Ballintrae Market Data Services Limited

Company Name	Ballintrae Market Data Services Limited
Company Status	Dissolved
Company Number	07608270
Category	Private Limited Company
Incorporation Date	18 April 2011(13 years ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mrs Sharon Dawn Street
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(2 days after company formation)
Appointment Duration	6 years, 10 months (closed 27 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballintrae 125 Old Broad Street London EC2N 1AR

Director Name	Mr Steven Peter Street
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(2 days after company formation)
Appointment Duration	6 years, 10 months (closed 27 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballintrae 125 Old Broad Street London EC2N 1AR

Secretary Name	Steven Peter Street
Nationality	British
Status	Closed
Appointed	20 April 2011(2 days after company formation)
Appointment Duration	6 years, 10 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	Ballintrae 125 Old Broad Street London EC2N 1AR

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Company Secretrial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Paul Stewart Mayho
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(2 days after company formation)
Appointment Duration	7 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ballintrae 125 Old Broad Street London EC2N 1AR

Director Name	Mr Ian Arthur Pearson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballintrae 125 Old Broad Street London EC2N 1AR

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	ballintrae.com
Email address	[email protected]
Telephone	020 31627070
Telephone region	London

Location

Registered Address	Ballintrae 125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

100 at £0.01	Ballintrae Holdings 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
9 February 2017	Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017 (1 page)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
21 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
19 November 2011	Termination of appointment of Paul Mayho as a director (1 page)
19 November 2011	Termination of appointment of Paul Mayho as a director (1 page)
19 September 2011	Appointment of Mr Paul Stewart Mayho as a director (3 pages)
19 September 2011	Appointment of Steven Peter Street as a secretary (3 pages)
19 September 2011	Resolutions RES13 ‐ Sub division 20/04/2011 (1 page)
19 September 2011	Appointment of Mr Steven Peter Street as a director (3 pages)
19 September 2011	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
19 September 2011	Appointment of Mr Steven Peter Street as a director (3 pages)
19 September 2011	Appointment of Ian Arthur Pearson as a director (3 pages)
19 September 2011	Termination of appointment of Deborah Almond as a director (2 pages)
19 September 2011	Termination of appointment of Deborah Almond as a director (2 pages)
19 September 2011	Appointment of Ian Arthur Pearson as a director (3 pages)
19 September 2011	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
19 September 2011	Sub-division of shares on 20 April 2011 (5 pages)
19 September 2011	Sub-division of shares on 20 April 2011 (5 pages)
19 September 2011	Resolutions RES13 ‐ Sub division 20/04/2011 (1 page)
19 September 2011	Appointment of Steven Peter Street as a secretary (3 pages)
19 September 2011	Appointment of Mrs Sharon Dawn Street as a director (3 pages)
19 September 2011	Appointment of Mrs Sharon Dawn Street as a director (3 pages)
19 September 2011	Appointment of Mr Paul Stewart Mayho as a director (3 pages)
18 April 2011	Incorporation (39 pages)
18 April 2011	Incorporation (39 pages)

Ballintrae Market Data Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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