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Jones & Ballantyne Limited

Jones & Ballantyne Limited is a dissolved company incorporated on 7 August 2014 with the registered office located in London, Greater London. Jones & Ballantyne Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 February 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09165452
Private limited company
Age
11 years
Incorporated 7 August 2014
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
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Contact Update Details
Address
BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Hugh Adam Jones
Director • PSC • Ceo • British • Lives in England • Born in Oct 1986
Mr Ian Ballantyne
Director • PSC • Food Director • British • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Wallse1 Ltd
Mr Ian Ballantyne is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Jul ⟶ 31 Dec 2015
Traded for 17 months
Cash in Bank
£47.37K
Turnover
Unreported
Employees
Unreported
Total Assets
£88.72K
Total Liabilities
-£87.41K
Net Assets
£1.3K
Debt Ratio (%)
99%
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Feb 2019
Registered Address Changed
8 Years Ago on 24 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 Mar 2017
Registered Address Changed
8 Years Ago on 2 Dec 2016
Registered Address Changed
8 Years Ago on 1 Dec 2016
Confirmation Submitted
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 12 May 2016
Registered Address Changed
9 Years Ago on 19 Feb 2016
Accounting Period Extended
9 Years Ago on 28 Jan 2016
Confirmation Submitted
10 Years Ago on 24 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Nov 2018
Liquidators' statement of receipts and payments to 12 March 2018
Submitted on 10 May 2018
Statement of affairs with form 4.19
Submitted on 4 Apr 2017
Registered office address changed from C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 24 March 2017
Submitted on 24 Mar 2017
Appointment of a voluntary liquidator
Submitted on 22 Mar 2017
Resolutions
Submitted on 22 Mar 2017
Registered office address changed from C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU United Kingdom to C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU on 2 December 2016
Submitted on 2 Dec 2016
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU on 1 December 2016
Submitted on 1 Dec 2016
Confirmation statement made on 7 August 2016 with updates
Submitted on 9 Aug 2016
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Repayment History
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