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Balli Trading Limited

Balli Trading Limited is a dissolved company incorporated on 11 February 1987 with the registered office located in Birmingham, West Midlands. Balli Trading Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 6 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
02098770
Private limited company
Age
38 years
Incorporated 11 February 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
2
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£69K
Decreased by £5.57M (-99%)
Turnover
£29.62M
Decreased by £58.26M (-66%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£17.69M
Decreased by £6.65M (-27%)
Total Liabilities
-£3.64M
Decreased by £6.82M (-65%)
Net Assets
£14.06M
Increased by £166K (+1%)
Debt Ratio (%)
21%
Decreased by 22.39% (-52%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
Liquidator Appointed
4 Years Ago on 28 Jul 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Court Order to Wind Up
4 Years Ago on 10 Feb 2021
Vahid Alaghband Resigned
5 Years Ago on 8 Jul 2020
Nasser Alaghband Resigned
5 Years Ago on 8 Jul 2020
Administrator Appointed
6 Years Ago on 26 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Notice of final account prior to dissolution
Submitted on 30 Jan 2024
Progress report in a winding up by the court
Submitted on 23 Oct 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Progress report in a winding up by the court
Submitted on 26 Oct 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
Submitted on 17 Feb 2022
Progress report in a winding up by the court
Submitted on 25 Oct 2021
Notice of removal of liquidator by court
Submitted on 30 Sep 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Submitted on 6 Sep 2021
Appointment of a liquidator
Submitted on 28 Jul 2021
Repayment History
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