BALLI GROUP PLC
Company is dissolved
General Information
NAME
BALLI GROUP PLC
COMPANY NUMBER
02632984
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/1991
(33 years and 4 months old)
WEBSITE
www.balli.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
5 Stanhope Gate
London
W1K 1LQ
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| BALLI INVESTMENTS LIMITED | Company is dissolved | View Report |
| BALLI GROUP PLC | Company is dissolved | View Report |
| BALLI STEEL PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | Nasser Alaghband (903535100) has left the board |
| 10/07/2020 | Vahid Alaghband (900567439) has left the board |
Credit Risk Overview
Want to learn more about BALLI GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI GROUP PLC?
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&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1932 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Sep 1934 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISON CORPORATION | N/A | N/A |
| BALLI INVESTMENTS LIMITED | Company is dissolved | View Report |
| BALLI GROUP PLC | Company is dissolved | View Report |
| BALLI STEEL PLC | Company is dissolved | View Report |
| BALLI TRADING LIMITED | Company is dissolved | View Report |
| BALLI REAL ESTATE HOLDINGS LTD | Company is dissolved | View Report |
| TW CAVENDISH HOLDINGS LIMITED | Company is dissolved | View Report |
| BALLI REAL ESTATE HOLDINGS LTD | Company is dissolved | View Report |
| TW CAVENDISH HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | Nasser Alaghband (903535100) has left the board |
| 10/07/2020 | Vahid Alaghband (900567439) has left the board |
| 10/07/2020 | Nasser Alaghband (917588714) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 03/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 19/02/2013 | Hossein Adle (904459299) has left the board |
| 19/02/2013 | New Company Secretary Nasser Alaghband (917588714) Appointed |
| 15/02/2013 | David Henry Spriddell (906789951) has left the board |
| 15/02/2013 | David Henry Spriddell (913341457) has left the board |
| 26/10/2012 | Norman Stewart Hughson Lamont (908243000) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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