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BALLS BROTHERS LIMITED

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

This company is commonly known as Balls Brothers Limited. The company was founded 105 years ago and was given the registration number 00153553. The firm's registered office is in TAVISTOCK SQUARE. You can find them at Griffins, Tavistock House South, Tavistock Square, London. This company's SIC code is 5134 - Wholesale of alcohol and other drinks.

Company Information

Name:BALLS BROTHERS LIMITED
Company Number:00153553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 1919
End of financial year:31 January 2009
Jurisdiction:England - Wales
Industry Codes:
  • 5134 - Wholesale of alcohol and other drinks
  • 5225 - Retail alcoholic & other beverages
  • 5530 - Restaurants
  • 5540 - Bars

Office Address & Contact

Registered Address:Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins, Tavistock House South, Tavistock Square, WC1H 9LG

Secretary30 January 2004Active
Griffins, Tavistock House South, Tavistock Square, WC1H 9LG

Director-Active
Griffins, Tavistock House South, Tavistock Square, WC1H 9LG

Director-Active
Griffins, Tavistock House South, Tavistock Square, WC1H 9LG

Director10 November 2010Active
Griffins, Tavistock House South, Tavistock Square, WC1H 9LG

Director10 November 2010Active
34 Perry Road, Tiptree, Colchester, CO5 0UB

Secretary-Active
Eggari Cottage, Wingate Road, Long Sutton, RG25 1SZ

Director13 July 1993Active
1 Hall Cottage, Black Notley, Braintree, CM7 7LE

Director22 August 1995Active
Crantock, 39 Friar Street, Sudbury, Uk, CO10 2AG

Director-Active
1 Sussex Place, Regent Park, London, NW1 2SR

Director-Active
354 Wingletye Lane, Hornchurch, RM11 3BU

Director-Active

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
2021-12-11Gazette

Gazette dissolved liquidation.

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2021-09-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-14Insolvency

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

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2020-06-22Insolvency

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

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2019-06-19Insolvency

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

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2018-06-23Insolvency

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

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2018-02-28Insolvency

Liquidation voluntary removal of liquidator by court.

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2017-07-04Insolvency

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

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2016-06-29Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2016-06-29Insolvency

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

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2015-06-23Address

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

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2015-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2015-06-22Insolvency

Liquidation court order miscellaneous.

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2015-06-03Insolvency

Liquidation miscellaneous.

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2015-06-03Insolvency

Liquidation miscellaneous.

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2015-06-03Insolvency

Liquidation miscellaneous.

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2015-01-21Insolvency

Liquidation voluntary creditors paid in full.

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2014-06-30Insolvency

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

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2013-06-13Insolvency

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

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2012-07-06Insolvency

Liquidation all constitution of committee.

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2012-05-11Insolvency

Liquidation in administration progress report with brought down date.

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2012-05-11Insolvency

Liquidation in administration progress report with brought down date.

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2012-05-11Insolvency

Liquidation in administration appointment of administrator.

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2012-05-08Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2012-01-03Insolvency

Liquidation in administration amended certificate of constitution creditors committee.

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