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Company Information for

BALLIOL FINANCING PLC

32 LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
06632561
Public Limited Company
Dissolved

Dissolved 2015-04-28

Company Overview

About Balliol Financing Plc
BALLIOL FINANCING PLC was founded on 2008-06-27 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2015-04-28 and is no longer trading or active.

Key Data
Company Name
BALLIOL FINANCING PLC
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
 
Filing Information
Company Number 06632561
Date formed 2008-06-27
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-26
Date Dissolved 2015-04-28
Type of accounts INTERIM
Last Datalog update: 2015-09-23 23:08:01
Primary Source:Companies House
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Company Officers of BALLIOL FINANCING PLC

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
 Company Secretary 2008-06-27
SFM DIRECTORS (NO.2) LIMITED
 Director 2008-06-27
SFM DIRECTORS LIMITED
 Director 2008-06-27
CLAUDIA ANN WALLACE
 Director 2009-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BALAI
 Director 2008-07-24 2009-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SFM DIRECTORS LIMITED BALLIOL HOLDINGS LIMITED Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-07-29
SFM DIRECTORS LIMITED BRAE HOLDINGS LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2015-02-06
SFM DIRECTORS LIMITED BRAE FINANCING PLC Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-02-12
SFM DIRECTORS LIMITED BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED Director 2008-03-20 CURRENT 2008-03-20 Dissolved 2013-08-20
SFM DIRECTORS LIMITED BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED Director 2008-03-20 CURRENT 2008-03-20 Dissolved 2013-08-20
SFM DIRECTORS LIMITED BRUNTWOOD ALPHA PLC Director 2007-01-04 CURRENT 2007-01-03 Dissolved 2015-12-03
CLAUDIA ANN WALLACE SILK ROAD FINANCE NUMBER FOUR PLC Director 2016-06-09 CURRENT 2016-05-19 Liquidation
CLAUDIA ANN WALLACE PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD Director 2014-06-05 CURRENT 2014-06-05 Liquidation
CLAUDIA ANN WALLACE HERE EAST FUNDING COMPANY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE LAKEHOUSE MORTGAGES LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
CLAUDIA ANN WALLACE THE RENEWABLE FINANCING COMPANY LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
CLAUDIA ANN WALLACE TEMESE FUNDING HOLDINGS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TEMESE FUNDING 1 PLC Director 2013-07-15 CURRENT 2013-07-15 Liquidation
CLAUDIA ANN WALLACE GMAC-RFC EUROPE LIMITED Director 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
CLAUDIA ANN WALLACE GMAC-RFC HOLDINGS LIMITED Director 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
CLAUDIA ANN WALLACE GMAC-RFC PROPERTY FINANCE LIMITED Director 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
CLAUDIA ANN WALLACE CPUK FINANCE LIMITED Director 2012-12-18 CURRENT 2012-10-31 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 6 PLC Director 2012-10-02 CURRENT 2012-09-25 Active
CLAUDIA ANN WALLACE SANDOWN 2012-2 PLC Director 2012-09-20 CURRENT 2012-04-20 Liquidation
CLAUDIA ANN WALLACE SOLAR FINANCING 2012-1 PLC Director 2012-09-12 CURRENT 2012-09-12 Active
CLAUDIA ANN WALLACE SANDOWN GOLD 2012-1 HOLDINGS LIMITED Director 2012-02-22 CURRENT 2011-12-07 Active - Proposal to Strike off
CLAUDIA ANN WALLACE SANDOWN GOLD 2012-1 PLC Director 2012-02-22 CURRENT 2012-02-03 Liquidation
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC Director 2012-02-03 CURRENT 2011-09-20 Dissolved 2013-10-08
CLAUDIA ANN WALLACE SWAN FUNDING 3 HOLDCO LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-10-07
CLAUDIA ANN WALLACE SWAN FUNDING 3 LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-10-07
CLAUDIA ANN WALLACE LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2008-11-27 Dissolved 2015-01-06
CLAUDIA ANN WALLACE BECKINDALE NO. 1 LIMITED Director 2011-10-17 CURRENT 2011-09-15 Dissolved 2014-02-18
CLAUDIA ANN WALLACE KENRICK NO. 1 HOLDINGS LIMITED Director 2011-05-19 CURRENT 2011-01-28 Active - Proposal to Strike off
CLAUDIA ANN WALLACE SANDOWN GOLD 2011-1 PLC Director 2011-01-06 CURRENT 2010-11-25 Liquidation
CLAUDIA ANN WALLACE SANDOWN GOLD 2011-1 HOLDINGS LIMITED Director 2011-01-06 CURRENT 2010-09-30 Active - Proposal to Strike off
CLAUDIA ANN WALLACE GABLE HOLDCO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
CLAUDIA ANN WALLACE GABLE FUNDING PLC Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
CLAUDIA ANN WALLACE CDFA PROGRESS LOANS (HOLDINGS) LIMITED Director 2010-09-29 CURRENT 2010-09-29 Dissolved 2014-05-06
CLAUDIA ANN WALLACE SANDOWN GOLD HOLDINGS LIMITED Director 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
CLAUDIA ANN WALLACE SANDOWN GOLD PLC Director 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
CLAUDIA ANN WALLACE PROMINENT CMBS HOLDINGS LIMITED Director 2010-03-31 CURRENT 2005-01-10 Dissolved 2015-01-27
CLAUDIA ANN WALLACE PROMINENT CMBS FUNDING NO. 1 PLC Director 2010-03-31 CURRENT 2004-12-09 Dissolved 2014-10-14
CLAUDIA ANN WALLACE BALLIOL HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-06-27 Dissolved 2014-07-29
CLAUDIA ANN WALLACE PENDEFORD FUNDING (NO. 1) LIMITED Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2014-09-27
CLAUDIA ANN WALLACE PENDEFORD PECOH LIMITED Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2013-12-24
CLAUDIA ANN WALLACE BRAE HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-06-06 Dissolved 2015-02-06
CLAUDIA ANN WALLACE BRAE FINANCING PLC Director 2009-10-29 CURRENT 2008-06-06 Dissolved 2014-02-12
CLAUDIA ANN WALLACE PENDEFORD MASTER ISSUER PLC Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2014-09-27
