This company is commonly known as Balli Investments Limited. The company was founded 39 years ago and was given the registration number 01919104. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BALLI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01919104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1985 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27/28 Eastcastle Street, London, England, W1W 8DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 12 June 2020 | Active |
| Twin Pines 22 North Park, Gerrards Cross, SL9 8JW | Secretary | - | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Secretary | 19 September 2008 | Active |
| Moonspinners, Whiteleaf, Princes Risborough, HP27 0LY | Secretary | 26 February 1999 | Active |
| 5 Stanhope Gate, London, W1K 1AH | Director | 04 May 1994 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 14 February 2019 | Active |
| 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD | Director | 04 May 1994 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | - | Active |
| Glebe Corner, Croft Road, Woldingham, CR3 7EG | Director | - | Active |
| Twin Pines 22 North Park, Gerrards Cross, SL9 8JW | Director | - | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Director | 08 August 2001 | Active |
| 41 Eaton Mews North, London, SW1X 8AS | Director | - | Active |
| Mr Vahid Alaghband | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27/28, Eastcastle Street, London, England, W1W 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Officers | Change person director company with change date. | Download |
| 2019-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.