Balli Holdings Limited

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dissolved
Unknown

Balli Holdings Limited

06724905•Private Limited With Share Capital

27/28 Eastcastle Street, London, W1W8DH

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Incorporated

15/10/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Balli Holdings Limited (06724905) is a private limited with share capital incorporated on 15/10/2008 (17 years old) and registered in london, W1W8DH. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 15/10/2008
W1W8DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
F
ferit ferhangil
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Gazette Dissolved Compulsory
Category:Gazette
Date:06-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Legacy
Category:Mortgage
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2011
Change Of Name Notice
Category:Change Of Name
Date:23-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2008
Incorporation Company
Category:Incorporation
Date:15-10-2008

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2022
Filing Date30/12/2021
Latest Accounts31/03/2021

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
2Nd Floor The Luc 3 Minster Court, Mincing Lane, London, EC3R7DD

Contact

27/28 Eastcastle Street, London, W1W8DH