro company accounts made up to 31 July 2014
02 Dec 2014
Registered office address changed from 7Th Floor 20 Berkeley Square London W1J 6EQ to 3Rd Floor, 86 Brook Street London W1K 5AY on 2 December 2014
09 Oct 2014
Appointment of Mr Navjyot Dhillon as a director on 8 October 2014
08 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
12 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12

BALLANCE CAPITAL MARKETS LIMITED Charges

7 July 2015
Charge code 0860 6878 0001
Delivered: 20 July 2015
Status: Satisfied on 28 July 2015
Persons entitled: Banque Cramer & Cie Sa
Description: Contains floating charge…

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