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BALLOO INVESTMENTS (N.I.) LTD

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

This company is commonly known as Balloo Investments (n.i.) Ltd. The company was founded 5 years ago and was given the registration number NI659248. The firm's registered office is in BALLYMENA. You can find them at 26 Ballymoney Road, , Ballymena, Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALLOO INVESTMENTS (N.I.) LTD
Company Number:NI659248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:31 December 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:26 Ballymoney Road, Ballymena, Antrim, Northern Ireland, BT43 5BY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Ballymoney Road, Ballymena, Northern Ireland, BT43 5BY

Director21 February 2019Active

People with Significant Control

Darren Clarke
Notified on:21 February 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Northern Ireland
Address:26, Ballymoney Road, Ballymena, Northern Ireland, BT43 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2023-08-31Address

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

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2022-12-16Address

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

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2022-10-13Address

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

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2022-10-07Insolvency

Liquidation statement of affairs northern ireland.

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2022-09-27Address

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

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2022-09-23Insolvency

Liquidation appointment of liquidator.

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2022-09-23Resolution

Resolution.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Change account reference date company current shortened.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Incorporation

Incorporation company.

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