Company Information for BALLYMOUNT (UK) LIMITED
CORNER CHAMBERS, 590A KINGSBURY, ROAD, ERDINGTON, BIRMINGHAM, B24 9ND,
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Company Registration Number
05053121
Private Limited Company
Active |
Company Name | |
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BALLYMOUNT (UK) LIMITED | |
Legal Registered Office | |
CORNER CHAMBERS, 590A KINGSBURY ROAD, ERDINGTON BIRMINGHAM B24 9ND Other companies in B24 | |
Company Number | 05053121 | |
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Company ID Number | 05053121 | |
Date formed | 2004-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:35:39 |
Companies House |
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Officer | Role | Date Appointed |
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NORDIC INVESTMENT GROUP LIMITED COMPANY |
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STELLA GEORGETTE PORT LOUIS |
Officer | Role | Date Appointed | Date Resigned |
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CENTRAL SECRETARIES LIMITED |
Nominated Secretary | ||
CENTRAL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCHANT RESEARCH & CONSULTING LTD | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Dissolved 2016-08-09 | |
HEADFORD (UK) LTD | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Dissolved 2017-06-06 | |
ATERA INTER LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2013-10-01 | |
VITEX (UK) LTD | Director | 2007-11-06 | CURRENT | 2007-11-06 | Dissolved 2014-06-24 | |
KESSLER (UK) LTD | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2015-04-14 | |
MELS INTER LTD | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2017-08-22 | |
LOWELL EXPORT LTD | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2015-09-22 | |
INTER LOG (GB) LTD | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-07-08 | |
ALDEX LOGISTICS LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2014-06-10 | |
SAVON RESOURCES LTD | Director | 2006-09-08 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
LEND SHIPPING LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2014-04-08 | |
ALTERA COMMERCE (UK) LTD | Director | 2006-03-16 | CURRENT | 2006-03-16 | Dissolved 2016-07-12 | |
PETROL INVEST (UK) LTD | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
ALLEGORIA MEDIA INTER LTD | Director | 2006-02-08 | CURRENT | 2006-02-08 | Dissolved 2015-09-22 | |
HT-POWER LTD | Director | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2015-09-08 | |
IMPRESSUM (UK) LTD | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
FIBORG MANAGEMENT LIMITED | Director | 2005-06-01 | CURRENT | 2000-08-25 | Dissolved 2016-04-05 | |
MAXCROFT OVERSEAS LIMITED | Director | 2005-06-01 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
DOVIRA LTD | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2016-08-30 | |
SEATON TEX (UK) LTD | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2015-11-24 | |
INTEX INTERGROUP (GB) LTD | Director | 2005-02-02 | CURRENT | 2005-02-02 | Dissolved 2013-09-24 | |
AMANTER (UK) LTD | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2017-02-14 | |
MERCHANT RESEARCH & CONSULTING LTD | Director | 2004-02-24 | CURRENT | 2004-02-24 | Dissolved 2016-08-09 | |
HEADFORD (UK) LTD | Director | 2004-02-24 | CURRENT | 2004-02-24 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stella Georgette Port Louis on 2011-04-19 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NORDIC INVESTMENT GROUP LIMITED COMPANY on 2009-10-01 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLYMOUNT (UK) LIMITED
Called Up Share Capital | 2013-03-01 | £ 1 |
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Called Up Share Capital | 2012-02-29 | £ 1 |
Cash Bank In Hand | 2013-03-01 | £ 1 |
Cash Bank In Hand | 2012-02-29 | £ 1 |
Current Assets | 2013-03-01 | £ 1 |
Current Assets | 2012-02-29 | £ 1 |
Shareholder Funds | 2013-03-01 | £ 1 |
Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BALLYMOUNT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |