Ballantyne Mckean & Sullivan Limited

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dissolved
Unknown

Ballantyne Mckean & Sullivan Limited

05109899•Private Limited With Share Capital

One America Square, London, EC3N2LS

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Incorporated

23/04/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ballantyne Mckean & Sullivan Limited (05109899) is a private limited with share capital incorporated on 23/04/2004 (22 years old) and registered in london, EC3N2LS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/04/2004
EC3N2LS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
paul john vincent
director

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:29-03-2016
Gazette Notice Voluntary
Category:Gazette
Date:12-01-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:23-04-2007
Memorandum Articles
Category:Incorporation
Date:12-02-2007
Legacy
Category:Address
Date:05-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:16-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:28-04-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Accounts
Date:06-05-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Legacy
Category:Officers
Date:23-04-2004
Incorporation Company
Category:Incorporation
Date:23-04-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

One America Square, London, EC3N2LSRegistered

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Contact

One America Square, London, EC3N2LS