BALLOONER LIMITED

Key Data

Status

Liquidation

Company No.

06054063

Incorporation date

16/01/2007

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

16/05/2025

Order of court to wind up

View PDF (2 pages)

07/09/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

23/03/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

26/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

22/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2016

Appointment of Mrs Joanne Elizabeth Lafferty as a director on 2016-01-04

View PDF (2 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

19/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

08/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

24/08/2011

Termination of appointment of John Buller as a director

View PDF (1 pages)

02/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

09/04/2010

Secretary's details changed for Joanne Elizabeth Lafferty on 2009-12-18

View PDF (1 pages)

09/04/2010

Director's details changed for James Alexander Lafferty on 2009-12-18

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

28/09/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

28/09/2009

Registered office changed on 28/09/2009 from the counting house st. Mary's street wallingford OX10 0EL

View PDF (1 pages)

23/09/2009

Return made up to 16/01/08; full list of members

View PDF (4 pages)

23/09/2009

Registered office changed on 23/09/2009 from the counting house st. Mary's street wallingford OX10 0EL

View PDF (1 pages)

18/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

23/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2008

Accounting reference date extended from 31/01/2008 to 30/04/2008

View PDF (1 pages)

12/11/2008

Secretary's change of particulars / joanne buller / 07/07/2007

View PDF (1 pages)

12/11/2008

Director appointed john ashley buller

View PDF (1 pages)

12/11/2008

Ad 16/01/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

15/07/2008

Registered office changed on 15/07/2008 from abacus house high street goring on thames RG8 9AR

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

10/05/2007

New director appointed

View PDF (2 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Registered office changed on 11/04/07 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

16/01/2007

Incorporation

View PDF (18 pages)

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

30/04/2017

Next confirmation date

16/01/2020

Last change occurred

30/04/2017

Accounts

Total Exemption Full

Last made up date

30/04/2017

Next account date

30/04/2018

Next due on

31/01/2019

See more events →

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
JPCORD LIMITED	Corporate Director	16/01/2007 - 30/03/2007	353
JPCORS LIMITED	Corporate Secretary	16/01/2007 - 30/03/2007	350
Mr James Alexander Lafferty	Director	16/01/2007 - Present	-
Lafferty, Joanne Elizabeth	Director	04/01/2016 - Present	2
Buller, John Ashley	Director	08/04/2007 - 20/12/2010	-

Persons with Significant Control

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

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28/07/2010

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Reg. date:

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Turnover:

No. of employees:

Description

About BALLOONER LIMITED

BALLOONER LIMITED is an(a) Liquidation company incorporated on 16/01/2007 with the registered office located at The Counting House, St.Mary's Street, Wallingford OX10 0EL. There are currently 3 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 BALLOONER LIMITED?

BALLOONER LIMITED is currently Liquidation. It was registered on 16/01/2007 .

Where is BALLOONER LIMITED located?

BALLOONER LIMITED is registered at The Counting House, St.Mary's Street, Wallingford OX10 0EL.

What does BALLOONER LIMITED do?

BALLOONER LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BALLOONER LIMITED?

The latest filing was on 16/05/2025: Order of court to wind up.