BALLYCULTER TRADING LIMITED

Key Data

Status

Dissolved

Company No.

NI610280

Incorporation date

07/12/2011

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2011)

11/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2017

Statement of receipts and payments to 2017-08-18

View PDF (3 pages)

11/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/04/2017

Statement of affairs

View PDF (5 pages)

05/04/2017

Appointment of a liquidator

View PDF (1 pages)

05/04/2017

Resolutions

View PDF (1 pages)

27/03/2017

Registered office address changed from 16 Talbot Street Saint Anne's Square Belfast Co Antrim BT1 2NF to Waterfront Plaza 8 Laganbank Road Belfast Antrim BT1 3LR on 2017-03-27

View PDF (2 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

08/06/2016

Previous accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

05/05/2015

Termination of appointment of Simon Charles Jonathan Danielli as a director on 2015-04-29

View PDF (2 pages)

25/02/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

18/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

25/04/2014

Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 2014-04-25

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

11/12/2012

Registered office address changed from 2Nd Floor, Pilot Point 21 Clarendon Road Belfast Antrim BT1 3BG on 2012-12-11

View PDF (1 pages)

11/12/2012

Director's details changed for James David Jennings on 2012-12-11

View PDF (2 pages)

11/12/2012

Secretary's details changed for Roy Wilson Booth on 2012-12-11

View PDF (1 pages)

11/12/2012

Director's details changed for Peter William Jennings on 2012-12-11

View PDF (2 pages)

11/12/2012

Director's details changed for Mr Thomas James Jennings on 2012-12-11

View PDF (2 pages)

11/12/2012

Director's details changed for Simon Charles Jonathan Danielli on 2012-12-11

View PDF (2 pages)

09/01/2012

Resolutions

View PDF (17 pages)

06/01/2012

Appointment of James David Jennings as a director

View PDF (3 pages)

06/01/2012

Appointment of Simon Charles Jonathan Danielli as a director

View PDF (3 pages)

06/01/2012

Appointment of Peter William Jennings as a director

View PDF (3 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-12-08

View PDF (8 pages)

14/12/2011

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (6 pages)

14/12/2011

Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 2011-12-14

View PDF (4 pages)

14/12/2011

Termination of appointment of Moyne Secretarial Limited as a secretary

View PDF (4 pages)

14/12/2011

Appointment of Roy Wilson Booth as a secretary

View PDF (6 pages)

14/12/2011

Termination of appointment of John Kearns as a director

View PDF (4 pages)

14/12/2011

Termination of appointment of Richard Fulton as a director

View PDF (4 pages)

14/12/2011

Appointment of Mr Thomas James Jennings Cbe as a director

View PDF (3 pages)

13/12/2011

Memorandum and Articles of Association

View PDF (30 pages)

12/12/2011

Certificate of change of name

View PDF (6 pages)

12/12/2011

Change of name notice

View PDF (4 pages)

07/12/2011

Incorporation

View PDF (66 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Jennings, Peter William	Director	04/01/2012 - Present	43
Kearns, John Joseph	Director	07/12/2011 - 08/12/2011	79
Booth, Roy Wilson	Secretary	08/12/2011 - Present	-
Danielli, Simon Charles Jonathan	Director	04/01/2012 - 29/04/2015	22
Jennings, James David	Director	04/01/2012 - Present	41

Persons with Significant Control

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

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Description

About BALLYCULTER TRADING LIMITED

BALLYCULTER TRADING LIMITED is an(a) Dissolved company incorporated on 07/12/2011 with the registered office located at C/O PRICEWATERHOUSECOOPERS LLP, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim BT1 3LR. 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 BALLYCULTER TRADING LIMITED?

BALLYCULTER TRADING LIMITED is currently Dissolved. It was registered on 07/12/2011 and dissolved on 11/12/2017.

Where is BALLYCULTER TRADING LIMITED located?

BALLYCULTER TRADING LIMITED is registered at C/O PRICEWATERHOUSECOOPERS LLP, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim BT1 3LR.

What does BALLYCULTER TRADING LIMITED do?

BALLYCULTER TRADING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BALLYCULTER TRADING LIMITED?

The latest filing was on 11/12/2017: Final Gazette dissolved following liquidation.