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Ballast Nedam UK Limited

Ballast Nedam UK Limited is a dissolved company incorporated on 5 September 2007 with the registered office located in Reading, Berkshire. Ballast Nedam UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06361757
Private limited company
Age
18 years
Incorporated 5 September 2007
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 Ballast Nedam UK Limited
Contact Update Details
Address
JAMES COWPER LLP
3 Wesley Gate Queens Road
Reading
RG1 4AP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Peter Van Zwieten
Director • Dutch • Lives in Netherlands • Born in Oct 1961
Robert Van Schravendijk
Director • Dutch • Lives in Netherlands • Born in Apr 1949
Leendert Van Rietschoten
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
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
£179
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£179
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Apr 2015
Declaration of Solvency
11 Years Ago on 26 Mar 2014
Registered Address Changed
11 Years Ago on 18 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Mar 2014
Confirmation Submitted
12 Years Ago on 22 Oct 2013
Accounts Submitted
12 Years Ago on 2 Oct 2013
Romeo Malizia Resigned
12 Years Ago on 5 Mar 2013
Confirmation Submitted
13 Years Ago on 24 Oct 2012
Robert Van Schravendijk Details Changed
13 Years Ago on 5 Sep 2012
Leendert Van Rietschoten Details Changed
13 Years Ago on 5 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2015
Declaration of solvency
Submitted on 26 Mar 2014
Registered office address changed from Victoria Stables South Road Bourne Lincolnshire PE10 9JZ on 18 March 2014
Submitted on 18 Mar 2014
Resolutions
Submitted on 17 Mar 2014
Appointment of a voluntary liquidator
Submitted on 17 Mar 2014
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 22 Oct 2013
Termination of appointment of Romeo Malizia as a director on 5 March 2013
Submitted on 22 Oct 2013
Accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Annual return made up to 5 September 2012 with full list of shareholders
Submitted on 24 Oct 2012
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Repayment History
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