BALLYTHERM UK LIMITED

Key Data

Status

Dissolved

Company No.

12179923

Incorporation date

29/08/2019

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2019)

09/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/12/2022

Resolutions

View PDF (2 pages)

16/12/2022

Solvency Statement dated 15/12/22

View PDF (1 pages)

16/12/2022

Statement by Directors

View PDF (1 pages)

16/12/2022

Statement of capital on 2022-12-16

View PDF (5 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2022

Termination of appointment of Brendan Cosgrove as a director on 2021-09-08

View PDF (1 pages)

27/10/2022

Termination of appointment of Gerry Reilly as a director on 2021-09-08

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

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16/09/2021

Satisfaction of charge 121799230001 in full

View PDF (1 pages)

16/09/2021

Satisfaction of charge 121799230002 in full

View PDF (1 pages)

14/09/2021

Appointment of Mr Barry Rafferty as a director on 2021-09-08

View PDF (2 pages)

10/09/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

10/09/2021

Notification of Xtratherm Uk Limited as a person with significant control on 2021-09-08

View PDF (2 pages)

10/09/2021

Cessation of Brendan Cosgrove as a person with significant control on 2021-09-08

View PDF (1 pages)

10/09/2021

Cessation of Gerry Reilly as a person with significant control on 2021-09-08

View PDF (1 pages)

10/09/2021

Appointment of Mr Sean Reilly as a secretary on 2021-09-08

View PDF (2 pages)

10/09/2021

Appointment of Mr Lieven Malfait as a director on 2021-09-08

View PDF (2 pages)

30/06/2021

Registration of charge 121799230002, created on 2021-06-28

View PDF (28 pages)

18/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

15/04/2021

Notification of Gerry Reilly as a person with significant control on 2020-12-18

View PDF (2 pages)

14/04/2021

Notification of Brendan Cosgrove as a person with significant control on 2020-12-18

View PDF (2 pages)

14/04/2021

Cessation of Ballytherm Holdings Limited as a person with significant control on 2020-12-18

View PDF (1 pages)

14/01/2021

Second filing of Confirmation Statement dated 2020-08-28

View PDF (3 pages)

12/01/2021

Change of details for Ballytherm Holdings Limited as a person with significant control on 2019-10-08

View PDF (2 pages)

11/01/2021

Registered office address changed from Unit 81, Roman Way Longridge Road Ribbleton Preston Lancashire PR2 5BB United Kingdom to Ballytherm Netherton Road Overross Industrial Estate Ross-on-Wye HR9 7QQ on 2021-01-11

View PDF (1 pages)

21/12/2020

Previous accounting period shortened from 2020-08-31 to 2020-06-30

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

21/10/2019

Registration of charge 121799230001, created on 2019-10-15

View PDF (27 pages)

08/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (3 pages)

29/08/2019

Incorporation

View PDF (24 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

30/06/2020

Last change occurred

30/06/2020

Accounts

Small

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Reilly, Sean	Secretary	08/09/2021 - Present	-
Malfait, Lieven	Director	08/09/2021 - Present	-
Cosgrove, Brendan, Mr	Director	29/08/2019 - 08/09/2021	-
Rafferty, Barry	Director	08/09/2021 - Present	-
Reilly, Gerry	Director	29/08/2019 - 08/09/2021	2

Persons with Significant Control

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

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Description

About BALLYTHERM UK LIMITED

BALLYTHERM UK LIMITED is an(a) Dissolved company incorporated on 29/08/2019 with the registered office located at Ballytherm Netherton Road, Overross Industrial Estate, Ross-On-Wye HR9 7QQ. 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 BALLYTHERM UK LIMITED?

BALLYTHERM UK LIMITED is currently Dissolved. It was registered on 29/08/2019 and dissolved on 09/05/2023.

Where is BALLYTHERM UK LIMITED located?

BALLYTHERM UK LIMITED is registered at Ballytherm Netherton Road, Overross Industrial Estate, Ross-On-Wye HR9 7QQ.

What does BALLYTHERM UK LIMITED do?

BALLYTHERM UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BALLYTHERM UK LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved via compulsory strike-off.