BALLI CARBON LIMITED
Company is dissolved
General Information
NAME
BALLI CARBON LIMITED
COMPANY NUMBER
03376704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/05/1997
(27 years and 6 months old)
WEBSITE
www.balli.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
18/12/2006
10/09/2010
BALLI STEEL EUROPE LIMITED
View all previous names
LONDON
EC3R 7DD
2nd Floor The Luc
3 Minster Court Mincing Lane
London
EC3R 7DD
EC3R 7DD
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 |
|---|---|
| 13/07/2020 | Nasser Alaghband (925080780) has left the board |
| 13/07/2020 | New Board Member Ferit Ferhangil (927178308) Appointed |
| 22/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLI CARBON 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 CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI CARBON 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&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 130 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
30/07/1997 - 25/07/2003 (5 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 13/07/2020 | Nasser Alaghband (925080780) has left the board |
| 13/07/2020 | New Board Member Ferit Ferhangil (927178308) Appointed |
| 22/12/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | Vahid Alaghband (900567439) has left the board |
| 13/09/2019 | New Board Member Nasser Alaghband (925080780) Appointed |
| 20/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | Melis Erda (912512211) has left the board |
| 22/06/2015 | Nasser Alaghband (903535100) has left the board |
| 18/12/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 15/02/2013 | David Henry Spriddell (906789951) has left the board |
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