| Company Name | Ballacallin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127201 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Caroline Anne Drinkall |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cheviot Close Harlington Hayes Middlesex UB3 5LR |
| Secretary Name | Miroslav Siba |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Caroline Anne Drinkall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,174 |
| Current Liabilities | £193,315 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 15 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 21 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 7 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 22 February 2011 | Director's details changed for Caroline Anne Drinkall on 15 April 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Director's details changed for Caroline Anne Drinkall on 15 April 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2010 | Appointment of Caroline Anne Drinkall as a director (3 pages) |
| 4 February 2010 | Appointment of Caroline Anne Drinkall as a director (3 pages) |
| 25 January 2010 | Appointment of Miroslav Siba as a secretary (3 pages) |
| 25 January 2010 | Appointment of Miroslav Siba as a secretary (3 pages) |
| 18 January 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 18 January 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 16 January 2010 | Incorporation (46 pages) |
| 16 January 2010 | Incorporation (46 pages) |