BALLOON POWER LTD
Overview
| Company Name | BALLOON POWER LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05682048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BALLOON POWER LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2021 |
| Next Accounts Due On | Oct 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2020 |
What is the status of the latest confirmation statement for BALLOON POWER LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2022 |
| Next Confirmation Statement Due | Feb 03, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2021 |
| Overdue | Yes |
What are the latest filings for BALLOON POWER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lucy Hennessy on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Hennessy on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 6 Shirley Gardens Barking IG11 9UZ* on May 15, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of BALLOON POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSY, Martin | Secretary | Madeira Avenue SS9 9EB Leigh On Sea 14 Essex | British | 82757770001 | ||||||
| HENNESSY, Lucy | Director | Madeira Avenue SS9 9EB Leigh On Sea 14 Essex | United Kingdom | British | Balloon Artist | 110188670002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BALLOON POWER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Hennessy | Apr 06, 2016 | Madeira Avenue SS9 3EB Leigh-On-Sea 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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