| Company Name | Balleroy (New Development) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07832900 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Benjamin Paul Carson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Golden Square London W1F 9HT |
| Director Name | Mr Jamie Anthony Carson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Golden Square London W1F 9HT |
| Director Name | Mr Luke Dominic James Carson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Golden Square London W1F 9HT |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Balleroy Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
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) |
| 29 November 2017 | Application to strike the company off the register (3 pages) |
| 29 November 2017 | Application to strike the company off the register (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 July 2017 | Director's details changed for Luke Dominic James Carson on 25 February 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Jamie Anthony Carson on 10 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Luke Dominic James Carson on 25 February 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Jamie Anthony Carson on 10 July 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Benjamin Paul Carson on 14 March 2016 (2 pages) |
| 11 July 2017 | Director's details changed for Benjamin Paul Carson on 14 March 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 March 2016 | Director's details changed for Jamie Anthony Carson on 17 February 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Luke Dominic James Carson on 17 February 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Luke Dominic James Carson on 17 February 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Benjamin Paul Carson on 17 February 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Benjamin Paul Carson on 17 February 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Jamie Anthony Carson on 17 February 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 3 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 2 November 2011 | Incorporation (52 pages) |
| 2 November 2011 | Incorporation (52 pages) |