| Company Name | Ballymacoll Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07341882 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2010(13 years, 8 months ago) |
| Dissolution Date | 16 June 2021 (2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Patricia Anne Milner |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 16 June 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Withers Llp 16 Old Bailey London EC4M 7EG |
| Director Name | Withers Trust Corporation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2010(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Director Name | Michael Lester |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookfield House 44 Davies Street London W1K 5JA |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 12 at £1 | Withers Trust Corporation Limited Lord Weinstock Will Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 22 January 2020 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 22 January 2020 (2 pages) |
| 21 January 2020 | Declaration of solvency (6 pages) |
| 21 January 2020 | Resolutions
|
| 21 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 October 2019 | Withdrawal of a person with significant control statement on 10 October 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 30 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 17 May 2018 | Notification of Timothy Mark Thomas Gregory as a person with significant control on 2 December 2016 (2 pages) |
| 23 April 2018 | Notification of Jeremy David Godfrey Curtis as a person with significant control on 2 December 2016 (2 pages) |
| 23 April 2018 | Notification of David John Morrison as a person with significant control on 2 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Second filing for the notification of Patricia Anne Milner as a person with significant control (7 pages) |
| 11 September 2017 | Second filing for the notification of Patricia Anne Milner as a person with significant control (7 pages) |
| 30 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 23 August 2017 | Notification of Patrica Anne Milner as a person with significant control on 2 December 2016
|
| 23 August 2017 | Notification of Patrica Anne Milner as a person with significant control on 23 August 2017
|
| 23 August 2017 | Cessation of Withers Trust Corporation Limited as a person with significant control on 23 August 2017 (1 page) |
| 23 August 2017 | Notification of a person with significant control statement (2 pages) |
| 23 August 2017 | Cessation of Withers Trust Corporation Limited as a person with significant control on 2 December 2016 (1 page) |
| 23 August 2017 | Notification of a person with significant control statement (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 September 2016 | Confirmation statement made on 10 August 2016 with updates (13 pages) |
| 1 September 2016 | Confirmation statement made on 10 August 2016 with updates (13 pages) |
| 14 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 14 May 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 5 April 2012 | Appointment of Patricia Anne Milner as a director (2 pages) |
| 5 April 2012 | Appointment of Patricia Anne Milner as a director (2 pages) |
| 5 April 2012 | Termination of appointment of Michael Lester as a director (1 page) |
| 5 April 2012 | Termination of appointment of Michael Lester as a director (1 page) |
| 8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 30 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 30 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 23 September 2010 | Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
| 23 September 2010 | Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
| 10 August 2010 | Incorporation (44 pages) |
| 10 August 2010 | Incorporation (44 pages) |