BALLAKERMEEN LIMITED

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

    Company NameBALLAKERMEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07881303
    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 BALLAKERMEEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BALLAKERMEEN LIMITED located?

    Registered Office Address
    1st Floor 69 -70 Long Lane
    EC1A 9EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLAKERMEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BALLAKERMEEN 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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on Jan 05, 2016

    1 pagesAD01

    Annual return made up to Dec 20, 2015 no member list

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Dec 20, 2014 no member list

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Dec 20, 2013 no member list

    3 pagesAR01

    Termination of appointment of Andrew Wells as a director on Oct 01, 2013

    1 pagesTM01

    Appointment of David Arthur Armytage Dean as a director on Oct 01, 2013

    2 pagesAP01

    Termination of appointment of Barry Lee Mellor as a director on Jun 24, 2013

    1 pagesTM01

    Appointment of Marita Mcelhinney as a director on Jun 24, 2013

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Dec 14, 2012 no member list

    3 pagesAR01

    Director's details changed for Mr Barry Lee Mellor on Dec 14, 2011

    3 pagesCH01

    Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on May 30, 2012

    1 pagesAD01

    Appointment of Andrew Wells as a director on May 08, 2012

    2 pagesAP01

    Termination of appointment of Clg Directors Limited as a director on May 08, 2012

    1 pagesTM01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    20 pagesNEWINC

    Who are the officers of BALLAKERMEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, David Arthur Armytage
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    United KingdomBritishDirector181846510001
    MCELHINNEY, Marita
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    United KingdomIrishOperations Manager167742680001
    MELLOR, Barry
    St Pauls Square
    Ramsey
    IM8 1GB Isle Of Man
    Viking House
    Director
    St Pauls Square
    Ramsey
    IM8 1GB Isle Of Man
    Viking House
    Isle Of ManBritishCompliance Officer162369360001
    WELLS, Andrew
    St Paul's Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Paul's Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    United KingdomBritishIt Manager153998650001
    CLG DIRECTORS LIMITED
    Dock Offices
    Surrey Quays
    SE16 2XU London
    1
    United Kingdom
    Director
    Dock Offices
    Surrey Quays
    SE16 2XU London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07728520
    165281590001

    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