BALMAC LIMITED

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

    Company NameBALMAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI606996
    JurisdictionNorthern Ireland
    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 BALMAC LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is BALMAC LIMITED located?

    Registered Office Address
    13 Wandsworth Road
    BT4 3LS Belfast
    Co. Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALMAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BALMAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Amended total exemption full accounts made up to Apr 30, 2021

    6 pagesAAMD

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    8 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Apr 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    9 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    29 pagesNEWINC

    Who are the officers of BALMAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTINE, Stephen Jonathan
    Wandsworth Road
    BT4 3LS Belfast
    13
    Co. Antrim
    Northern Ireland
    Director
    Wandsworth Road
    BT4 3LS Belfast
    13
    Co. Antrim
    Northern Ireland
    Northern IrelandBritish60067870001

    Who are the persons with significant control of BALMAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Jonathan Ballantine
    Wandsworth Road
    BT4 3LS Belfast
    13
    Co. Antrim
    Apr 06, 2016
    Wandsworth Road
    BT4 3LS Belfast
    13
    Co. Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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