BALLI CASHMERE LIMITED
Company is dissolved
General Information
NAME
BALLI CASHMERE LIMITED
COMPANY NUMBER
03170742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/03/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
11/03/1996
22/03/1996
CORTWELL LIMITED
LONDON
W1X 5AE
16 BERKELEY STREET
LONDON
W1X 5AE
W1X 5AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 12/09/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 03/05/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
Credit Risk Overview
Want to learn more about BALLI CASHMERE 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 BALLI CASHMERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI CASHMERE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Sep 1934 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
13/03/1996 - 03/09/1996 (5 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 12/09/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 03/05/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 03/05/2024 | New Company Secretary Clive George Doxey May (901285088) Appointed |
| 08/06/2023 | New Board Member Vahid Alaghband (900567439) Appointed |
| 08/06/2023 | New Company Secretary Clive George Doxey May (901285088) Appointed |
| 04/05/2023 | New Board Member Vahid Alaghband (900567439) Appointed |
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