| Company Name | Ballantin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07935325 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Aaron De La Mora-Ocampo |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Spaniard |
| Status | Closed |
| Appointed | 03 February 2012(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Huntley Crescent Campbell Park Milton Keynes MK9 3FX |
Contact
| Website | www.ballantin.net |
|---|
Location
| Registered Address | 35 Ballards Lane Finchley London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Aaron De La Mora-ocampo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,347 |
| Cash | £4,485 |
| Current Liabilities | £26,149 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 25 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 25 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 4 January 2016 | Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page) |
| 4 January 2016 | Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 8 December 2014 | Director's details changed for Mr Aaron De La Mora-Ocampo on 9 May 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Aaron De La Mora-Ocampo on 9 May 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Aaron De La Mora-Ocampo on 9 May 2014 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2012 | Director's details changed for Mr Aaron De La Mora-Ocampo on 17 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Aaron De La Mora-Ocampo on 17 March 2012 (2 pages) |
| 3 February 2012 | Incorporation (43 pages) |
| 3 February 2012 | Incorporation (43 pages) |