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BALLCREST LIMITED

BALLCREST LIMITED

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

    • Overview

    Company NameBALLCREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06274634
    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 BALLCREST LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BALLCREST LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLCREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for BALLCREST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023

    What are the latest filings for BALLCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Previous accounting period shortened from Jul 06, 2024 to Jul 05, 2024

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jul 07, 2023 to Jul 06, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Previous accounting period shortened from Jul 08, 2022 to Jul 07, 2022

    		1 pagesAA01

    Previous accounting period extended from Jun 30, 2022 to Jul 08, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		4 pagesCS01

    Notification of Marilyn Lesley Smulovitch as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of BALLCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    Hallswelle Road
    NW11 0DH London
    Hallswelle House 1
    		Secretary
    Hallswelle Road
    NW11 0DH London
    Hallswelle House 1
    Identification TypeUK Limited Company
    Registration Number1625730
    		65915150003
    SMULOVITCH, Marilyn Lesley
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		EnglandBritish9715040002
    FELDMAN, Leah
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Secretary
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		British110431150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FELDMAN, Judah
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		EnglandBritish42632650002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Marilyn Lesley Smulovitch
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Apr 06, 2016
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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