Company NameBallygrenane Consulting Limited
Company StatusDissolved
Company Number07913983
CategoryPrivate Limited Company
Incorporation Date18 January 2012(12 years, 3 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Director

Director NameMr John Christopher Barrett
Date of BirthNovember 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed18 January 2012(same day as company formation)
RoleQuantitiy Surveyor
Country of ResidenceIreland
Correspondence Address48 Weald Rise
Harrow
HA3 7DG

Location

Registered Address98 Northwood Road
Harefield
Uxbridge
Middlesex
UB9 6PS
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHarefield
Built Up AreaHarefield
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1John Christopher Barrett
100.00%
Ordinary

Financials

Year2014
Net Worth£24,578
Current Liabilities£14,154

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020First Gazette notice for voluntary strike-off (1 page)
17 March 2020Application to strike the company off the register (3 pages)
8 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
18 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
23 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
17 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
17 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
14 February 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
9 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
4 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 September 2013Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom on 9 September 2013 (2 pages)
9 September 2013Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom on 9 September 2013 (2 pages)
9 September 2013Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom on 9 September 2013 (2 pages)
24 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)