BALLI FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
BALLI FINANCIAL SERVICES LIMITED
COMPANY NUMBER
06034714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 2LG
Apt. 15 27-29 Montagu Square
London
W1H 2LG
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 |
|---|---|---|
| BSC HOLDINGS LTD | N/A | N/A |
| BALLI FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| BLUE SKY ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLI FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI FINANCIAL SERVICES 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 Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLI STIFTUNG | N/A | N/A |
| 5/6 STANHOPE GATE LTD | N/A | N/A |
| BALLI RE GROUP HOLDINGS LTD | N/A | N/A |
| BSC HOLDINGS LTD | N/A | N/A |
| BALLI FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| BLUE SKY ONE LIMITED | Active - Accounts Filed | View Report |
| GLOBAL SECURITIES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 14/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 17/02/2015 | New Board Member Vahid Alaghband (900567439) Appointed |
| 17/02/2015 | New Accounts filed |
| 22/12/2014 | Hassan Alaghband (901285087) has left the board |
| 07/01/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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