ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ballyculter Trading Limited

Ballyculter Trading Limited is a dissolved company incorporated on 7 December 2011 with the registered office located in Belfast, County Antrim. Ballyculter Trading Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 December 2017 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
NI610280
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 7 December 2011
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
Address
C/O PRICEWATERHOUSECOOPERS LLP
Waterfront Plaza 8 Laganbank Road
Belfast
Antrim
BT1 3LR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Mar 1954
Director • None • British • Lives in Northern Ireland • Born in Dec 1983
Director • None • British • Lives in Northern Ireland • Born in Aug 1982
Secretary • British
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Laggan Properties Limited
James David Jennings, Peter William Jennings, and 1 more are mutual people.
Active
Ballyrogan Finance Limited
James David Jennings, Peter William Jennings, and 1 more are mutual people.
Active
Northern Homes (Ni) Limited
James David Jennings, Peter William Jennings, and 1 more are mutual people.
Active
Ballyblack Trading Limited
James David Jennings, Peter William Jennings, and 1 more are mutual people.
Active
Ducales Capital Limited
James David Jennings, Peter William Jennings, and 1 more are mutual people.
Active
Ducales Trading No.7 Limited
James David Jennings, Peter William Jennings, and 1 more are mutual people.
Active
Ducales Asset No. 4 Limited
James David Jennings, Peter William Jennings, and 1 more are mutual people.
Active
Ducales Asset No. 3 Limited
James David Jennings, Peter William Jennings, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Mar 2016
For period 1 Oct31 Mar 2016
Traded for 18 months
Cash in Bank
£204
Decreased by £87.91K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£796.07K
Decreased by £859.25K (-52%)
Total Liabilities
-£1.29M
Decreased by £768.63K (-37%)
Net Assets
-£491.27K
Decreased by £90.62K (+23%)
Debt Ratio (%)
162%
Increased by 37.51% (+30%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 11 Dec 2017
Registered Address Changed
8 Years Ago on 27 Mar 2017
Small Accounts Submitted
8 Years Ago on 14 Dec 2016
Confirmation Submitted
9 Years Ago on 8 Dec 2016
Accounting Period Extended
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 14 Dec 2015
Simon Charles Jonathan Danielli Resigned
10 Years Ago on 29 Apr 2015
Small Accounts Submitted
10 Years Ago on 25 Feb 2015
Confirmation Submitted
11 Years Ago on 8 Dec 2014
Small Accounts Submitted
11 Years Ago on 18 Jun 2014
Get Credit Report
Discover Ballyculter Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2017
Statement of receipts and payments to 18 August 2017
Submitted on 11 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Sep 2017
Statement of affairs
Submitted on 5 Apr 2017
Appointment of a liquidator
Submitted on 5 Apr 2017
Resolutions
Submitted on 5 Apr 2017
Registered office address changed from 16 Talbot Street Saint Anne's Square Belfast Co Antrim BT1 2NF to Waterfront Plaza 8 Laganbank Road Belfast Antrim BT1 3LR on 27 March 2017
Submitted on 27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
Submitted on 8 Dec 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
Submitted on 8 Jun 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year