Balli Public Limited Company

DataGardener
dissolved
Unknown

Balli Public Limited Company

04132048•Public Limited With Share Capital

2Nd Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R7DD

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Incorporated

21/12/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Balli Public Limited Company (04132048) is a public limited with share capital incorporated on 21/12/2000 (25 years old) and registered in london, EC3R7DD. The company operates under SIC code 46900 - non-specialised wholesale trade.

Public Limited With Share Capital
SIC: 46900
Unknown
Incorporated 21/12/2000
EC3R7DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
N
nasser alaghband
director
V
vahid alaghband
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Secretary Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
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 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 Full
Category:Accounts
Date:29-07-2009
Memorandum Articles
Category:Incorporation
Date:24-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:31-12-2007
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:29-08-2007
Auditors Report
Category:Auditors
Date:29-08-2007
Auditors Statement
Category:Auditors
Date:29-08-2007
Accounts Balance Sheet
Category:Accounts
Date:29-08-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:29-08-2007
Legacy
Category:Reregistration
Date:29-08-2007
Legacy
Category:Reregistration
Date:29-08-2007
Resolution
Category:Resolution
Date:29-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-04-2007
Legacy
Category:Reregistration
Date:16-04-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2006
Resolution
Category:Resolution
Date:07-04-2006
Resolution
Category:Resolution
Date:07-04-2006
Resolution
Category:Resolution
Date:07-04-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:21-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Officers
Date:07-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2003
Legacy
Category:Capital
Date:05-02-2003
Legacy
Category:Capital
Date:05-02-2003
Legacy
Category:Capital
Date:05-02-2003
Legacy
Category:Capital
Date:05-02-2003
Legacy
Category:Capital
Date:05-02-2003
Legacy
Category:Capital
Date:05-02-2003
Resolution
Category:Resolution
Date:31-01-2003
Legacy
Category:Capital
Date:31-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Address
Date:21-08-2001
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:16-08-2001
Application To Commence Business
Category:Incorporation
Date:16-08-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/03/2016

Trading Addresses

2Nd Floor The Luc, 3 Minster Court Mincing Lane, London, Ec3R 7Dd, EC3R7DDRegistered
33 Cavendish Square, London, W1G0PW

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Contact

2Nd Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R7DD