BALANZ CAPITAL UK LLP
Active - Accounts Filed
General Information
NAME
BALANZ CAPITAL UK LLP
COMPANY NUMBER
OC420535
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8DA
Telephone: 02036098641
TPS: No
3 Shortlands
LONDON
W6 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALANZ CAPITAL UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALANZ CAPITAL UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALANZ CAPITAL UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BALANZ CAPITAL INTERNATIONAL INC 18/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CORDIUM CONSULTING GROUP LIMITED 05/01/2018 - 18/01/2018 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Zoubair El Kihal (925271840) has left the board |
| 18/06/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Zoubair El Kihal (925271840) Appointed |
| 23/11/2018 | New Board Member Jacqueline Zoila Rivadeneira (917877199) Appointed |
| 07/02/2018 | CORDIUM ACCOUNTING LIMITED (920954916) has left the board |
| 07/02/2018 | CORDIUM CONSULTING GROUP LIMITED (917725983) has left the board |
| 07/02/2018 | New Board Member BALANZ CAPITAL INTERNATIONAL INC (924279521) Appointed |
| 07/02/2018 | New Board Member BALANZ CAPITAL GROUP S.A. (924279495) Appointed |
| 23/01/2018 | New Board Member CORDIUM ACCOUNTING LIMITED (920954916) Appointed |
| 23/01/2018 | CORDIUM ACCOUNTING LIMITED (924169613) has left the board |
| 23/01/2018 | CORDIUM CONSULTING GROUP LIMITED (924169612) has left the board |
| 23/01/2018 | New Board Member CORDIUM CONSULTING GROUP LIMITED (917725983) Appointed |
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