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Ballantine Construction Ltd
Ballantine Construction Ltd is a liquidation company incorporated on 9 June 2014 with the registered office located in London, Greater London. Ballantine Construction Ltd was registered 11 years ago.
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Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
09076039
Private limited company
Age
11 years
Incorporated
9 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1163 days
Dated
17 June 2021
(4 years ago)
Next confirmation dated
17 June 2022
Was due on
1 July 2022
(3 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1529 days
For period
1 Jul
⟶
30 Jun 2019
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2020
Was due on
30 June 2021
(4 years ago)
Learn more about Ballantine Construction Ltd
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on
30 Apr 2024
(1 year 4 months ago)
Previous address was
Allan House 10 John Princes Street London W1G 0AH
Companies in EC2A 4BX
Telephone
Unreported
Email
Unreported
Website
Ballantineconstruction.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Steven Louis Ballantine
Director • PSC • Construction • British • Lives in UK • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£82K
Increased by £19.45K (+31%)
Total Liabilities
-£83.51K
Increased by £17.77K (+27%)
Net Assets
-£1.51K
Increased by £1.69K (-53%)
Debt Ratio (%)
102%
Decreased by 3.27% (-3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Steven Louis Ballantine (PSC) Details Changed
3 Years Ago on 19 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Apr 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 1 Aug 2021
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Steven Louis Ballantine (PSC) Appointed
6 Years Ago on 16 Aug 2019
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Documents
Liquidators' statement of receipts and payments to 23 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 23 March 2024
Submitted on 23 May 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 23 March 2023
Submitted on 24 May 2023
Change of details for Mr Steven Louis Ballantine as a person with significant control on 19 May 2022
Submitted on 19 May 2022
Statement of affairs
Submitted on 11 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Registered office address changed from 61 Westway Caterham CR3 5TQ England to Allan House 10 John Princes Street London W1G 0AH on 23 March 2022
Submitted on 23 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 8 Sep 2021
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Repayment History
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