BALLS BRAKE CONSULTING LIMITED
Overview
| Company Name | BALLS BRAKE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09948751 |
| 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 BALLS BRAKE CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BALLS BRAKE CONSULTING LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLS BRAKE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BALLS BRAKE CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
What are the latest filings for BALLS BRAKE CONSULTING 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 Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||
Cessation of George Jay Hambro as a person with significant control on Jul 17, 2024 | 1 pages | PSC07 | ||
Notification of Verdigris Strategic Limited as a person with significant control on Jul 17, 2024 | 2 pages | PSC02 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Appointment of Wellco Secretaries Ltd as a secretary on Jun 22, 2023 | 2 pages | AP04 | ||
Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Dec 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr George Jay Hambro on Jan 07, 2019 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on Jan 18, 2019 | 1 pages | AD01 | ||
Who are the officers of BALLS BRAKE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMBRO, Alexandra | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | 204146090001 | |||||||||||
| WELLCO SECRETARIES LTD | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom |
| 148296330001 | ||||||||||
| HAMBRO, George Jay | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | 152566770001 |
Who are the persons with significant control of BALLS BRAKE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verdigris Strategic Limited | Jul 17, 2024 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Jay Hambro | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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