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Ballantyne McKean & Sullivan Limited

Ballantyne McKean & Sullivan Limited is a dissolved company incorporated on 23 April 2004 with the registered office located in London, City of London. Ballantyne McKean & Sullivan Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05109899
Private limited company
Age
21 years
Incorporated 23 April 2004
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 Ballantyne McKean & Sullivan Limited
Contact
Address
One America Square
London
EC3N 2LS
Same address for the past 18 years
Telephone
020 74807288
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Paul John Vincent
Director • Finance Director • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemary Hill Limited
Mr Paul John Vincent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 30 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 14 Oct 2015
Mr Shaun Kevin Bryant Appointed
9 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 25 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 6 Aug 2014
John Hills Resigned
11 Years Ago on 28 May 2014
Roger Cooper Resigned
11 Years Ago on 19 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 3 Oct 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 30 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 14 Oct 2015
Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
Submitted on 25 Sep 2015
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 25 Jun 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 31 May 2014 with full list of shareholders
Submitted on 6 Aug 2014
Termination of appointment of John Hills as a secretary
Submitted on 28 May 2014
Termination of appointment of Roger Cooper as a director
Submitted on 19 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 3 Oct 2013
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Repayment History
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