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BALLOON GAS ESSEX LIMITED

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

This company is commonly known as Balloon Gas Essex Limited. The company was founded 6 years ago and was given the registration number 10799309. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 111 Caswell Close, Corringham, Stanford-le-hope, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BALLOON GAS ESSEX LIMITED
Company Number:10799309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:111 Caswell Close, Corringham, Stanford-le-hope, Essex, United Kingdom, SS17 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Springhouse Club, Springhouse Road, Corringham, Stanford-Le-Hope, United Kingdom, SS17 7QT

Director02 June 2017Active
111, Caswell Close, Corringham, Stanford-Le-Hope, United Kingdom, SS17 7LA

Director02 June 2017Active

People with Significant Control

Mr Liam Judd
Notified on:02 June 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:Springhouse Club, Springhouse Road, Stanford-Le-Hope, United Kingdom, SS17 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Kelly-Anne Gordon
Notified on:02 June 2017
Status:Active
Date of birth:September 1978
Nationality:British
Address:1066 London Road, London Road, Leigh On Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-15Address

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

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2022-12-15Insolvency

Liquidation voluntary statement of affairs.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-15Resolution

Resolution.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-18Gazette

Gazette filings brought up to date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-12-24Gazette

Gazette filings brought up to date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2019-01-24Officers

Termination director company with name termination date.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-06-02Incorporation

Incorporation company.

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