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Balli Public Limited Company

Balli Public Limited Company is a dissolved company incorporated on 21 December 2000 with the registered office located in London, City of London. Balli Public Limited Company was registered 24 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04132048
Public limited company
Age
24 years
Incorporated 21 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Balli Public Limited Company
Contact
Address
W LEGAL LIMITED
2nd Floor The Luc
3 Minster Court Mincing Lane
London
EC3R 7DD
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Nasser Alaghband
Director • Secretary • Co Director • British • Lives in England • Born in Mar 1961
Mr Vahid Alaghband
Director • British • Lives in Switzerland • Born in Mar 1952
Balli Steel Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Sky One Limited
Mr Vahid Alaghband is a mutual person.
Active
Balli Financial Services Limited
Mr Vahid Alaghband is a mutual person.
Dissolved
Balli Real Estate Holdings Ltd
Mr Vahid Alaghband is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 23 Feb 2017
Small Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Small Accounts Submitted
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Small Accounts Submitted
10 Years Ago on 16 Oct 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 12 Oct 2017
Confirmation statement made on 21 December 2016 with updates
Submitted on 23 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 3 Oct 2016
Annual return made up to 21 December 2015 with full list of shareholders
Submitted on 14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 1 Oct 2015
Annual return made up to 21 December 2014 with full list of shareholders
Submitted on 7 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 16 Oct 2014
Annual return made up to 21 December 2013 with full list of shareholders
Submitted on 2 Jan 2014
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Repayment History
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