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BALLINTRAE HOLDINGS LIMITED - C/O Purnells Goldfields House, 18a Gold Tops, Newport, S.Wales, United Kingdom
Company Information
- Company registration number
- 07611107
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Purnells Goldfields House
- 18a Gold Tops
- Newport
- S.Wales
- NP20 4PH C/O Purnells Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH UK
Management
- Managing Directors
- STREET, Steven Peter
- Company secretaries
- STREET, Steven Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-20
- Dissolved on
- 2022-01-06
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Steven Peter Street
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENSCO 365 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2021-05-04
- Last Date: 2020-04-20
✓
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BALLINTRAE HOLDINGS LIMITED Company Description
- BALLINTRAE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07611107. Its current trading status is "closed". It was registered 2011-04-20. It was previously called ENSCO 365 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-04-20.It can be contacted at C/o Purnells Goldfields House .
Get BALLINTRAE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07611107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07611107#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
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capital-return-purchase-own-shares (2020-02-18) - SH03
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change-person-director-company-with-change-date (2020-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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change-person-secretary-company-with-change-date (2020-06-22) - CH03
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confirmation-statement-with-updates (2020-05-04) - CS01
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cessation-of-a-person-with-significant-control (2020-05-04) - PSC07
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capital-cancellation-shares (2020-02-18) - SH06
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liquidation-voluntary-declaration-of-solvency (2020-12-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-12-03) - 600
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resolution (2020-12-03) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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confirmation-statement-with-updates (2018-04-24) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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resolution (2017-09-27) - RESOLUTIONS
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capital-cancellation-shares (2017-09-27) - SH06
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capital-return-purchase-own-shares (2017-09-27) - SH03
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-04-20) - NEWINC
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appoint-person-director-company-with-name (2011-09-19) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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appoint-person-secretary-company-with-name (2011-09-19) - AP03
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termination-secretary-company-with-name (2011-09-19) - TM02
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capital-allotment-shares (2011-09-19) - SH01
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resolution (2011-09-19) - RESOLUTIONS
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termination-director-company-with-name (2011-11-19) - TM01
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change-of-name-notice (2011-11-22) - CONNOT
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certificate-change-of-name-company (2011-12-07) - CERTNM
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capital-alter-shares-subdivision (2011-09-19) - SH02
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capital-allotment-shares (2011-12-15) - SH01
