Dissolved
Dissolved 2013-12-10
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Company Information for BALLOONS GB LIMITED
GATESHEAD, TYNE AND WEAR, NE11,
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Company Registration Number
 05218040 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Balloons Gb Ltd
BALLOONS GB LIMITED was founded on 2004-08-31 and had its registered office in Gateshead. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BALLOONS GB LIMITED | |
| Legal Registered Office | |
| GATESHEAD TYNE AND WEAR | |
Filing Information
| Company Number | 05218040 | |
|---|---|---|
| Date formed | 2004-08-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 21:49:24 |
| Companies House |
|
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Company Officers of BALLOONS GB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA ELLERTON GOLDSMITH |
||
ERIC JOHN ELLERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED CLOVER LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-08-30 | Active | |
| RED CLOVER LIMITED | Director | 2006-10-25 | CURRENT | 2006-08-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/09/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN ELLERTON / 27/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ELLERTON GOLDSMITH / 27/09/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 31/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 13 DUNSTON ENTERPRISE PARK, ST. OMERS ROAD DUNSTON GATESHEAD TYNE AND WEAR NE11 9DW UNITED KINGDOM | |
| AR01 | 31/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM UNIT C CONTRACT HOUSE WELLINGTON ROAD GATESHEAD TYNE & WEAR NE11 9HS | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: ATLAS WORKS WEST VIEW TERRACE GATESHEAD TYNE & WEAR NE11 9EL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: BALLOONS GB LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 31/08/04 | |
| ELRES | S386 DISP APP AUDS 31/08/04 | |
| 88(2)R | AD 31/08/04--------- £ SI 500@1=500 £ IC 1/501 | |
| 88(2)R | AD 31/08/04--------- £ SI 499@1=499 £ IC 501/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to BALLOONS GB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against BALLOONS GB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALLOONS GB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Intangible Assets
Patents
We have not found any records of BALLOONS GB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALLOONS GB LIMITED
Income
Government Income
We have not found government income sources for BALLOONS GB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BALLOONS GB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLOONS GB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BALLOONS GB LIMITED | Event Date | 2013-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLOONS GB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALLOONS GB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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