BALLYWILLAN CONSULTING LIMITED

BALLYWILLAN CONSULTING LIMITED

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

    Company NameBALLYWILLAN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI649096
    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 BALLYWILLAN CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BALLYWILLAN CONSULTING LIMITED located?

    Registered Office Address
    57 Ballywillan Road
    BT56 8JL Portrush
    Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYWILLAN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for BALLYWILLAN CONSULTING 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

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2017

    Statement of capital on Nov 06, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BALLYWILLAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Eileen Sarah
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    Secretary
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    239795560001
    CALLAGHAN, Anthony James, Mister
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    Director
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    Northern IrelandBritish239795540001
    CALLAGHAN, Eileen Sarah
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    Director
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    Northern IrelandBritish239795550001

    Who are the persons with significant control of BALLYWILLAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Sarah Callaghan
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    Nov 06, 2017
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    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.
    Mister Anthony James Callaghan
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    Nov 06, 2017
    Ballywillan Road
    BT56 8JL Portrush
    57
    Antrim
    United Kingdom
    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