| Company Name | Ballantyne Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08573206 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Sarah Louise Ballantyne |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Spath Road Manchester M20 2QT |
| Director Name | Mr Andrew James Ballantyne |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Spath Road Manchester M20 2QT |
Location
| Registered Address | 43 Spath Road Manchester M20 2QT |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Sarah Ballantyne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16 |
| Cash | £5,673 |
| Current Liabilities | £6,467 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2018 | Application to strike the company off the register (1 page) |
| 14 August 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Sarah Louise Ballantyne as a person with significant control on 18 June 2016 (2 pages) |
| 30 June 2017 | Notification of Sarah Louise Ballantyne as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 25 July 2013 | Termination of appointment of Andrew Ballantyne as a director (1 page) |
| 25 July 2013 | Termination of appointment of Andrew Ballantyne as a director (1 page) |
| 18 June 2013 | Incorporation
|
| 18 June 2013 | Incorporation
|