BALLOONCARD LIMITED

Q: What is the latest filing for BALLOONCARD LIMITED?

The latest filing was on 10/04/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/03/2008

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2008)

10/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

19/08/2015

Liquidators' statement of receipts and payments to 2015-07-14

View PDF (20 pages)

27/07/2014

Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH United Kingdom to 4Th Floor Leopols Street Wing the Fountain Precinct Sheffield S1 2JA on 2014-07-28

View PDF (2 pages)

24/07/2014

Statement of affairs with form 4.19

View PDF (6 pages)

24/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2014

Resolutions

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

29/11/2013

Termination of appointment of Martin Gilbert as a director

View PDF (1 pages)

27/10/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (3 pages)

17/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (8 pages)

27/01/2013

Sub-division of shares on 2013-01-17

View PDF (5 pages)

21/01/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (7 pages)

21/01/2013

Resolutions

View PDF (1 pages)

29/08/2012

Accounts for a small company made up to 2012-06-30

View PDF (3 pages)

12/08/2012

Appointment of Mr David Martyn Mcrobbie as a director

View PDF (2 pages)

08/08/2012

Appointment of Mr Timothy Borthwick as a director

View PDF (2 pages)

08/08/2012

Appointment of Mr Ian Andrew Colwell as a director

View PDF (2 pages)

07/08/2012

Appointment of Mr Martin Gilbert as a director

View PDF (2 pages)

07/08/2012

Appointment of Mr Martin Gilbert as a secretary

View PDF (1 pages)

07/08/2012

Termination of appointment of Yvette Sheldon as a secretary

View PDF (1 pages)

16/07/2012

Registered office address changed from 9 Riversleigh Avenue Lytham Lancashire FY8 5QZ on 2012-07-17

View PDF (1 pages)

11/07/2012

Resolutions

View PDF (3 pages)

10/07/2012

Previous accounting period extended from 2012-03-31 to 2012-06-30

View PDF (3 pages)

05/07/2012

Certificate of change of name

View PDF (3 pages)

05/07/2012

Change of name notice

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Mr Franklyn Sheldon on 2010-03-12

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/05/2009

Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

11/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

02/07/2008

Registered office changed on 03/07/2008 from 17-19 park street lytham lancashire FY8 5LU england

View PDF (1 pages)

26/03/2008

Appointment terminated secretary at (lytham) LIMITED

View PDF (1 pages)

26/03/2008

Secretary appointed yvette sheldon

View PDF (1 pages)

11/03/2008

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

29/06/2013

Last accounts made up to

29/06/2012View PDF

Confirmation

Last statement dated

29/06/2012

See more events →

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Financial Ratios

BALLOONCARD LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BALLOONCARD LIMITED

BALLOONCARD LIMITED is a Dissolved company incorporated on 11/03/2008 with the registered office located at 4th Floor Leopols Street Wing, The Fountain Precinct, Sheffield S1 2JA. There are currently 5 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 BALLOONCARD LIMITED?

BALLOONCARD LIMITED is currently Dissolved. It was registered on 11/03/2008 and dissolved on 10/04/2016.

Where is BALLOONCARD LIMITED located?

BALLOONCARD LIMITED is registered at 4th Floor Leopols Street Wing, The Fountain Precinct, Sheffield S1 2JA.

What does BALLOONCARD LIMITED do?

BALLOONCARD LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BALLOONCARD LIMITED?

The latest filing was on 10/04/2016: Final Gazette dissolved following liquidation.