ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balli Real Estate Holdings Ltd

Balli Real Estate Holdings Ltd is a dissolved company incorporated on 13 February 2007 with the registered office located in London, City of London. Balli Real Estate Holdings Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (1 year ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
06101815
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1952
Director • Finance Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blue Sky One Limited
Vahid Alaghband is a mutual person.
Active
Propad Properties Limited
David Henry Spriddell is a mutual person.
Active
Balli Financial Services Limited
Vahid Alaghband is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£35.61M
Same as previous period
Net Assets
-£35.61M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
1 Year Ago on 5 Nov 2024
Compulsory Strike-Off Suspended
3 Years Ago on 14 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 3 May 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 2 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Micro Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Micro Accounts Submitted
5 Years Ago on 31 Dec 2019
Get Credit Report
Discover Balli Real Estate Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 14 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 3 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 2 Jun 2021
Micro company accounts made up to 31 March 2020
Submitted on 1 Jun 2021
Confirmation statement made on 11 February 2021 with no updates
Submitted on 1 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Confirmation statement made on 11 February 2020 with no updates
Submitted on 22 Jun 2020
Micro company accounts made up to 31 March 2019
Submitted on 31 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year