CLAUDIA ANN WALLACE TIOBA FINANCING PLC Director 2009-10-29 CURRENT 2008-12-02 Dissolved 2014-02-12
CLAUDIA ANN WALLACE TIOBA HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-12-02 Dissolved 2015-02-06
CLAUDIA ANN WALLACE PENDEFORD HOLDINGS LIMITED Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2015-05-05
CLAUDIA ANN WALLACE DAKOTA FINANCING PLC Director 2009-10-29 CURRENT 2008-11-12 Dissolved 2015-04-14
CLAUDIA ANN WALLACE OPERA FINANCE (METROCENTRE) PARENT LIMITED Director 2008-08-01 CURRENT 2004-12-21 Dissolved 2015-02-03
CLAUDIA ANN WALLACE OPERA FINANCE (CSC 3) PLC Director 2008-08-01 CURRENT 2005-04-01 Dissolved 2014-06-19
CLAUDIA ANN WALLACE OPERA FINANCE (OPTIONS) LIMITED Director 2008-08-01 CURRENT 2005-03-24 Dissolved 2014-01-28
CLAUDIA ANN WALLACE OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Director 2008-08-01 CURRENT 2005-02-08 Dissolved 2014-01-28
CLAUDIA ANN WALLACE OPERA FINANCE (SCOTTISH RETAIL) PLC Director 2008-08-01 CURRENT 2005-02-08 Dissolved 2014-02-05
CLAUDIA ANN WALLACE OPERA FINANCE (METROCENTRE) PLC Director 2008-08-01 CURRENT 2004-12-21 Dissolved 2015-06-13
CLAUDIA ANN WALLACE VAULT INTERMEDIATE NO. 1 LIMITED Director 2008-08-01 CURRENT 2007-06-12 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2015-04-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2014-06-09AC92ORDER OF COURT - RESTORATION
2013-06-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-03-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP
2012-09-044.70DECLARATION OF SOLVENCY
2012-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-02AAINTERIM ACCOUNTS MADE UP TO 26/07/12
2012-07-25LATEST SOC25/07/12 STATEMENT OF CAPITAL;GBP 50000
2012-07-25AR0127/06/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-19AR0127/06/11 FULL LIST
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-07-23AR0127/06/10 FULL LIST
2010-07-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 27/06/2010
2010-07-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 27/06/2010
2010-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 27/06/2010
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BALLIOL FINANCING PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-12
Fines / Sanctions
No fines or sanctions have been issued against BALLIOL FINANCING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 2011-05-10 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2011-04-04 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2011-03-14 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2011-02-02 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2011-01-04 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2010-12-01 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNMENT IN SECURITY 2010-11-08 Satisfied CITICORP TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY 2010-10-05 Satisfied CITICORP TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY 2010-09-07 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2010-08-04 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2010-07-07 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2010-06-18 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2010-05-07 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2010-04-12 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2010-03-08 Satisfied CITICORP TRUSTEE COMPANY (AS SECURITY TRUSTEE)
ASSIGNATION OF SECURITY 2010-02-02 Satisfied CITICORP TRUSTEE COMPANY (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2010-01-11 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2009-11-27 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2009-11-05 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2009-09-01 Satisfied CITICORP TRUSTEE COMPANY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2009-08-17 Satisfied CITICORP TRUSTEE COMPANY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2009-06-25 Satisfied CITICORP TRUSTEE COMPANY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2009-06-03 Satisfied CITICORP TRUSTEE COMPANY LIMITED, ACTING IN ITS CAPACITY AS SECURITY TRUSTEE
ASSIGNATION IN SECURITY 2009-05-01 Satisfied CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
DEED OF CHARGE 2008-08-06 Satisfied CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
AN ASSIGNATION IN SECURITY 2008-08-06 Satisfied CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BALLIOL FINANCING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BALLIOL FINANCING PLC
Trademarks
We have not found any records of BALLIOL FINANCING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLIOL FINANCING PLC. 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 (64999 - Financial intermediation not elsewhere classified) as BALLIOL FINANCING PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLIOL FINANCING PLC 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 TypeFinal Meetings
Defending partyBALLIOL FINANCING PLCEvent Date2014-12-09
Notice is hereby given that a final general meeting of the Company will be held at 10.00 am on 21 January 2015. The meeting will be held at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 20 January 2015. Date of Appointment: 30 August 2012. Office Holder details: Paul Williams, (IP No. 9294) and Jason Godefroy, (IP No. 9097) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Catherine Loye, Email: Catherine.Loye@duffandphelps.com Tel: 020 7089 4779.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLIOL FINANCING PLC 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 BALLIOL FINANCING PLC 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.
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