Balls Brothers Limited
Company Profile
dissolved
Balls Brothers Limited
00153553•Private Limited With Share Capital
Griffins Tavistock House South, Tavistock Square, London, WC1H9LG
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Incorporated
10/03/1919
Company Age
107 years
Directors
5
Employees
—
SIC Code
46342
Risk
—
Company Overview
Registration, classification & business activity
Balls Brothers Limited (00153553) is a private limited with share capital incorporated on 10/03/1919 (107 years old) and registered in london, WC1H9LG. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Incorporated 10/03/1919
WC1H9LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
20
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
30
Registered
27
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-06-2018
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:28-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-07-2017
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:29-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-06-2015
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:22-06-2015
Liquidation Miscellaneous
Category:Insolvency
Date:03-06-2015
Liquidation Miscellaneous
Category:Insolvency
Date:03-06-2015
Liquidation Miscellaneous
Category:Insolvency
Date:03-06-2015
Liquidation Voluntary Creditors Paid In Full
Category:Insolvency
Date:21-01-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-06-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2013
Liquidation All Constitution Of Committee
Category:Insolvency
Date:06-07-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:11-05-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:11-05-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-05-2012
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:08-05-2012
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Category:Insolvency
Date:03-01-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:29-11-2011
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-11-2011
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:10-03-2011
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Category:Insolvency
Date:23-02-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:25-01-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Legacy
Category:Mortgage
Date:15-10-2010
Legacy
Category:Mortgage
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Legacy
Category:Mortgage
Date:02-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Legacy
Category:Mortgage
Date:24-08-2010
Legacy
Category:Mortgage
Date:24-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2009
Legacy
Category:Mortgage
Date:16-11-2009
Legacy
Category:Mortgage
Date:16-11-2009
Legacy
Category:Mortgage
Date:27-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Mortgage
Date:17-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Mortgage
Date:21-02-2007
Legacy
Category:Mortgage
Date:10-11-2006
Legacy
Category:Mortgage
Date:10-11-2006
Legacy
Category:Mortgage
Date:10-11-2006
Legacy
Category:Mortgage
Date:10-11-2006
Legacy
Category:Mortgage
Date:08-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:18-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2004
Legacy
Category:Capital
Date:03-11-2004
Resolution
Category:Resolution
Date:25-10-2004
Resolution
Category:Resolution
Date:25-10-2004
Resolution
Category:Resolution
Date:25-10-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2001
Legacy
Category:Mortgage
Date:10-04-2001
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:02-09-1999
Resolution
Category:Resolution
Date:10-12-1998
Resolution
Category:Resolution
Date:10-12-1998
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/10/2010
Filing Date28/11/2009
Latest Accounts31/01/2009
Trading Addresses
2 St Mary At Hill, London, EC3R8EE
Mark Lane The City, 2 Minster Court, London, London, EC3R7BB
2 Minster Court, London, London, EC3R7BB
313 Cambridge Heath Road, London, E29LQ
50-52 Buckingham Palace Road, London, London, SW1W0RN
Related Companies
5
Contact
Griffins Tavistock House South, Tavistock Square, London, WC1H9LG