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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.
Watch Company
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 May
⟶
31 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)
Learn more about Ballyhahill Constructions Ltd
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
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Florin-Mihai Varsoi
Director • PSC • Romanian • Lives in England • Born in Jul 1998
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period
1 May
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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