ALLIED BALKAN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ALLIED BALKAN INVESTMENTS LIMITED
COMPANY NUMBER
02517694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
03/07/1990
(34 years and 4 months old)
WEBSITE
MONEYCORP.COM
CONFIRMATION STATEMENT MADE UP TO
26/06/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
03/07/1990
09/08/1990
TRENDEARLY LIMITED
LONDON
WC2A 1LS
22 Chancery Lane
LONDON
WC2A 1LS
7th Floor
100 Brompton Road
London
SW3 1ER
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 |
|---|---|---|
| ALLIED COMMERCIAL EXPORTERS LIMITED | Active - Accounts Filed | View Report |
| ALLIED BALKAN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2022 | Alexander Dellal (916999493) has left the board |
| 23/02/2022 | Janine Bell (917945584) has left the board |
| 04/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED BALKAN INVESTMENTS 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 ALLIED BALKAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED BALKAN INVESTMENTS 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 Jun 1939 |
Resigned | Director&Secretary |
Current: 4 Past: 23 |
View Report |
|
Born in Oct 1923 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIED COMMERCIAL EXPORTERS LIMITED | Active - Accounts Filed | View Report |
| ACE (HOTELS) LIMITED | Non-Trading | View Report |
| ACE (US 7) LIMITED | Active - Accounts Filed | View Report |
| ALLIED BALKAN INVESTMENTS LIMITED | Company is dissolved | View Report |
| ALLIED COMMERCIAL (GLASGOW) LIMITED | Company is dissolved | View Report |
| ALLIED HOUSING LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOUSING LIMITED | Active - Accounts Filed | View Report |
| DEWBROOK PROPERTIES LIMITED | Company is dissolved | View Report |
| J9 PROPERTIES LIMITED | Company is dissolved | View Report |
| RADICAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| SITTINGBOURNE SITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2022 | Alexander Dellal (916999493) has left the board |
| 23/02/2022 | Janine Bell (917945584) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 10/07/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 23/07/2014 | Stewart Whalley (902947757) has left the board |
| 23/07/2014 | New Company Secretary Janine Bell (917945584) Appointed |
| 23/07/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 16/11/2012 | Charlotte Olympia Dellal (915653531) has left the board |
| 16/11/2012 | Jack Dellal (900208185) has left the board |
| 16/11/2012 | New Board Member Alexander Dellal (916999493) Appointed |
| 13/11/2012 | New Board Member Charlotte Olympia Olympia Dellal (915653531) Appointed |
| 13/11/2012 | Charlotte Olympia Dellal (917328020) has left the board |
| 06/11/2012 | New Board Member Charlotte Olympia Dellal (917328020) Appointed |
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