BALLAQUAYLE LIMITED
Overview
| Company Name | BALLAQUAYLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07881388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLAQUAYLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALLAQUAYLE LIMITED located?
| Registered Office Address | 1st Floor 69 -70 Long Lane EC1A 9EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLAQUAYLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BALLAQUAYLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2015 no member list | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 no member list | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 no member list | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew Wells as a director | 1 pages | TM01 | ||||||||||
Appointment of David Arthur Armytage Dean as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Mellor as a director | 1 pages | TM01 | ||||||||||
Appointment of Marita Mcelhinney as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Barry Lee Mellor on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Registered office address changed from * 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom* on May 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Andrew Wells as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clg Directors Limited as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of BALLAQUAYLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, David Arthur Armytage | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | British | Director | 181846510001 | ||||||||
| MCELHINNEY, Marita | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | Irish | Operations Manager | 167742680001 | ||||||||
| MELLOR, Barry | Director | St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man | Isle Of Man | British | Compliance Officer | 162369360001 | ||||||||
| WELLS, Andrew | Director | St Paul's Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | British | It Manager | 153998650001 | ||||||||
| CLG DIRECTORS LIMITED | Director | Dock Offices Surrey Quays SE16 2XU London 1 United Kingdom |
| 165282650001 |
Who are the persons with significant control of BALLAQUAYLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clifford Brant | Apr 06, 2016 | 69 -70 Long Lane EC1A 9EJ London 1st Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BALLAQUAYLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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