BALLYMORE CORNWALL STREET LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 161 Marsh Wall London England And Wales E14 9SJ United Kingdom

Credit Report

Discover BALLYMORE CORNWALL STREET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 7,500,000 Shares £7.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2012	PREFERRED SHARES	7,500,000	£7.50m	£1

Officers

4 active 12 resigned

Show resigned officers

						Status
David Nicholas Pearson	Secretary	Unknown	Unknown	—	1 Oct 2014	Active
David Nicholas Pearson	Director	British	England	57	9 Nov 2011	Active
John Martin Mulryan	Director	Irish	Ireland	43	14 Oct 2009	Active
Sean Martin Mulryan	Director	Irish	United Kingdom	71	20 Jun 2001	Active

Shareholders

Shareholders (2)


The Royal Bank Of Scotland Plc	100.0%	7,500,000	Preferred Shares	7 Dec 2015
Ballymore Investments Limited	0.0%	2	Ordinary	7 Dec 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ballymore Investment

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Sean Mulryan

Irish

Active

Notified 6 Apr 2016

Residence England

DOB September 1954

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Sig Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

See All Controllers

Group Structure

D & W ENTERPRISES LTD united kingdom

SIG 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

BALLYMORE CORNWALL STREET LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jun 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 May 2018	Mortgage	Mortgage Satisfy Charge Full	View(6 pages)
26 May 2018	Mortgage	Mortgage Satisfy Charge Full	View(5 pages)