BALLI TRADING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BALLI TRADING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
BALLI TRADING LIMITED was incorporated 37 years ago on 11/02/1987 and has the registered number: 02098770. The accounts status is GROUP and accounts are next due on 30/09/2013.

BALLI TRADING LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011 30/09/2013

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HENRY SPRIDDELL Nov 1961 British Director 2000-08-17 UNTIL 2013-02-13 RESIGNED
JOHN MCLAVERTY Jun 1940 British Director 1998-01-14 UNTIL 2004-07-31 RESIGNED
CLIVE GEORGE DOXEY MAY Sep 1934 British Director RESIGNED
FERHAT FERHANGIL Jun 1967 British Director 1995-02-20 UNTIL 1998-12-15 RESIGNED
DEREK GEORGE DALBY Apr 1932 British Director 2003-06-12 UNTIL 2008-12-08 RESIGNED
MR VAHID ALAGHBAND Mar 1952 British Director RESIGNED
NASSER ALAGHBAND Mar 1961 British Director RESIGNED
MR HASSAN ALAGHBAND Jul 1957 British Director RESIGNED
HOSSEIN ADLE Oct 1954 British Director RESIGNED
ANTHONY GEORGE STRACHAN Sep 1946 British Secretary 1999-02-26 UNTIL 2008-09-19 RESIGNED
DAVID HENRY SPRIDDELL British Secretary 2008-09-19 UNTIL 2013-02-13 RESIGNED
CLIVE GEORGE DOXEY MAY Sep 1934 British Secretary RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
PRIMARY INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66120 - Security and commodity contracts dealing activities
BALROX LIMITED LONDON Dissolved... 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BALLI CARBON LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
STANHOPE GATE ARCHITECTURE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
BALLI PUBLIC LIMITED COMPANY LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BALLI REAL ESTATE HOLDINGS LTD LONDON Active -... MICRO ENTITY 70100 - Activities of head offices
BALLI HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
ATTELLO LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ATTELLO SPV LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CHERIF BARNES DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAVENDISH PARTNERS ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CAVENDISH PARTNERS FIVE LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
CAVENDISH PARTNERS TWO LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
CAVENDISH PARTNERS SIX LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
CAVENDISH PARTNERS THREE LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
CAVENDISH PARTNERS FOUR LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
CAVENDISH PARTNERS SEVEN LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CAVENDISH PARTNERS NINE LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELROSE PLC BIRMINGHAM Active FULL 70100 - Activities of head offices
KODENSHA LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 71111 - Architectural activities
GALLERIA ASSOCIATES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PETER FOWLES SURVEYORS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEMPLE ROW WEALTH MANAGEMENT LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IPEXC THE INVESTMENT PROPERTY EXCHANGE LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
F.P.T. INDUSTRIES LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CYBER PEOPLE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BIK DEFI LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CORE RESEARCH AI LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets