Balli Investments Limited

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dissolved
Unknown

Balli Investments Limited

01919104•Private Limited With Share Capital

27/28 Eastcastle Street, London, W1W8DH

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Incorporated

04/06/1985

Company Age

40 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Balli Investments Limited (01919104) is a private limited with share capital incorporated on 04/06/1985 (40 years old) and registered in london, W1W8DH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/06/1985
W1W8DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
F
ferit ferhangil
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2013
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:02-01-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Address
Date:15-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Capital
Date:10-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:22-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Capital
Date:30-12-2003
Legacy
Category:Capital
Date:30-12-2003
Legacy
Category:Accounts
Date:30-10-2003
Legacy
Category:Mortgage
Date:19-06-2003
Legacy
Category:Capital
Date:05-02-2003
Legacy
Category:Capital
Date:05-02-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:01-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Capital
Date:16-03-2001
Legacy
Category:Capital
Date:16-03-2001
Legacy
Category:Capital
Date:16-03-2001
Resolution
Category:Resolution
Date:21-02-2001
Legacy
Category:Capital
Date:21-02-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-07-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999
Legacy
Category:Capital
Date:10-03-1999
Legacy
Category:Capital
Date:10-03-1999
Resolution
Category:Resolution
Date:10-03-1999

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2022
Filing Date21/12/2021
Latest Accounts31/03/2021

Trading Addresses

27/28 Eastcastle Street, London, W1W8DHRegistered
5 Stanhope Gate, London, W1K1LQ

Contact

27/28 Eastcastle Street, London, W1W8DH