JONES & BALLANTYNE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 09165452
Status Liquidation
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13 This document is being processed and will be available in 5 days. ; Registered office address changed from C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU United Kingdom to C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU on 2 December 2016. The most likely internet sites of JONES & BALLANTYNE LIMITED are www.jonesballantyne.co.uk, and www.jones-ballantyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Jones Ballantyne Limited is a Private Limited Company. The company registration number is 09165452. Jones Ballantyne Limited has been working since 07 August 2014. The present status of the company is Liquidation. The registered address of Jones Ballantyne Limited is Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5nr. . BALLANTYNE, Ian is a Director of the company. JONES, Hugh Adam is a Director of the company. The company operates in "Event catering activities".


Current Directors

Director
BALLANTYNE, Ian
Appointed Date: 07 August 2014
43 years old
Director
JONES, Hugh Adam
Appointed Date: 07 August 2014
39 years old

Persons With Significant Control

Mr Ian Ballantyne
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Adam Jones
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES & BALLANTYNE LIMITED Events

22 Mar 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13
This document is being processed and will be available in 5 days.
02 Dec 2016
Registered office address changed from C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU United Kingdom to C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU on 2 December 2016
01 Dec 2016
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU on 1 December 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 0 more events
12 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Registered office address changed from C/O the Wall Se1 House of Vans Arches 228-232 London SE1 8SW to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 February 2016
28 Jan 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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