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A BALLINGER & CO

Learn more about A BALLINGER & CO. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 HARLEY STREET, LONDON, UNITED KINGDOM, W1G 8QG

A BALLINGER & CO on the map

Company type: Private Unlimited Company
Company number: 00468849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.24
dissolution date: 2014.05.06
last member list: 2012.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.12
documents available: 1

Mortgages:

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1989.09.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.11
Form type: LATEST SOC
Document description: 11/01/13 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GLYN / 16/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 37 HARLEY STREET, LONDON, W1G 8QG, UNITED KINGDOM
Form type: AD01
Date: 2009.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 18 HANOVER SQUARE, LONDON, W1S 1HX
Form type: AD01
Date: 2009.11.23
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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APPOINTMENT TERMINATED SECRETARY PAULINE WESTON
Form type: 288b
Date: 2009.02.04
£2.95
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SECRETARY APPOINTED MS ELIZABETH GLYN
Form type: 288a
Date: 2009.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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PREVEXT FROM 24/03/2008 TO 31/03/2008
Form type: 225
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, 4 HARLEY STREET, LONDON, W1G 9PB
Form type: 287
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 176/178 CLAPTON COMMON, LONDON E5 9AG
Form type: 287
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03
Form type: 225(1)
Date: 1990.02.21

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Company directors and board members:

ELIZABETH GLYN (dissolve)
Secretary, DIRECTOR, 2006.07.01 - 2014.05.06
37 HARLEY STREET , LONDON
W1G 8QG
ELIZABETH LOUISE GLYN (dissolve)
Director, 2006.10.15 - 2014.05.06
37 HARLEY STREET , LONDON
W1G 8QG
STUART GLYN (dissolve)
Director, SURVEYOR, 1990.12.21 - 2014.05.06
37 HARLEY STREET , LONDON
W1G 8QG
PAULINE WESTON (dissolve)
Secretary, COMPANY SECRETARY, 1990.12.21 - 2006.06.30
18 HANOVER SQUARE , LONDON
W1S 1HX
JAMES GLYN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 2005.11.07
4 HARLEY STREET , LONDON
W1G 9PB
Date 2013.03.31
Current Assets £ 29,233
Debtors £ 4,006
Shareholder Funds £ 26,908
Profit Loss Account Reserve £ 26,408
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 26,908
Net Current Assets Liabilities £ 26,908
Creditors Due Within One Year £ 2,325
Cash Bank In Hand £ 25,068
Stocks Inventory £ 159
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500

Companies near to A BALLINGER & CO

Information about the Private Unlimited Company A BALLINGER & CO has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data