BALLYROGAN FINANCE LIMITED
Non-Trading
General Information
NAME
BALLYROGAN FINANCE LIMITED
COMPANY NUMBER
NI066159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
03/09/2007
(17 years and 2 months old)
WEBSITE
http://ducalescapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/09/2007
27/11/2007
Ballyrogan Holdings Limited
View all previous names
CO ANTRIM
BT1 2NF
16 Talbot Street
Saint Anne's Square
Belfast
Co Antrim BT1 2NF
BT1 2NF
Second Floor Pilot Point
21 Clarendon Road
Belfast
BT1 3BG
Telephone: 90311111
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 |
|---|---|---|
| DUCALES CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BALLYROGAN FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLYROGAN FINANCE LIMITED?
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 BALLYROGAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYROGAN FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
26/02/2008 - Present (16 years and 9 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 40 Past: 59 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 41 Past: 9 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS BELFAST SECRETARIAL LIMITED 03/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 06/11/2020 | New Company Secretary John David Stuart (927615055) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 07/05/2015 | Simon Charles Jonathan Danielli (917959573) has left the board |
| 07/05/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 29/04/2014 | Change in Reg. Office |
| 06/09/2013 | New Annual Return filed |
| 23/08/2013 | Francis Gerald Jennings (911781553) has left the board |
| 05/08/2013 | New Board Member Simon Charles Jonathan Danielli (917959573) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 13/09/2012 | New Annual Return filed |
| 19/01/1970 | Roy Wilson Booth (910103272) has left the board |
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