CompanyTrack
B

BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED

Dissolved London

Other business support service activities n.e.c.

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

BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 7 Nov 2007 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 14 Sept 2018
Confirmation Statement Submitted 20 Nov 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover BALLYMORE DEVELOPMENT MANAGEMENT SERVICES 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 8 resigned
Status
David Nicholas PearsonSecretaryUnknownUnknown1 Oct 2014Active
David Nicholas PearsonDirectorBritishEngland579 Nov 2011Active
John Martin MulryanDirectorIrishIreland4315 Dec 2010Active
Sean Martin MulryanDirectorIrishUnited Kingdom7118 Feb 2015Active

Shareholders

Shareholders (1)

Ballymore Properties Limited
100.0%
118 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ballymore Properties 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 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
  • 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

Ceased 1 Nov 2018

Ceased

Ballymore Properties Limited

Ceased 1 Nov 2018

Ceased

Group Structure

Group Structure

BALLYMORE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALLYMORE LIMITED united kingdom
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
19 Dec 2018DissolutionDissolution Application Strike Off CompanyView(4 pages)
13 Dec 2018Persons With Significant ControlCessation of Ballymore Properties Limited as a person with significant control on 2018-11-01View(3 pages)
13 Dec 2018Persons With Significant ControlCessation of Sean Mulryan as a person with significant control on 2018-11-01View(3 pages)
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

8 Jan 2019 Gazette

Gazette Notice Voluntary

19 Dec 2018 Dissolution

Dissolution Application Strike Off Company

13 Dec 2018 Persons With Significant Control

Cessation of Ballymore Properties Limited as a person with significant control on 2018-11-01

13 Dec 2018 Persons With Significant Control

Cessation of Sean Mulryan as a person with significant control on 2018-11-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 19 Dec 2018

Cessation of Ballymore Properties Limited as a person with significant control on 2018-11-01

7 years ago on 13 Dec 2018

Cessation of Sean Mulryan as a person with significant control on 2018-11-01

7 years ago on 13 Dec 2018