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BALLIN TRADING LIMITED

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

This company is commonly known as Ballin Trading Limited. The company was founded 11 years ago and was given the registration number 08471722. The firm's registered office is in SHEFFIELD. You can find them at 36 Parklands Avenue, Dinnington, Sheffield, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:BALLIN TRADING LIMITED
Company Number:08471722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:36 Parklands Avenue, Dinnington, Sheffield, S25 2XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Parklands Avenue, Dinnington, Sheffield, United Kingdom, S25 2XW

Director03 April 2013Active
36, Parklands Avenue, Dinnington, Sheffield, S25 2XW

Director22 April 2016Active

People with Significant Control

Mr Anthony Gordon Ballin
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:36, Parklands Avenue, Sheffield, S25 2XW
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-12-02Officers

Termination director company with name termination date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Appoint person director company with name date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Change account reference date company previous shortened.

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2013-04-03Incorporation

Incorporation company.

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