BALLIOL FINANCING PLC

Key Data

Status

Dissolved

Company No.

06632561

Incorporation date

26/06/2008

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/2008)

27/04/2015

Final Gazette dissolved following liquidation

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27/01/2015

Return of final meeting in a members' voluntary winding up

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23/10/2014

Liquidators' statement of receipts and payments to 2014-08-29

View PDF (17 pages)

08/07/2014

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2014-07-09

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08/06/2014

Restoration by order of the court

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17/06/2013

Final Gazette dissolved following liquidation

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17/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

04/09/2012

Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 2012-09-05

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03/09/2012

Declaration of solvency

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03/09/2012

Appointment of a voluntary liquidator

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03/09/2012

Resolutions

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01/08/2012

Accounts made up to 2012-07-26

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (13 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (12 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (17 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (13 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (15 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (13 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (19 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (15 pages)

01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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01/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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18/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (37 pages)

18/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

11/05/2011

Particulars of a mortgage or charge / charge no: 27

View PDF (17 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 26

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22/03/2011

Particulars of a mortgage or charge / charge no: 25

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04/02/2011

Particulars of a mortgage or charge / charge no: 24

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10/01/2011

Particulars of a mortgage or charge / charge no: 23

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09/12/2010

Particulars of a mortgage or charge / charge no: 22

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11/11/2010

Particulars of a mortgage or charge / charge no: 21

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07/10/2010

Particulars of a mortgage or charge / charge no: 20

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09/09/2010

Particulars of a mortgage or charge / charge no: 19

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10/08/2010

Particulars of a mortgage or charge / charge no: 18

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22/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-27

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22/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-27

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22/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-27

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08/07/2010

Particulars of a mortgage or charge / charge no: 17

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02/07/2010

Particulars of a mortgage or charge / charge no: 16

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03/06/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 15

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16/04/2010

Particulars of a mortgage or charge / charge no: 14

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16/03/2010

Particulars of a mortgage or charge / charge no: 13

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10/02/2010

Particulars of a mortgage or charge / charge no: 12

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21/01/2010

Duplicate mortgage certificatecharge no:10

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20/01/2010

Particulars of a mortgage or charge / charge no: 10

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09/12/2009

Particulars of a mortgage or charge / charge no: 9

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24/11/2009

Particulars of a mortgage or charge / charge no: 8

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04/11/2009

Appointment of Ms Claudia Wallace as a director

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28/10/2009

Termination of appointment of David Balai as a director

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08/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 6

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27/07/2009

Return made up to 27/06/09; full list of members

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27/07/2009

Director's change of particulars / sfm directors LIMITED / 28/07/2009

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27/07/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 28/07/2009

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27/07/2009

Secretary's change of particulars / sfm corporate services LIMITED / 28/07/2009

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27/07/2009

Location of register of members

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27/07/2009

Registered office changed on 28/07/2009 from 35 great st. Helen's london EC3A 6AP

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06/07/2009

Particulars of a mortgage or charge / charge no: 5

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12/06/2009

Particulars of a mortgage or charge / charge no: 4

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06/06/2009

Auditor's resignation

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01/06/2009

Duplicate mortgage certificatecharge no:3

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27/05/2009

Full accounts made up to 2008-12-31

View PDF (39 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 2

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12/08/2008

Particulars of a mortgage or charge / charge no: 1

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03/08/2008

Ad 24/07/08\gbp si 49998@1=49998\gbp ic 2/50000\

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30/07/2008

Commence business and borrow

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30/07/2008

Director appointed david balai

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30/07/2008

Application to commence business

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24/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

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26/06/2008

Incorporation

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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

25/07/2012

Last change occurred

25/07/2012

Accounts

Interim

Last made up date

25/07/2012

Next account date

25/07/2013

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	26/06/2008 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	26/06/2008 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	26/06/2008 - Present	143
Wallace, Claudia Ann	Director	28/10/2009 - Present	271
Balai, David	Director	23/07/2008 - 28/10/2009	27

Persons with Significant Control

No PSC data available.

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Description

About BALLIOL FINANCING PLC

BALLIOL FINANCING PLC is an(a) Dissolved company incorporated on 26/06/2008 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 BALLIOL FINANCING PLC?

BALLIOL FINANCING PLC is currently Dissolved. It was registered on 26/06/2008 and dissolved on 27/04/2015.

Where is BALLIOL FINANCING PLC located?

BALLIOL FINANCING PLC is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does BALLIOL FINANCING PLC do?

BALLIOL FINANCING PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BALLIOL FINANCING PLC?

The latest filing was on 27/04/2015: Final Gazette dissolved following liquidation.