BALLIOL HOLDINGS LIMITED

BALLIOL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBALLIOL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06632569
    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 BALLIOL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BALLIOL HOLDINGS LIMITED located?

    Registered Office Address
    35 Great St. Helen'S
    EC3A 6AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLIOL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for BALLIOL HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BALLIOL HOLDINGS 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

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Jun 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital on Jul 23, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sfm Directors (No.2) Limited on Jun 27, 2010

    2 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Jun 27, 2010

    2 pagesCH04

    Director's details changed for Sfm Directors Limited on Jun 27, 2010

    2 pagesCH02

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Appointment of Ms Claudia Wallace as a director

    2 pagesAP01

    Termination of appointment of David Balai as a director

    1 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    4 pages288a

    legacy

    1 pages225

    Incorporation

    61 pagesNEWINC

    Who are the officers of BALLIOL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SFM CORPORATE SERVICES LIMITED
    Great Street Helens
    EC3A 6AP London
    35
    Secretary
    Great Street Helens
    EC3A 6AP London
    35
    Identification TypeEuropean Economic Area
    Registration Number3920255
    70578490002
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    Director
    Great St. Helen's
    EC3A 6AP London
    35
    United KingdomBritish132288640001
    SFM DIRECTORS (NO.2) LIMITED
    Great Street Helens
    EC3A 6AP London
    35
    Director
    Great Street Helens
    EC3A 6AP London
    35
    Identification TypeEuropean Economic Area
    Registration Number4017430
    71663610002
    SFM DIRECTORS LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    69353890002
    BALAI, David
    54 Links Avenue
    Gidea Park
    RM2 6ND Romford
    Essex
    Director
    54 Links Avenue
    Gidea Park
    RM2 6ND Romford
    Essex
    British100167030001

    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