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Ball Marketing Limited

Ball Marketing Limited is a dissolved company incorporated on 17 February 1994 with the registered office located in Luton, Bedfordshire. Ball Marketing Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02899548
Private limited company
Age
31 years
Incorporated 17 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ball Marketing Limited
Contact Update Details
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Philip James Hocken
Director • Vice President • British • Lives in UK • Born in May 1977
Mr Colin Gillis
Director • Managing Director • Canadian • Lives in England • Born in Apr 1954
John Peters
Secretary
Rexam European Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Philip James Hocken and Richard John Peachey are mutual people.
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Rexam Overseas Holdings Limited
Richard John Peachey and Philip James Hocken are mutual people.
Active
American Can (UK) Limited
Richard John Peachey and Philip James Hocken are mutual people.
Active
Rexam Limited
Philip James Hocken and Richard John Peachey are mutual people.
Active
Ball Beverage Packaging UK Ltd
Richard John Peachey and Philip James Hocken are mutual people.
Active
MC Corquodale & Blades Trust Limited
Philip James Hocken and Richard John Peachey are mutual people.
Active
Rexam UK Holdings Limited
Richard John Peachey and Philip James Hocken are mutual people.
Active
Rexam Property Holdings Limited
Philip James Hocken and Richard John Peachey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Confirmation Submitted
6 Years Ago on 23 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 23 Oct 2018
Application To Strike Off
7 Years Ago on 10 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 5 Oct 2018
Alan Martin Harber Resigned
7 Years Ago on 9 Jul 2018
John Peters Appointed
7 Years Ago on 9 Jul 2018
Confirmation Submitted
7 Years Ago on 24 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 5 Oct 2017
Mr Colin Gillis Details Changed
8 Years Ago on 4 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
Confirmation statement made on 23 November 2018 with updates
Submitted on 23 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 10 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 5 Oct 2018
Termination of appointment of Alan Martin Harber as a secretary on 9 July 2018
Submitted on 1 Aug 2018
Appointment of John Peters as a secretary on 9 July 2018
Submitted on 31 Jul 2018
Confirmation statement made on 23 November 2017 with updates
Submitted on 24 Nov 2017
Director's details changed for Mr Colin Gillis on 4 August 2017
Submitted on 23 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 5 Oct 2017
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Repayment History
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