Ballcroft Limited

Company Name	Ballcroft Limited
Directors	Lisa Rachel Lobo and Jonathan David Lobo
Company Status	Active - Proposal to Strike off
Company Number	06274741
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lisa Rachel Lobo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lyncroft Avenue Pinner Middlesex HA5 1JU

Director Name	Mr Jonathan David Lobo
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Mr Jonathan David Lobo
Status	Current
Appointed	01 October 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	H.F. Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2014)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lisa Rachel Lobo 100.00% Ordinary

Financials

Year	2014
Net Worth	£121
Cash	£162
Current Liabilities	£9,041

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	29 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	11 June 2019 (4 years, 10 months ago)
Next Return Due	25 June 2020 (overdue)

Filing History

13 October 2020	Voluntary strike-off action has been suspended (1 page)
9 June 2020	First Gazette notice for voluntary strike-off (1 page)
29 May 2020	Application to strike the company off the register (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
17 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
14 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 July 2017	Notification of Lisa Rachel Lobo as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
18 July 2017	Notification of Lisa Rachel Lobo as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1 (6 pages)
2 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
15 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
18 May 2015	Termination of appointment of H.F.Secretarial Services Limited as a secretary on 1 October 2014 (1 page)
18 May 2015	Appointment of Mr Jonathan David Lobo as a director on 1 October 2014 (2 pages)
18 May 2015	Termination of appointment of H.F.Secretarial Services Limited as a secretary on 1 October 2014 (1 page)
18 May 2015	Appointment of Mr Jonathan David Lobo as a director on 1 October 2014 (2 pages)
18 May 2015	Appointment of Mr Jonathan David Lobo as a director on 1 October 2014 (2 pages)
18 May 2015	Termination of appointment of H.F.Secretarial Services Limited as a secretary on 1 October 2014 (1 page)
18 May 2015	Appointment of Mr Jonathan David Lobo as a secretary on 1 October 2014 (2 pages)
18 May 2015	Appointment of Mr Jonathan David Lobo as a secretary on 1 October 2014 (2 pages)
18 May 2015	Appointment of Mr Jonathan David Lobo as a secretary on 1 October 2014 (2 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Secretary's details changed for H.F.Secretarial Services Limited on 10 June 2010 (2 pages)
17 June 2010	Secretary's details changed for H.F.Secretarial Services Limited on 10 June 2010 (2 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Lisa Rachel Lobo on 10 June 2010 (2 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Lisa Rachel Lobo on 10 June 2010 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Return made up to 11/06/08; full list of members (3 pages)
11 June 2008	Return made up to 11/06/08; full list of members (3 pages)
5 June 2008	Secretary appointed H.F.secretarial services LIMITED (2 pages)
5 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
5 June 2008	Secretary appointed H.F.secretarial services LIMITED (2 pages)
5 June 2008	Appointment terminated director company directors LIMITED (1 page)
5 June 2008	Director appointed lisa rachel lobo (2 pages)
5 June 2008	Director appointed lisa rachel lobo (2 pages)
5 June 2008	Appointment terminated director company directors LIMITED (1 page)
5 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
2 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
2 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 788-790 finchley road london NW11 7TJ (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 788-790 finchley road london NW11 7TJ (1 page)
11 June 2007	Incorporation (16 pages)
11 June 2007	Incorporation (16 pages)

Ballcroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London