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BALLCROFT LIMITED

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BALLCROFT LIMITED

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Key Data

Status

Active

Company No.

06274741

Incorporation date

11/06/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 11/06/2007)
dot icon13/10/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon09/06/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/05/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon17/07/2019
Confirmation statement made on 2019-06-11 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
View PDF (1 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-11 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon18/07/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (5 pages)
dot icon18/07/2017
Notification of Lisa Rachel Lobo as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon02/08/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon15/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2015
Appointment of Mr Jonathan David Lobo as a secretary on 2014-10-01
View PDF (2 pages)
dot icon18/05/2015
Appointment of Mr Jonathan David Lobo as a director on 2014-10-01
View PDF (2 pages)
dot icon18/05/2015
Termination of appointment of H.F.Secretarial Services Limited as a secretary on 2014-10-01
View PDF (1 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon12/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon13/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon13/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Director's details changed for Lisa Rachel Lobo on 2010-06-10
View PDF (2 pages)
dot icon17/06/2010
Secretary's details changed for H.F.Secretarial Services Limited on 2010-06-10
View PDF (2 pages)
dot icon12/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/06/2009
Return made up to 11/06/09; full list of members
View PDF (3 pages)
dot icon04/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon11/06/2008
Return made up to 11/06/08; full list of members
View PDF (3 pages)
dot icon05/06/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon05/06/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon05/06/2008
Secretary appointed H.F.secretarial services LIMITED
View PDF (2 pages)
dot icon05/06/2008
Director appointed lisa rachel lobo
View PDF (2 pages)
dot icon02/06/2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
View PDF (1 pages)
dot icon21/02/2008
Registered office changed on 21/02/08 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon11/06/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
11/06/2020
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
29/12/2019
dot iconNext due on
29/12/2020
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
11/06/2007 - 20/02/2008
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
11/06/2007 - 20/02/2008
68517
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
20/02/2008 - 01/10/2014
215
Lisa Rachel Lobo
Director
20/02/2008 - Present
1
Lobo, Jonathan David
Director
01/10/2014 - Present
18

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALLCROFT LIMITED

BALLCROFT LIMITED is an(a) Active company incorporated on 11/06/2007 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 3 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 BALLCROFT LIMITED?

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BALLCROFT LIMITED is currently Active. It was registered on 11/06/2007 .

Where is BALLCROFT LIMITED located?

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BALLCROFT LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does BALLCROFT LIMITED do?

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BALLCROFT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BALLCROFT LIMITED?

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The latest filing was on 13/10/2020: Voluntary strike-off action has been suspended.