BALLYLIFFAN LIMITED

Key Data

Status

Dissolved

Company No.

NI057042

Incorporation date

31/10/2005

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2005)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2023

Resolutions

View PDF (2 pages)

25/09/2023

Application to strike the company off the register

View PDF (4 pages)

28/02/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

02/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

01/10/2021

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

09/04/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a small company made up to 2020-04-30

View PDF (12 pages)

05/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (13 pages)

04/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (17 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

02/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (16 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

07/06/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

24/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (12 pages)

18/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

16/10/2015

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

02/10/2015

Appointment of Mr John O'neill as a director on 2015-08-24

View PDF (2 pages)

29/09/2015

Appointment of Mr Jørn Jensen as a director on 2015-08-24

View PDF (2 pages)

29/09/2015

Appointment of Mr André Francois Nicolas Thix as a director on 2015-08-24

View PDF (2 pages)

29/09/2015

Appointment of Mr Søren Klarskov Vilby as a director on 2015-08-24

View PDF (2 pages)

29/09/2015

Registered office address changed from 12 Torrent Business Centre Donaghmore Co Tyrone BT70 2UD to 13 Balloo Drive Bangor County Down BT19 7QY on 2015-09-29

View PDF (1 pages)

29/09/2015

Termination of appointment of Martin Terence O'neill as a director on 2015-08-24

View PDF (1 pages)

29/09/2015

Termination of appointment of Olive Bronagh Mccluggage as a director on 2015-08-24

View PDF (1 pages)

29/09/2015

Termination of appointment of Olive Mccluggage as a secretary on 2015-08-24

View PDF (1 pages)

28/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

14/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

14/04/2015

Director's details changed for Mrs Olive Mccluggage on 2015-04-01

View PDF (2 pages)

14/04/2015

Secretary's details changed for Mrs Olive Mccluggage on 2015-04-01

View PDF (1 pages)

18/09/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (2 pages)

02/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (24 pages)

09/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

01/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (24 pages)

22/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

04/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (24 pages)

23/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

04/05/2011

Group of companies' accounts made up to 2010-07-31

View PDF (27 pages)

28/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

07/05/2010

Full accounts made up to 2009-07-31

View PDF (25 pages)

11/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

29/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Olive Mccluggage on 2009-12-01

View PDF (2 pages)

29/01/2010

Director's details changed for Martin O'neill on 2009-12-01

View PDF (2 pages)

29/01/2010

Secretary's details changed for Olive Mccluggage on 2009-12-01

View PDF (1 pages)

07/06/2009

31/07/08 annual accts

View PDF (23 pages)

21/11/2008

31/10/08 annual return shuttle

View PDF (6 pages)

10/06/2008

31/07/07 annual accts

View PDF (7 pages)

22/05/2008

Resolutions

View PDF (1 pages)

22/05/2008

Not re consol/divn of shs

View PDF (1 pages)

13/11/2007

31/10/07 annual return shuttle

View PDF (6 pages)

04/06/2007

31/07/06 annual accts

View PDF (6 pages)

10/11/2006

31/10/06 annual return shuttle

View PDF (6 pages)

17/01/2006

Change of ARD

View PDF (1 pages)

17/01/2006

Return of allot of shares

View PDF (2 pages)

17/01/2006

Change of dirs/sec

View PDF (2 pages)

17/01/2006

Change in sit reg add

View PDF (1 pages)

17/01/2006

Change of dirs/sec

View PDF (2 pages)

04/01/2006

Particulars of a mortgage charge

View PDF (12 pages)

31/10/2005

Incorporation

View PDF (20 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

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

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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
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	31/10/2005 - 22/11/2005	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	31/10/2005 - 22/11/2005	3187
Mccluggage, Olive Bronagh	Director	21/11/2005 - 23/08/2015	15
O'neill, Martin Terence	Director	22/11/2005 - 24/08/2015	33
Vilby, Soren Klarskov	Director	24/08/2015 - Present	2

Persons with Significant Control

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

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Description

About BALLYLIFFAN LIMITED

BALLYLIFFAN LIMITED is an(a) Dissolved company incorporated on 31/10/2005 with the registered office located at 13 Balloo Drive, Bangor, County Down BT19 7QY. 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 BALLYLIFFAN LIMITED?

BALLYLIFFAN LIMITED is currently Dissolved. It was registered on 31/10/2005 and dissolved on 26/12/2023.

Where is BALLYLIFFAN LIMITED located?

BALLYLIFFAN LIMITED is registered at 13 Balloo Drive, Bangor, County Down BT19 7QY.

What does BALLYLIFFAN LIMITED do?

BALLYLIFFAN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALLYLIFFAN LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.