BALLOON POWER LTD

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

    Company NameBALLOON POWER LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05682048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BALLOON POWER LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BALLOON POWER LTD located?

    Registered Office Address
    14 Madeira Avenue
    SS9 9EB Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLOON POWER LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for BALLOON POWER LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 20, 2022
    Next Confirmation Statement DueFeb 03, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2021
    OverdueYes

    What are the latest filings for BALLOON POWER LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    9 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    9 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    9 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Lucy Hennessy on Jan 01, 2013

    2 pagesCH01

    Secretary's details changed for Martin Hennessy on Jan 01, 2013

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2013

    9 pagesAA

    Registered office address changed from * 6 Shirley Gardens Barking IG11 9UZ* on May 15, 2013

    2 pagesAD01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    9 pagesAA

    Annual return made up to Jan 31, 2012

    14 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    9 pagesAA

    Who are the officers of BALLOON POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNESSY, Martin
    Madeira Avenue
    SS9 9EB Leigh On Sea
    14
    Essex
    Secretary
    Madeira Avenue
    SS9 9EB Leigh On Sea
    14
    Essex
    British82757770001
    HENNESSY, Lucy
    Madeira Avenue
    SS9 9EB Leigh On Sea
    14
    Essex
    Director
    Madeira Avenue
    SS9 9EB Leigh On Sea
    14
    Essex
    United KingdomBritishBalloon Artist110188670002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of BALLOON POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Hennessy
    Madeira Avenue
    SS9 3EB Leigh-On-Sea
    14
    England
    Apr 06, 2016
    Madeira Avenue
    SS9 3EB Leigh-On-Sea
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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