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BALLIE SD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballie Sd Limited. The company was founded 5 years ago and was given the registration number 11833209. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BALLIE SD LIMITED
Company Number:11833209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:29 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary01 July 2019Active
65, Leonard Street, London, England, EC2A 4QS

Director18 February 2019Active

People with Significant Control

Miss Morwenna Louise Armstrong
Notified on:18 February 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:65, Leonard Street, London, United Kingdom, EC2A 4QS
Nature of control:
  • Significant influence or control
Ballie Limited
Notified on:18 February 2019
Status:Active
Country of residence:England
Address:65, Leonard Street, London, England, EC2A 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Address

Change registered office address company with date old address new address.

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2023-05-05Resolution

Resolution.

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2023-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-17Officers

Change corporate secretary company with change date.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-12Insolvency

Liquidation voluntary statement of affairs.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Change account reference date company previous shortened.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-16Persons with significant control

Notification of a person with significant control.

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2020-02-16Persons with significant control

Cessation of a person with significant control.

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2019-09-03Officers

Appoint corporate secretary company with name date.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-02-18Incorporation

Incorporation company.

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