BALLI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BALLI HOLDINGS LIMITED
COMPANY NUMBER
06724905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/10/2008
(16 years and 1 months old)
WEBSITE
www.balli.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
17/10/2008
23/03/2011
BALLI MIDDLE EAST LIMITED
View all previous names
LONDON
W1W 8DH
Telephone: 02073062000
TPS: Yes
2nd Floor The Luc 3 Minster Court
Mincing Lane
London
EC3R 7DD
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLI HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI HOLDINGS 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: 1 Past: 411 |
View Report |
|
WHALE ROCK SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 06/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | Nasser Alaghband (925080780) has left the board |
| 17/06/2020 | New Board Member Ferit Ferhangil (927081363) Appointed |
| 22/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 17/12/2018 | David Henry Spriddell (906789951) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Nasser Alaghband (925080780) Appointed |
| 28/09/2018 | Vahid Alaghband (900567439) has left the board |
| 06/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 21/04/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 13/05/2015 | Nasser Alaghband (903535100) has left the board |
| 12/01/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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