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BALLIE LTD

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BALLIE LTD

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Key Data

Status

In Administration

Company No.

11719839

Incorporation date

10/12/2018

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London EC4A 3AGCopy
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Latest events (Record since 10/12/2018)
dot icon09/10/2025
Administrator's progress report
View PDF (25 pages)
dot icon28/08/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon24/04/2025
Administrator's progress report
View PDF (27 pages)
dot icon22/11/2024
Notice of deemed approval of proposals
View PDF (5 pages)
dot icon05/11/2024
Statement of administrator's proposal
View PDF (87 pages)
dot icon26/09/2024
Appointment of an administrator
View PDF (3 pages)
dot icon26/09/2024
Registered office address changed from 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-26
View PDF (3 pages)
dot icon10/04/2024
Termination of appointment of Nicholas Campbell as a director on 2024-04-10
View PDF (1 pages)
dot icon04/12/2023
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 2023-12-04
View PDF (1 pages)
dot icon04/12/2023
Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-11-30
View PDF (1 pages)
dot icon29/09/2023
Accounts for a small company made up to 2023-01-01
View PDF (19 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon20/09/2023
Registration of charge 117198390003, created on 2023-09-13
View PDF (10 pages)
dot icon23/06/2023
Satisfaction of charge 117198390001 in full
View PDF (1 pages)
dot icon05/06/2023
Registration of charge 117198390002, created on 2023-05-31
View PDF (4 pages)
dot icon07/10/2022
Accounts for a small company made up to 2022-01-02
View PDF (18 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon02/09/2022
Director's details changed for Mr George William Henry Armstrong on 2019-06-14
View PDF (2 pages)
dot icon02/09/2022
Change of details for Mr George William Henry Armstrong as a person with significant control on 2019-06-14
View PDF (2 pages)
dot icon12/05/2022
Director's details changed for Ms Morwenna Louise Armstrong on 2022-01-01
View PDF (2 pages)
dot icon12/05/2022
Change of details for Ms Morwenna Louise Armstrong as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon17/03/2022
Secretary's details changed for Derringtons Limited on 2022-03-15
View PDF (1 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-27
View PDF (18 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (5 pages)
dot icon22/12/2020
Accounts for a small company made up to 2019-12-29
View PDF (13 pages)
dot icon20/11/2020
Appointment of Mr Nicholas Campbell as a director on 2020-11-20
View PDF (2 pages)
dot icon11/11/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon03/09/2020
Registration of charge 117198390001, created on 2020-09-03
View PDF (18 pages)
dot icon10/12/2019
Termination of appointment of Toby Rolph as a director on 2019-10-01
View PDF (1 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (6 pages)
dot icon09/09/2019
Change of details for Ms Morwenna Louise Armstrong as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon05/09/2019
Cessation of Kcp Nominees Ltd as a person with significant control on 2019-04-04
View PDF (1 pages)
dot icon05/09/2019
Change of details for Mr George William Henry Armstrong as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon03/09/2019
Appointment of Derringtons Limited as a secretary on 2019-07-01
View PDF (2 pages)
dot icon22/07/2019
Resolutions
View PDF (29 pages)
dot icon22/07/2019
Resolutions
View PDF (1 pages)
dot icon14/06/2019
Registered office address changed from 65 Leonard Street London EC2A 4QS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 2019-06-14
View PDF (1 pages)
dot icon13/05/2019
Statement of capital following an allotment of shares on 2019-04-04
View PDF (4 pages)
dot icon13/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon13/05/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/05/2019
Statement of capital following an allotment of shares on 2019-04-04
View PDF (4 pages)
dot icon08/05/2019
Change of details for Miss Morwenna Louise Armstrong as a person with significant control on 2019-04-04
View PDF (5 pages)
dot icon07/05/2019
Appointment of Mr Toby Rolph as a director on 2019-04-04
View PDF (2 pages)
dot icon07/05/2019
Appointment of Mr George William Henry Armstrong as a director on 2019-04-04
View PDF (2 pages)
dot icon07/05/2019
Notification of Kcp Nominees Ltd as a person with significant control on 2019-04-04
View PDF (4 pages)
dot icon07/05/2019
Change of details for Miss Morwenna Louise Armstrong as a person with significant control on 2019-04-04
View PDF (5 pages)
dot icon07/05/2019
Notification of George William Henry Armstrong as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon04/03/2019
Registered office address changed from Flat 14 7 New Inn Broadway London EC2A 3PR United Kingdom to 65 Leonard Street London EC2A 4QS on 2019-03-04
View PDF (1 pages)
dot icon10/12/2018
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
30/09/2024
dot iconLast accounts made up to
01/01/2023View PDF

Confirmation

dot iconNext statement date
09/09/2024
dot iconLast statement dated
01/01/2023View PDF
See more events →

Business linkages

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Financial Ratios

BALLIE LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALLIE LTD

BALLIE LTD is an(a) In Administration company incorporated on 10/12/2018 with the registered office located at C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London EC4A 3AG. 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 BALLIE LTD?

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BALLIE LTD is currently In Administration. It was registered on 10/12/2018 .

Where is BALLIE LTD located?

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BALLIE LTD is registered at C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London EC4A 3AG.

What does BALLIE LTD do?

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BALLIE LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BALLIE LTD?

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The latest filing was on 09/10/2025: Administrator's progress report.