General information

Name:

Ballantine Me Ltd

Office Address:

6 Deansfield Grove North Walbottle NE15 9XD Newcastle Upon Tyne

Number: 11411291

Incorporation date: 2018-06-12

Dissolution date: 2022-02-08

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ballantine Me started its business in the year 2018 as a Private Limited Company under the ID 11411291. This firm's head office was located in Newcastle Upon Tyne at 6 Deansfield Grove. This Ballantine Me Limited business had been operating in this business field for at least 4 years.

Regarding to this firm, a number of director's duties up till now have been fulfilled by Ann G. and Paul G.. Out of these two individuals, Ann G. had supervised the firm for the longest period of time, having been one of the many members of company's Management Board for 4 years.

Executives who controlled the firm include: Paul G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ann G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Ann G.

Role: Director

Appointed: 12 June 2018

Latest update: 9 March 2024

Paul G.

Role: Director

Appointed: 12 June 2018

Latest update: 9 March 2024

People with significant control

Paul G.
Notified on 12 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ann G.
Notified on 12 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 25 June 2021
Confirmation statement last made up date 11 June 2020
Annual Accounts
Start Date For Period Covered By Report 2018-06-12
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, February 2022
gazette
Free Download Download filing (1 page)

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