BALLANTYNE 21 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07897679

Incorporation date

03/01/2012

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2012)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2016

Application to strike the company off the register

View PDF (3 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

11/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (3 pages)

11/01/2015

Appointment of M R Andrew Christopher Roberts as a director on 2014-08-28

View PDF (2 pages)

08/01/2015

Termination of appointment of Bernard Lam Kong Heng as a director on 2014-09-01

View PDF (1 pages)

08/01/2015

Registered office address changed from 3F Como House 15 Wrights Lane London W8 5SL to 4Th Floor 239 Kensington High Street London W8 6SA on 2015-01-09

View PDF (1 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

27/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

02/10/2013

Resolutions

View PDF (2 pages)

23/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (14 pages)

23/04/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

03/01/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Gabrielle Catherine Victoria	Secretary	03/01/2012 - Present	-
Heng, Bernard Lam Kong	Director	03/01/2012 - 31/08/2014	23
Roberts, Andrew Christopher	Director	27/08/2014 - Present	89

Persons with Significant Control

No PSC data available.

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Description

About BALLANTYNE 21 (UK) LIMITED

BALLANTYNE 21 (UK) LIMITED is an(a) Dissolved company incorporated on 03/01/2012 with the registered office located at 4th Floor 239 Kensington High Street, London W8 6SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTYNE 21 (UK) LIMITED?

BALLANTYNE 21 (UK) LIMITED is currently Dissolved. It was registered on 03/01/2012 and dissolved on 04/07/2016.

Where is BALLANTYNE 21 (UK) LIMITED located?

BALLANTYNE 21 (UK) LIMITED is registered at 4th Floor 239 Kensington High Street, London W8 6SA.

What does BALLANTYNE 21 (UK) LIMITED do?

BALLANTYNE 21 (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALLANTYNE 21 (UK) LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.