BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 06420772 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2007 |
| Age | 16 years, 6 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 1 month, 21 days |
SUMMARY
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED is an dissolved private limited company with number 06420772. It was incorporated 16 years, 6 months, 9 days ago, on 07 November 2007 and it was dissolved 5 years, 1 month, 21 days ago, on 26 March 2019. The company address is 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Mar 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Dec 2018
Category: Dissolution
Type: DS01
Documents
Cessation of a person with significant control
Date: 13 Dec 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ballymore Properties Limited
Cessation date: 2018-11-01
Documents
Cessation of a person with significant control
Date: 13 Dec 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-01
Psc name: Sean Mulryan
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type small
Date: 14 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 21 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Sean Mulryan
Documents
Notification of a person with significant control
Date: 17 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Sean Mulryan
Documents
Accounts with accounts type dormant
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 16 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Ballymore Properties Limited
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Mortgage satisfy charge full
Date: 21 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 26 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Martin Mulryan
Change date: 2016-11-26
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Change person secretary company with change date
Date: 06 Apr 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-01-04
Officer name: David Nicholas Pearson
Documents
Change person director company with change date
Date: 06 Apr 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Sean Mulryan
Change date: 2016-01-04
Documents
Change person director company with change date
Date: 06 Apr 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Martin Mulryan
Change date: 2016-01-04
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Address
Type: AD01
Old address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom
New address: 4th Floor 161 Marsh Wall London England and Wales E14 9SJ
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 06 Apr 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Nicholas Pearson
Change date: 2016-01-04
Documents
Change person director company with change date
Date: 15 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Martin Mulryan
Change date: 2016-01-04
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: St Johns House 5 South Parade Summertown Oxford OX2 7JL
Change date: 2016-02-10
New address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ
Documents
Change person secretary company with change date
Date: 04 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Nicholas Pearson
Change date: 2016-01-04
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Nicholas Pearson
Change date: 2016-01-04
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Sean Mulryan
Change date: 2016-01-04
Documents
Accounts with accounts type full
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 27 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-18
Officer name: Mr. Sean Mulryan
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Fagan
Termination date: 2014-10-31
Documents
Appoint person secretary company with name date
Date: 16 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-01
Officer name: David Nicholas Pearson
Documents
Termination secretary company with name termination date
Date: 15 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-01
Officer name: Brian Fagan
Documents
Accounts with accounts type full
Date: 09 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Martin Mulryan
Change date: 2014-04-01
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Martin Mulryan
Change date: 2014-04-01
Documents
Accounts with accounts type full
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 07 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-07
Documents
Change person director company with change date
Date: 28 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Nicholas Pearson
Change date: 2013-06-19
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Nicholas Pearson
Change date: 2013-06-19
Documents
Accounts with accounts type full
Date: 24 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
Accounts with accounts type full
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brophy
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 07 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-07
Documents
Appoint person director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Nicholas Pearson
Documents
Legacy
Date: 12 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Mulryan
Documents
Accounts with accounts type full
Date: 10 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2009
Action Date: 07 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-07
Documents
Legacy
Date: 05 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 26 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed david brophy
Documents
Accounts with accounts type full
Date: 08 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter bacon
Documents
Legacy
Date: 03 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director timothy farrow
Documents
Legacy
Date: 23 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director raymond hardy
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Legacy
Date: 17 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed timothy guy farrow logged form
Documents
Legacy
Date: 08 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2008 to 31/03/2009
Documents
Legacy
Date: 08 May 2008
Category: Address
Type: 287
Description: Registered office changed on 08/05/2008 from 19 cavendish square london W1A 2AW
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
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