BALLYWATER LTD
Company is dissolved
General Information
NAME
BALLYWATER LTD
COMPANY NUMBER
12670326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M26 1UL
40 Ashurst Grove
Radcliffe
MANCHESTER
M26 1UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Gareth Alan Jones (926828838) Appointed |
| 29/06/2023 | New Board Member Gareth Alan Jones (926828838) Appointed |
| 15/06/2023 | New Board Member Gareth Alan Jones (926828838) Appointed |
Credit Risk Overview
Want to learn more about BALLYWATER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYWATER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYWATER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1989 |
Resigned | Director |
Current: 4 Past: 73 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Gareth Alan Jones (926828838) Appointed |
| 29/06/2023 | New Board Member Gareth Alan Jones (926828838) Appointed |
| 15/06/2023 | New Board Member Gareth Alan Jones (926828838) Appointed |
| 21/03/2023 | New Board Member Gareth Alan Jones (926828838) Appointed |
| 24/02/2023 | New Board Member Gareth Alan Jones (926828838) Appointed |
| 08/06/2022 | New Board Member Gareth Alan Jones (926828838) Appointed |
| 08/06/2022 | Aqueel Ahmed (926568105) has left the board |
| 19/05/2022 | Bilal Hussain (922868952) has left the board |
| 16/03/2022 | New Confirmation Statement filed |
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