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Ballie Cardiff Ltd

Ballie Cardiff Ltd is a in administration company incorporated on 27 July 2022 with the registered office located in London, City of London. Ballie Cardiff Ltd was registered 3 years ago.
Status
In Administration
In administration since 11 months ago
Company No
14260141
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 399 days
Dated 26 July 2023 (2 years 1 month ago)
Next confirmation dated 26 July 2024
Was due on 9 August 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 412 days
Awaiting first accounts
For period ending 31 December 2023
Due by 27 July 2024 (1 year 1 month remaining)
Contact
Address
C/O Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Nov 1985
Ballie Holdings Ltd
PSC
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Mutual Companies
Ballie Shoreditch Ltd
Mr George Armstrong and Morwenna Louise Armstrong are mutual people.
Dissolved
Ballie Edinburgh Ltd
Mr George Armstrong and Morwenna Louise Armstrong are mutual people.
In Administration
Gold Rush London Limited
Morwenna Louise Armstrong is a mutual person.
Dissolved
Ballieballerson London Limited
Morwenna Louise Armstrong is a mutual person.
Dissolved
Ballie Ltd
Morwenna Louise Armstrong is a mutual person.
In Administration
Financials
Ballie Cardiff Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Administration Period Extended
15 Days Ago on 28 Aug 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Administrator Appointed
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
2 Years Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 13 Dec 2022
Incorporated
3 Years Ago on 27 Jul 2022
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Documents
Notice of extension of period of Administration
Submitted on 28 Aug 2025
Administrator's progress report
Submitted on 24 Apr 2025
Result of meeting of creditors
Submitted on 4 Dec 2024
Statement of administrator's proposal
Submitted on 15 Nov 2024
Registered office address changed from 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 26 September 2024
Submitted on 26 Sep 2024
Appointment of an administrator
Submitted on 26 Sep 2024
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 4 December 2023
Submitted on 4 Dec 2023
Registration of charge 142601410002, created on 13 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 31 Jul 2023
Registration of charge 142601410001, created on 31 May 2023
Submitted on 5 Jun 2023
Repayment History
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