Balli Trading Limited
Company Profile
dissolved
UnknownBalli Trading Limited
02098770•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
11/02/1987
Company Age
39 years
Directors
0
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Balli Trading Limited (02098770) is a private limited with share capital incorporated on 11/02/1987 (39 years old) and registered in birmingham, B46AT. The company operates under SIC code 46900 - non-specialised wholesale trade.
Balli trading limited is a computer software company based out of hill house, london, united kingdom.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 11/02/1987
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2024
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:30-01-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:25-10-2021
Liquidation Compulsory Removal Of Liquidator By Court
Category:Insolvency
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:10-02-2021
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:26-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-02-2020
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:21-01-2020
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:03-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-08-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-04-2019
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:26-04-2019
Court Order
Category:Miscellaneous
Date:19-03-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-02-2019
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:25-09-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-09-2018
Legacy
Category:Miscellaneous
Date:06-09-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-08-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-02-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-08-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:08-02-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:28-09-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:02-08-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-02-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-08-2015
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:17-02-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:05-02-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-09-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-08-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-02-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:30-01-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:21-10-2013
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:28-05-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:03-05-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Termination Director 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:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2005
Legacy
Category:Address
Date:15-03-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:16-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:16-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Officers
Date:11-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Officers
Date:23-08-2000
Legacy
Category:Mortgage
Date:29-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:05-01-2000
Legacy
Category:Mortgage
Date:04-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-08-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:08-03-1999
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2013
Filing Date27/04/2012
Latest Accounts31/12/2011
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
5 Stanhope Gate, London, W1K1AH
Contact
www.balli-re.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT