BALLON W6 LIMITED

Key Data

Status

Liquidation

Company No.

09116892

Incorporation date

04/07/2014

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2014)

04/07/2025

Statement of affairs

View PDF (10 pages)

04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2025

Registered office address changed from Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2025-07-04

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

03/01/2025

Previous accounting period shortened from 2024-01-05 to 2024-01-04

View PDF (1 pages)

04/10/2024

Previous accounting period shortened from 2024-01-06 to 2024-01-05

View PDF (1 pages)

23/09/2024

Previous accounting period extended from 2023-12-23 to 2024-01-06

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

15/03/2024

Total exemption full accounts made up to 2022-12-30

View PDF (12 pages)

22/12/2023

Previous accounting period shortened from 2022-12-24 to 2022-12-23

View PDF (1 pages)

02/11/2023

Cessation of Thor Hallgrimur Gudmundsson as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2023

Cessation of Stephen Luke Ellis as a person with significant control on 2016-04-06

View PDF (1 pages)

01/11/2023

Notification of Investhor Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

16/03/2023

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

View PDF (12 pages)

23/12/2022

Previous accounting period shortened from 2021-12-26 to 2021-12-25

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

23/12/2021

Previous accounting period shortened from 2020-12-27 to 2020-12-26

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

23/12/2020

Previous accounting period shortened from 2019-12-28 to 2019-12-27

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

23/03/2020

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

View PDF (11 pages)

06/02/2020

Change of details for Mr Thor Hallgrimur Gudmundsson as a person with significant control on 2020-02-04

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Thor Hallgrimur Gudmundsson on 2020-02-04

View PDF (2 pages)

23/12/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

30/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

28/12/2018

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

View PDF (8 pages)

28/09/2018

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

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

04/04/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

04/04/2016

Current accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (3 pages)

04/06/2015

Certificate of change of name

View PDF (3 pages)

04/07/2014

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/07/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

04/01/2025

Next due on

04/10/2025

See more events →

Financial Ratios

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

2021
2
218.93K
-
0.00
92.49K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Okroj, Richard John	Director	04/07/2014 - Present	3
Gudmundsson, Thor Hallgrimur	Director	04/07/2014 - Present	3

Persons with Significant Control

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

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BALLON W6 LIMITED

BALLON W6 LIMITED is an(a) Liquidation company incorporated on 04/07/2014 with the registered office located at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. 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 BALLON W6 LIMITED?

BALLON W6 LIMITED is currently Liquidation. It was registered on 04/07/2014 .

Where is BALLON W6 LIMITED located?

BALLON W6 LIMITED is registered at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does BALLON W6 LIMITED do?

BALLON W6 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BALLON W6 LIMITED?

The latest filing was on 04/07/2025: Statement of affairs.