BALLANCE CAPITAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
BALLANCE CAPITAL MARKETS LIMITED
COMPANY NUMBER
08606878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/2013
(11 years and 4 months old)
WEBSITE
auriumcapital.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0BP
Telephone: 02071013080
TPS: No
727-729 High Road
LONDON
N12 0BP
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 |
|---|---|---|
| AURIUM CAPITAL MARKETS LLP | Active - Accounts Filed | View Report |
| BALLANCE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLANCE CAPITAL MARKETS LIMITED?
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 BALLANCE CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLANCE CAPITAL MARKETS LIMITED?
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 |
|---|---|---|---|---|
|
08/10/2014 - Present (10 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/04/2016 - Present (8 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
27/04/2016 - Present (8 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURIUM CAPITAL MARKETS LLP | Active - Accounts Filed | View Report |
| AURIUM AD LIMITED | Company is dissolved | View Report |
| AURIUM CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| AURIUM DARTMOOR LIMITED | Company is dissolved | View Report |
| AURIUM DEVELOPMENT FINANCE LIMITED | Active - Accounts Filed | View Report |
| AURIUM DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| AURIUM ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| BALLANCE CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 10/05/2016 | Steven Blase (920766828) has left the board |
| 10/05/2016 | New Board Member Steven Wim Blase (920167628) Appointed |
| 04/05/2016 | New Board Member Steven Blase (920766828) Appointed |
| 02/05/2016 | Andrew Peter Apps (919531071) has left the board |
| 02/05/2016 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 01/05/2016 | New Accounts filed |
| 06/08/2015 | New Board Member Andrew Peter Apps (919531071) Appointed |
| 06/08/2015 | Andrew Peter Apps (917039206) has left the board |
| 02/08/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 20/10/2014 | Navjyot Dhillon (919166222) has left the board |
| 20/10/2014 | New Board Member Navjyot Dhillon (918218997) Appointed |
| 13/10/2014 | New Board Member Navjyot Dhillon (919166222) Appointed |
| 13/08/2014 | New Annual Return filed |
| 23/07/2013 | Andrew Peter Apps (917974820) has left the board |
| 23/07/2013 | New Board Member Andrew Peter Apps (917039206) Appointed |
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