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Ballymacoll Holdings Limited

Ballymacoll Holdings Limited is a dissolved company incorporated on 10 August 2010 with the registered office located in London, City of London. Ballymacoll Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 June 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07341882
Private limited company
Age
15 years
Incorporated 10 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Solicitor • British • Lives in UK • Born in Oct 1966
Patrica Anne Milner
PSC • British • Lives in UK • Born in Oct 1966
Mr Jeremy David Godfrey Curtis
PSC • British • Lives in England • Born in Dec 1966
Mr David John Morrison
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£9.01M
Increased by £9.01M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.02M
Increased by £9.02M (+75130233%)
Total Liabilities
-£5.31K
Increased by £5.31K (%)
Net Assets
£9.01M
Increased by £9.01M (+75086025%)
Debt Ratio (%)
0%
Increased by 0.06% (%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Jun 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Jan 2020
Declaration of Solvency
5 Years Ago on 21 Jan 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 21 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 14 Sep 2018
Confirmation Submitted
7 Years Ago on 30 Aug 2018
Timothy Mark Thomas Gregory (PSC) Appointed
8 Years Ago on 2 Dec 2016
Jeremy David Godfrey Curtis (PSC) Appointed
8 Years Ago on 2 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 22 January 2020
Submitted on 22 Jan 2020
Declaration of solvency
Submitted on 21 Jan 2020
Appointment of a voluntary liquidator
Submitted on 21 Jan 2020
Resolutions
Submitted on 21 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
Withdrawal of a person with significant control statement on 10 October 2019
Submitted on 10 Oct 2019
Confirmation statement made on 10 August 2019 with no updates
Submitted on 21 Aug 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 14 Sep 2018
Repayment History
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