Company Name2-Ball Golf (UK) Ltd
Company StatusDissolved
Company Number05568672
CategoryPrivate Limited Company
Incorporation Date20 September 2005(18 years, 7 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKevill Davies
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address18 Calle Belgica
Villa Violet
Mojacar
04638
Secretary NameSusan Davies
NationalityBritish
StatusClosed
Appointed20 September 2005(same day as company formation)
RoleSecretary
Correspondence Address18 Calle Belgica
Villa Violet
Mojacar
04638

Location

Registered Address2nd Floor
167-169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Kevill Davies
50.00%
Ordinary
50 at £1Susan Davies
50.00%
Ordinary

Financials

Year2014
Net Worth-£53,762
Cash£144
Current Liabilities£53,907

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
6 April 2018Application to strike the company off the register (3 pages)
27 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
13 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
4 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
2 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
2 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
17 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
27 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
26 October 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010Director's details changed for Kevill Davies on 19 September 2010 (2 pages)
8 October 2010Director's details changed for Kevill Davies on 19 September 2010 (2 pages)
8 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009Return made up to 20/09/09; full list of members (3 pages)
1 October 2009Director's change of particulars / kevill davies / 20/05/2009 (1 page)
1 October 2009Secretary's change of particulars / susan davies / 20/05/2009 (1 page)
1 October 2009Director's change of particulars / kevill davies / 20/05/2009 (1 page)
1 October 2009Secretary's change of particulars / susan davies / 20/05/2009 (1 page)
1 October 2009Return made up to 20/09/09; full list of members (3 pages)
7 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 September 2008Secretary's change of particulars / susan davies / 15/09/2008 (2 pages)
25 September 2008Return made up to 20/09/08; full list of members (3 pages)
25 September 2008Return made up to 20/09/08; full list of members (3 pages)
25 September 2008Secretary's change of particulars / susan davies / 15/09/2008 (2 pages)
24 September 2008Director's change of particulars / kevill davies / 15/09/2008 (1 page)
24 September 2008Director's change of particulars / kevill davies / 15/09/2008 (1 page)
2 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 September 2007Return made up to 20/09/07; full list of members (3 pages)
28 September 2007Return made up to 20/09/07; full list of members (3 pages)
5 December 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 December 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 October 2006Secretary's particulars changed (1 page)
16 October 2006Secretary's particulars changed (1 page)
16 October 2006Director's particulars changed (1 page)
16 October 2006Director's particulars changed (1 page)
16 October 2006Return made up to 20/09/06; full list of members (3 pages)
16 October 2006Return made up to 20/09/06; full list of members (3 pages)
20 September 2005Incorporation (17 pages)
20 September 2005Incorporation (17 pages)