CompanyTrack
B

BALLYMORE (CARMEN STREET) LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BALLYMORE (CARMEN STREET) LIMITED

Other business support service activities n.e.c.

Founded 1 Aug 2006 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 5 Aug 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover BALLYMORE (CARMEN STREET) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Officers

Officers

4 active 7 resigned
Status
David Nicholas PearsonSecretaryUnknownUnknown1 Oct 2014Active
David Nicholas PearsonDirectorBritishEngland5730 May 2012Active
John Martin MulryanDirectorIrishIreland4331 Jul 2012Active
Sean Martin MulryanDirectorIrishUnited Kingdom7118 Feb 2015Active

Shareholders

Shareholders (1)

Ballymore Developments Limited
100.0%
125 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

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

Ballymore Developments Limited

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

Ballymore Developments Limited

Ceased 6 Apr 2016

Ceased

Sean Mulryan

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BALLYMORE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALLYMORE LIMITED united kingdom
BALLYMORE (CARMEN STREET) LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2020GazetteGazette Dissolved VoluntaryView(1 page)
24 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
17 Dec 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
5 Aug 2019Confirmation StatementConfirmation statement made on 2019-08-01 with updatesView(4 pages)
5 Apr 2019Persons With Significant ControlCessation of Sean Mulryan as a person with significant control on 2016-04-06View(3 pages)
10 Mar 2020 Gazette

Gazette Dissolved Voluntary

24 Dec 2019 Gazette

Gazette Notice Voluntary

17 Dec 2019 Dissolution

Dissolution Application Strike Off Company

5 Aug 2019 Confirmation Statement

Confirmation statement made on 2019-08-01 with updates

5 Apr 2019 Persons With Significant Control

Cessation of Sean Mulryan as a person with significant control on 2016-04-06

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 10 Mar 2020

Gazette Notice Voluntary

6 years ago on 24 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 17 Dec 2019

Confirmation statement made on 2019-08-01 with updates

6 years ago on 5 Aug 2019

Cessation of Sean Mulryan as a person with significant control on 2016-04-06

6 years ago on 5 Apr 2019