ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balloo Investments (N.I.) Ltd

Balloo Investments (N.I.) Ltd is a liquidation company incorporated on 21 February 2019 with the registered office located in Belfast, County Antrim. Balloo Investments (N.I.) Ltd was registered 6 years ago.
Status
Liquidation
Company No
NI659248
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 21 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1291 days
Dated 10 February 2021 (4 years ago)
Next confirmation dated 10 February 2022
Was due on 24 February 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1438 days
For period 21 Feb31 Dec 2019 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
Middlebrooks
2-14 East Bridge Street
Belfast
BT1 3NQ
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Middlebrooks Recovery and Advice, 2 Market Place 3rd Floor Carrickfergus Co. Antrim BT38 7AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1962
Darren Clarke
PSC • British • Lives in Northern Ireland • Born in Feb 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cal (N.I.) Ltd
Jacqueline Clarke is a mutual person.
Liquidation
DJD (N.I.) Ltd
Jacqueline Clarke is a mutual person.
Dissolved
DRC (N.I.) Ltd
Jacqueline Clarke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 13 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 27 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Micro Accounts Submitted
4 Years Ago on 17 May 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Accounting Period Shortened
4 Years Ago on 21 Feb 2021
New Charge Registered
5 Years Ago on 29 May 2020
Get Credit Report
Discover Balloo Investments (N.I.) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of receipts and payments to 14 September 2024
Submitted on 18 Sep 2024
Statement of receipts and payments to 14 September 2023
Submitted on 15 Sep 2023
Registered office address changed from Middlebrooks Recovery and Advice, 2 Market Place 3rd Floor Carrickfergus Co. Antrim BT38 7AW to Middlebrooks 2-14 East Bridge Street Belfast BT1 3NQ on 31 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 26 Ballymoney Road Ballymena BT43 5BY to Middlebrooks Recovery and Advice, 2 Market Place 3rd Floor Carrickfergus Co. Antrim BT38 7AW on 16 December 2022
Submitted on 16 Dec 2022
Registered office address changed from 26 Ballymoney Road Ballymena BT43 5BY to 26 Ballymoney Road Ballymena BT43 5BY on 13 October 2022
Submitted on 13 Oct 2022
Statement of affairs
Submitted on 7 Oct 2022
Registered office address changed from 26 Ballymoney Road Ballymena Antrim BT43 5BY Northern Ireland to 26 Ballymoney Road Ballymena BT43 5BY on 27 September 2022
Submitted on 27 Sep 2022
Resolutions
Submitted on 23 Sep 2022
Appointment of a liquidator
Submitted on 23 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year