BALLELA ROAD LIMITED
Overview
| Company Name | BALLELA ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI622271 |
| Jurisdiction | Northern Ireland |
| 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 BALLELA ROAD LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is BALLELA ROAD LIMITED located?
| Registered Office Address | 20 Upper Main Street BT40 1SX Larne Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLELA ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BALLELA ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Withdrawal of a person with significant control statement on Nov 27, 2017 | 2 pages | PSC09 | ||
Notification of Everun Limited as a person with significant control on Nov 28, 2016 | 2 pages | PSC02 | ||
Previous accounting period shortened from Jun 30, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Jonathan Kenneth Barr as a director on Jul 01, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Appointment of Mr Colm Mcclean as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Herman Jules Philomena Busschots as a director on Jan 01, 2017 | 2 pages | TM01 | ||
Appointment of Mr Jonathan Kenneth Barr as a director on Jan 01, 2017 | 3 pages | AP01 | ||
Termination of appointment of Christopher Hollingsworth as a director on Jan 01, 2017 | 2 pages | TM01 | ||
Termination of appointment of Donogh O Brien as a secretary on Jan 01, 2017 | 2 pages | TM02 | ||
Termination of appointment of Michel Ardoullie as a director on Jan 01, 2017 | 2 pages | TM01 | ||
Termination of appointment of Donogh O Brien as a director on Jan 01, 2017 | 2 pages | TM01 | ||
Termination of appointment of Paul Carney as a director on Jan 01, 2017 | 2 pages | TM01 | ||
Appointment of Colm Mcclean as a secretary on Jan 01, 2017 | 3 pages | AP03 | ||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 50 Campsie Road Omagh County Tyrone BT79 0AG to 20 Upper Main Street Larne Co Antrim BT40 1SX on Dec 15, 2016 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||
Who are the officers of BALLELA ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLEAN, Colm | Secretary | Upper Main St BT40 1SX Larne 20 N Ireland Ni | 223236720001 | |||||||
| MCCLEAN, Colm Padraig | Director | Upper Main Street BT40 1SX Larne 20 Co Antrim | Northern Ireland | Northern Irish | 216967300001 | |||||
| O BRIEN, Donogh | Secretary | Upper Main Street BT40 1SX Larne 20 Co Antrim | 184194770001 | |||||||
| ARDOULLIE, Michel | Director | Upper Main Street BT40 1SX Larne 20 Co Antrim | Belize | Belgian | 178956210001 | |||||
| BARR, Jonathan Kenneth | Director | Upper Main St BT40 1SX Larne 20 Co Antrim N Ireland | Northern Ireland | British | 168499100002 | |||||
| BUSSCHOTS, Herman Jules Philomena | Director | Upper Main Street BT40 1SX Larne 20 Co Antrim | Ireland | Belgian | 64091250001 | |||||
| CARNEY, Paul | Director | Upper Main Street BT40 1SX Larne 20 Co Antrim | Ireland | Irish | 157343440001 | |||||
| HOLLINGSWORTH, Christopher | Director | Upper Main Street BT40 1SX Larne 20 Co Antrim | England | British | 178956200001 | |||||
| O BRIEN, Donogh | Director | Upper Main Street BT40 1SX Larne 20 Co Antrim | Ireland | Irish | 157343430001 |
Who are the persons with significant control of BALLELA ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Everun Limited | Nov 28, 2016 | Upper Main Street BT40 1SX Larne 20 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BALLELA ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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