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BALLYMORE (BATTERSEA) LIMITED

BALLYMORE (BATTERSEA) LIMITED

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

    • Overview

    Company NameBALLYMORE (BATTERSEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06221868
    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 BALLYMORE (BATTERSEA) LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is BALLYMORE (BATTERSEA) LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYMORE (BATTERSEA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BALLYMORE (BATTERSEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Cessation of Ballymore Investments Limited as a person with significant control on Apr 06, 2016

    		3 pagesPSC07

    Cessation of Sean Mulryan as a person with significant control on Apr 06, 2016

    		3 pagesPSC07

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Mr Sean Mulryan on May 01, 2018

    		2 pagesCH01

    Notification of Ballymore Investments Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Notification of Sean Mulryan as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Confirmation statement made on Apr 23, 2018 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		9 pagesCS01

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

    		6 pagesAA

    Director's details changed for Mr John Martin Mulryan on Nov 26, 2016

    		2 pagesCH01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for David Nicholas Pearson on Jan 04, 2016

    		1 pagesCH03

    Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016

    		2 pagesCH01

    Director's details changed for Mr John Martin Mulryan on Jan 04, 2016

    		2 pagesCH01

    Director's details changed for Mr. Sean Mulryan on Jan 04, 2016

    		2 pagesCH01

    Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on Apr 07, 2016

    		1 pagesAD01

    Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on Feb 10, 2016

    		1 pagesAD01

    Secretary's details changed for David Nicholas Pearson on Jan 04, 2016

    		1 pagesCH03

    Director's details changed for Mr. Sean Mulryan on Jan 04, 2016

    		2 pagesCH01

    Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016

    		2 pagesCH01

    Director's details changed for Mr John Martin Mulryan on Jan 04, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of BALLYMORE (BATTERSEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Secretary
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		191856230001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		United KingdomIrishDirector183571140002
    MULRYAN, Sean Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		EnglandIrishCompany Director195413350021
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		EnglandBritishFinance Director80794120002
    FAGAN, Brian
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Secretary
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		IrishChartered Accountant152804670001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    BADGER, David John
    Greenways
    RH16 2DT Haywards Heath
    24
    West Sussex
    United Kingdom
    		Director
    Greenways
    RH16 2DT Haywards Heath
    24
    West Sussex
    United Kingdom
    		United KingdomBritishCompany Director38519560002
    BROPHY, David Michael
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		Director
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		IrishCompany Director138976840001
    FAGAN, Brian
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Director
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		IrelandIrishChartered Accountant152804670001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLYMORE (BATTERSEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Mulryan
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number5409636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sean Mulryan
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number5409636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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