BALLIEBALLERSON LONDON LIMITED

Key Data

Status

Dissolved

Company No.

10517973

Incorporation date

09/12/2016

Size

Dormant

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2016)

25/03/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

05/12/2023

Change of details for Ballie Ltd as a person with significant control on 2023-12-01

View PDF (2 pages)

04/12/2023

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-11-30

View PDF (1 pages)

04/12/2023

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)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

19/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

12/05/2022

Director's details changed for Ms Morwenna Louise Armstrong on 2022-01-01

View PDF (2 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-27

View PDF (10 pages)

22/12/2020

Accounts for a small company made up to 2019-12-29

View PDF (12 pages)

11/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/09/2019

Appointment of Derringtons Limited as a secretary on 2019-07-01

View PDF (2 pages)

22/07/2019

Resolutions

View PDF (1 pages)

14/06/2019

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)

13/05/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

03/05/2019

Notification of Ballie Ltd as a person with significant control on 2019-04-04

View PDF (4 pages)

03/05/2019

Cessation of Morwenna Louise Armstrong as a person with significant control on 2019-04-04

View PDF (3 pages)

18/03/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/02/2019

Registered office address changed from Flat 14 7 New Inn Broadway London EC2A 3PR England to 65 Leonard Street London EC2A 4QS on 2019-02-05

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

15/11/2018

Sub-division of shares on 2018-11-07

View PDF (4 pages)

06/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

15/03/2018

Appointment of Mr George William Henry Armstrong as a director on 2018-03-02

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

15/02/2018

Registered office address changed from Ballieballerson 79a Stoke Newington Road London N16 8AD United Kingdom to Flat 14 7 New Inn Broadway London EC2A 3PR on 2018-02-15

View PDF (1 pages)

15/02/2018

Change of details for Miss Morwenna Armstrong as a person with significant control on 2017-10-30

View PDF (2 pages)

15/02/2018

Director's details changed for Miss Morwenna Armstrong on 2017-10-30

View PDF (2 pages)

09/12/2016

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/12/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr George William Henry Armstrong	Director	02/03/2018 - Present	5
Ms Morwenna Louise Armstrong	Director	09/12/2016 - Present	10
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	01/07/2019 - 30/11/2023	190

Persons with Significant Control

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

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Description

About BALLIEBALLERSON LONDON LIMITED

BALLIEBALLERSON LONDON LIMITED is an(a) Dissolved company incorporated on 09/12/2016 with the registered office located at 2nd Floor Grove House, 6 Meridians Cross Ocean Way, Southampton SO14 3TJ. 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 BALLIEBALLERSON LONDON LIMITED?

BALLIEBALLERSON LONDON LIMITED is currently Dissolved. It was registered on 09/12/2016 and dissolved on 25/03/2025.

Where is BALLIEBALLERSON LONDON LIMITED located?

BALLIEBALLERSON LONDON LIMITED is registered at 2nd Floor Grove House, 6 Meridians Cross Ocean Way, Southampton SO14 3TJ.

What does BALLIEBALLERSON LONDON LIMITED do?

BALLIEBALLERSON LONDON LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BALLIEBALLERSON LONDON LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via compulsory strike-off.