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THE BIG BALLOON CO. LIMITED

Dissolved

Company number 05729255

London · Incorporated 3 March 2006

Gable House, 239 Regents Park Road, London, N3 3LF

Last updated on 19 September 2026

Unclassified activity · SIC 5248


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

THE BIG BALLOON CO. LIMITED was a private limited company incorporated on 3 March 2006 and registered in England and Wales and dissolved on 6 March 2011. Its registered office is at Gable House, 239 Regents Park Road, London, N3 3LF. Its principal activity is classified under SIC code 5248.

The board consists of two British directors: GREEN, Jacqueline Anne (appointed 3 March 2006) and GREEN, Robert Douglas (appointed 3 March 2006). GREEN, Robert Douglas serves as company secretary (appointed 3 March 2006). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2008, were filed on 6 February 2009. Companies House holds 21 filings for this company, most recently a gazette filing on 6 March 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GR
3 March 2006
3 March 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 March 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2010 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
6 December 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
1 February 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 February 2010 View
Resolution
Resolution
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2010 View
Legacy
Accounts
8 July 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Address
12 May 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Incorporation Company
Incorporation
3 March 2006 View

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