BALLI PUBLIC LIMITED COMPANY - LONDON


Overview

BALLI PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALLI PUBLIC LIMITED COMPANY was incorporated 23 years ago on 21/12/2000 and has the registered number: 04132048. The accounts status is TOTAL EXEMPTION SMALL.

BALLI PUBLIC LIMITED COMPANY - LONDON

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 / 3 31/03/2016

Registered Office

W LEGAL LIMITED
2ND FLOOR THE LUC
LONDON
EC3R 7DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

W LEGAL LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VAHID ALAGHBAND Mar 1952 British Director 2000-12-21 CURRENT
NASSER ALAGHBAND Mar 1961 British Director 2001-02-05 CURRENT
NASSER ALAGHBAND Secretary 2013-02-14 CURRENT
MR DAVID HENRY SPRIDDELL Nov 1961 British Director 2001-02-05 UNTIL 2013-02-13 RESIGNED
JEFFREY ROBERT JUSTIN MCCARTHY Feb 1964 New Zealand Director 2001-03-22 UNTIL 2008-01-19 RESIGNED
BURKHARD HANS DIETER ROSSOW Dec 1952 German Director 2001-03-22 UNTIL 2001-11-19 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED
AXEL KOPP Dec 1952 German Director 2001-03-22 UNTIL 2013-04-16 RESIGNED
DEREK GEORGE DALBY Apr 1932 British Director 2001-04-27 UNTIL 2009-01-19 RESIGNED
ANTHONY GEORGE STRACHAN Sep 1946 British Secretary 2000-12-21 UNTIL 2008-09-19 RESIGNED
MR HASSAN ALAGHBAND Jul 1957 British Director 2000-12-21 UNTIL 2010-07-23 RESIGNED
DAVID HENRY SPRIDDELL British Secretary 2008-09-19 UNTIL 2013-02-13 RESIGNED
LUCIENE JAMES LIMITED Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED
MR IAN CHARLES STRACHAN Apr 1943 British,American Director 2001-03-22 UNTIL 2001-12-03 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED
MARIE LOUISE TOFT Aug 1968 Danish Director 2001-03-22 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balli Steel Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
BALLI TRADING LIMITED BIRMINGHAM ... GROUP 46900 - Non-specialised wholesale trade
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 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

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BALLI PUBLIC LIMITED COMPANY 2016-10-04 31-03-2016
Abbreviated Company Accounts - BALLI PUBLIC LIMITED COMPANY 2015-10-02 31-03-2015
Abbreviated Company Accounts - BALLI PUBLIC LIMITED COMPANY 2014-10-17 31-03-2014

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