BALLI RESOURCES LIMITED
Company is dissolved
General Information
NAME
BALLI RESOURCES LIMITED
COMPANY NUMBER
04139563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
11/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2009
ACCOUNTS MADE UP TO
31/12/2007
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1AH
5 Stanhope Gate
London
W1K 1AH
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 RESOURCES 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 RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI RESOURCES 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 | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
13/06/2001 - 31/12/2001 (6 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
13/06/2001 - 08/04/2002 (9 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
| 08/06/2023 | New Board Member Vahid Alaghband (900567439) Appointed |
| 04/05/2023 | New Board Member Vahid Alaghband (900567439) Appointed |
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