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Ballyhahill Constructions Ltd

Ballyhahill Constructions Ltd is a liquidation company incorporated on 13 May 2020 with the registered office located in Cardiff, South Glamorgan. Ballyhahill Constructions Ltd was registered 5 years ago.
Status
Liquidation
Company No
12599300
Private limited company
Age
5 years
Incorporated 13 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2022 (2 years 10 months ago)
Next confirmation dated 7 November 2023
Was due on 21 November 2023 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 925 days
For period 13 May31 May 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
4385
12599300: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
New Way Construction Ltd
Mr Florin-Mihai Varsoi is a mutual person.
Liquidation
Goldstar London Consultants Ltd
Mr Florin-Mihai Varsoi is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 1 May31 May 2021
Traded for 13 months
Cash in Bank
£20.12K
Turnover
Unreported
Employees
2
Total Assets
£73.62K
Total Liabilities
-£102.5K
Net Assets
-£28.88K
Debt Ratio (%)
139%
Latest Activity
Court Order to Wind Up
1 Year 11 Months Ago on 27 Sep 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr Florin-Mihai Varsoi Appointed
3 Years Ago on 6 Jun 2022
Thomas Patrick Hynes (PSC) Resigned
3 Years Ago on 6 Jun 2022
Florin-Mihai Varsoi (PSC) Appointed
3 Years Ago on 6 Jun 2022
Thomas Patrick Hynes Resigned
3 Years Ago on 6 Jun 2022
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Documents
Order of court to wind up
Submitted on 27 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 1 Dec 2022
Submitted on 4 Oct 2022
Confirmation statement made on 2 June 2022 with updates
Submitted on 9 Jun 2022
Termination of appointment of Thomas Patrick Hynes as a director on 6 June 2022
Submitted on 9 Jun 2022
Notification of Florin-Mihai Varsoi as a person with significant control on 6 June 2022
Submitted on 9 Jun 2022
Cessation of Thomas Patrick Hynes as a person with significant control on 6 June 2022
Submitted on 9 Jun 2022
Appointment of Mr Florin-Mihai Varsoi as a director on 6 June 2022
Submitted on 9 Jun 2022
Repayment History
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