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BALLA PROPERTY LIMITED

BALLA PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLA PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03149103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLA PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BALLA PROPERTY LIMITED located?

    Registered Office Address
    Alexandra House
    St Johns Street
    SP1 2SB Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLA PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BALLA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A7BNO7GA

    Appointment of Mr Marcel Robert Cariou as a director on Jun 20, 2018

    		2 pagesAP01
    X78IE122

    Termination of appointment of Martyn Eric Russell as a director on Jun 20, 2018

    		1 pagesTM01
    X78IDVT4

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA
    A75C51GJ

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01
    X6YBID0B

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA
    A62729AJ

    Confirmation statement made on Jan 22, 2017 with updates

    		9 pagesCS01
    X5YW4YYR

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA
    A50IHSUZ

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 2
    		SH01
    X4ZI7UQY

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA
    A40Y0QHC

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    		SH01
    X3ZVKGBS

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA
    A3GTHTZC

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    		SH01
    X30KAHLK

    Amended accounts made up to Dec 31, 2012

    		1 pagesAAMD
    A2ISILS0

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA
    A2GFGDE9

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		5 pagesAR01
    X214L2MO

    Registered office address changed from * Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ* on Sep 24, 2012

    		2 pagesAD01
    A1HUHN0B

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA
    A11814T7

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		5 pagesAR01
    X114U48G

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA
    A87U5RO3

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		5 pagesAR01
    XKWR4R43

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA
    PND20H9H

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		6 pagesAR01
    XRPYMH5J
    View All Filings

    Who are the officers of BALLA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    CARIOU, Marcel Robert
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		GuernseyBritishLawyer198352370002
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		79946980001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    ARKLIE, James Lushington
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    		Director
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    		BritishDirector106433510001
    BROWN, Michael James
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    		Director
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    		GuernseyBritishCompany Director43814930001
    BURNS, Ian Michael
    La Maison Godaine
    La Viliette
    St Martins
    Guernsey
    		Director
    La Maison Godaine
    La Viliette
    St Martins
    Guernsey
    		GuernseyBritishDirector164296290001
    FALLA, Rudiger Michael
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    		Director
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    		GuernseyBritishDirector66055180001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		GuernseyBritishDirector72482740001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    		Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    		72481250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Brian Gallen
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Rebecca Gallen
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Melanie Jane Singlehurst
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian George Gallen
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lucy Creamer
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 22, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0