Bali Funding Luxembourg Limited
Company Profile
dissolved
UnknownBali Funding Luxembourg Limited
06009113•Private Limited With Share Capital
30 Finsbury Square, London, EC2P2YU
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Incorporated
24/11/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Bali Funding Luxembourg Limited (06009113) is a private limited with share capital incorporated on 24/11/2006 (19 years old) and registered in london, EC2P2YU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/11/2006
EC2P2YU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-08-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-08-2017
Resolution
Category:Resolution
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Move Registers To Sail Company
Category:Address
Date:19-10-2009
Change Sail Address Company
Category:Address
Date:19-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-10-2009
Termination Secretary Company With Name
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Address
Date:28-02-2007
Resolution
Category:Resolution
Date:28-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Memorandum Articles
Category:Incorporation
Date:09-02-2007
Resolution
Category:Resolution
Date:05-02-2007
Legacy
Category:Capital
Date:05-02-2007
Memorandum Articles
Category:Incorporation
Date:05-02-2007
Legacy
Category:Capital
Date:05-02-2007
Resolution
Category:Resolution
Date:05-02-2007
Resolution
Category:Resolution
Date:05-02-2007
Memorandum Articles
Category:Incorporation
Date:05-02-2007
Legacy
Category:Capital
Date:05-02-2007
Resolution
Category:Resolution
Date:05-02-2007
Resolution
Category:Resolution
Date:05-02-2007
Resolution
Category:Resolution
Date:05-02-2007
Legacy
Category:Capital
Date:05-02-2007
Memorandum Articles
Category:Incorporation
Date:22-01-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/08/2017
Filing Date16/08/2016
Latest Accounts30/11/2015
Trading Addresses
2 King Edward Street, London, EC1A1HQ
Po Box 52795, London, EC2P2YURegistered
Related Companies
6
Contact
30 Finsbury Square, London, EC2P2YU