Company Information for

BALLINTENI INVESTMENTS LIMITED

OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, CH1 2EY,

Company Registration Number

05268916

Private Limited Company

Active

About Ballinteni Investments Ltd

BALLINTENI INVESTMENTS LIMITED was founded on 2004-10-25 and has its registered office in Chester. The organisation's status is listed as "Active". Ballinteni Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BALLINTENI INVESTMENTS LIMITED
Legal Registered Office
OFFICE 4 3/F COACHWORKS ARCADE
NORTHGATE STREET
CHESTER
CH1 2EY
Other companies in WC2N

Filing Information

Company Number05268916
Date formed2004-10-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 15:43:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sovereign Secretaries Limited Company Secretary 2012-04-16
Geraldine Frances Duo Director COMPANY ADMINISTRATOR 2009-01-30 GIBRALTAR
Sovereign Management Limited Director 2013-04-17

Previous Directors

Officer Role Date AppointedDate Resigned
Sovereign Directors (t&c) Limited Director 2004-10-25 2013-04-16
Sovereign Secretaries Ltd Company Secretary 2004-10-25 2012-04-16
Swift Incorporations Limited Nominated Secretary 2004-10-25 2004-10-25

Related Directorships for Geraldine Frances Duo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geraldine Frances Duo DN2ME UK LTDDirector 2017-12-20 CURRENT 2017-12-20 Active
Geraldine Frances Duo INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITEDDirector 2017-08-07 CURRENT 2017-08-07 Active
Geraldine Frances Duo PAYMENTION LTDDirector 2017-03-13 CURRENT 2017-03-13 Dissolved 2018-04-17
Geraldine Frances Duo THERMA INVESTMENTS LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Geraldine Frances Duo CAP-ONE INVESTMENTS LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Geraldine Frances Duo GONNAS CONSULTANTS LIMITEDDirector 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
Geraldine Frances Duo MEDIAMAX EUROPE LTDDirector 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-07-05
Geraldine Frances Duo NATURAL DIALOGUES INTERNATIONAL LIMITEDDirector 2015-01-07 CURRENT 2015-01-07 Dissolved 2016-09-06
Geraldine Frances Duo PLUSH ENTERPRISES LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active
Geraldine Frances Duo CAMLET INVESTMENTS LIMITEDDirector 2014-10-21 CURRENT 2014-10-21 Active
Geraldine Frances Duo FLAPIT LIMITEDDirector 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-02-02
Geraldine Frances Duo TULPIANO ENTERPRISES LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-01-26
Geraldine Frances Duo ISIDORO CONSULTANTS LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
Geraldine Frances Duo DAMEAL INVESTMENTS LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
Geraldine Frances Duo CASTAGNA INVESTMENTS LIMITEDDirector 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-11-01
Geraldine Frances Duo OIMARA ENTERPRISES LIMITEDDirector 2013-02-19 CURRENT 2006-03-22 Dissolved 2014-01-21
Geraldine Frances Duo PUSAN LIMITEDDirector 2012-12-12 CURRENT 2006-12-13 Active
Geraldine Frances Duo BAXTER CONSULTANTS LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
Geraldine Frances Duo STARLIGHT ENTERPRISES LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
Geraldine Frances Duo GITSUM CONSULTANTS LIMITEDDirector 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
Geraldine Frances Duo ASHAZI SERVICES (UK) LIMITEDDirector 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-03-24
Geraldine Frances Duo YUKON INVESTMENTS LIMITEDDirector 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-19
Geraldine Frances Duo PREVALENT INVESTMENTS LIMITEDDirector 2010-09-30 CURRENT 2006-03-22 Active - Proposal to Strike off
Geraldine Frances Duo OCEAN CONSULTANTS LTDDirector 2010-09-15 CURRENT 1999-02-24 Dissolved 2016-05-31
Geraldine Frances Duo CROSSOVER CONSULTANTS LIMITEDDirector 2010-09-15 CURRENT 2006-04-13 Dissolved 2016-11-01
Geraldine Frances Duo CELICA VENTURES LIMITEDDirector 2010-09-15 CURRENT 2000-07-31 Active
Geraldine Frances Duo MANDOLIN CONSULTANTS LIMITEDDirector 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off
Geraldine Frances Duo LUCERNE ENTERPRISES LIMITEDDirector 2010-06-02 CURRENT 2010-06-02 Active
Geraldine Frances Duo FUN SEA LTD.Director 2010-05-24 CURRENT 2009-11-25 Dissolved 2018-02-13
Geraldine Frances Duo KENNEDIA INVESTMENTS LIMITEDDirector 2010-02-26 CURRENT 2010-02-26 Active
Geraldine Frances Duo VIOLETTA PROPERTIES LIMITEDDirector 2010-02-22 CURRENT 2003-02-19 Active
Geraldine Frances Duo SABERWOOD COMPANY TRADING LIMITEDDirector 2010-02-17 CURRENT 1998-06-16 Dissolved 2014-10-14
Geraldine Frances Duo ALCMETAL LIMITEDDirector 2010-01-25 CURRENT 2002-01-18 Dissolved 2014-01-21
Geraldine Frances Duo TIGON TRADING LIMITEDDirector 2010-01-25 CURRENT 1999-09-24 Active - Proposal to Strike off
Geraldine Frances Duo WYNDON MARKETING LIMITEDDirector 2010-01-22 CURRENT 1997-08-20 Dissolved 2014-12-09
Geraldine Frances Duo LADEENA INVESTMENTS LIMITEDDirector 2010-01-21 CURRENT 2004-11-03 Dissolved 2015-03-24
Geraldine Frances Duo COMINTEX & CO. LIMITEDDirector 2010-01-05 CURRENT 2000-06-19 Active
Geraldine Frances Duo LEYMORE LTDDirector 2010-01-05 CURRENT 2000-06-14 Active
Geraldine Frances Duo MARIDAY ENTERPRISES LIMITEDDirector 2009-12-09 CURRENT 2005-07-25 Active
Geraldine Frances Duo STRENSALL INVESTMENTS LIMITEDDirector 2009-12-08 CURRENT 2006-09-11 Dissolved 2017-02-21
Geraldine Frances Duo TORREADOR CONSULTANTS LIMITEDDirector 2009-12-08 CURRENT 2006-06-06 Active - Proposal to Strike off
Geraldine Frances Duo VICIANA INVESTMENTS LIMITEDDirector 2009-07-01 CURRENT 2004-11-17 Dissolved 2017-03-07
Geraldine Frances Duo SCDLLP LOT NO.8 LTDDirector 2009-06-02 CURRENT 2007-01-02 Dissolved 2018-03-20
Geraldine Frances Duo QUINTUS ENTERPRISES LIMITEDDirector 2009-03-09 CURRENT 2009-03-09 Active - Proposal to Strike off
Geraldine Frances Duo SCDLLP LOT NO.12 LTDDirector 2009-02-04 CURRENT 2006-10-03 Active
Geraldine Frances Duo SCDLLP LOT NO. 2 LTDDirector 2009-02-04 CURRENT 2006-11-07 Active
Geraldine Frances Duo ALICE INVESTMENTS LIMITEDDirector 2008-10-08 CURRENT 2008-10-08 Active
Geraldine Frances Duo MAZE HOLDINGS LIMITEDDirector 2008-09-26 CURRENT 2006-06-05 Active
Geraldine Frances Duo INTERLOGICA HOLDINGS LIMITEDDirector 2008-09-24 CURRENT 2007-02-20 Dissolved 2014-01-21