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BALLI TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balli Trading Limited. The company was founded 37 years ago and was given the registration number 02098770. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BALLI TRADING LIMITED
Company Number:02098770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1987
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twin Pines 22 North Park, Gerrards Cross, SL9 8JW

Secretary-Active
5 Stanhope Gate, London, W1K 1AH

Secretary19 September 2008Active
Moonspinners, Whiteleaf, Princes Risborough, HP27 0LY

Secretary26 February 1999Active
5 Stanhope Gate, London, W1K 1AH

Director-Active
5 Stanhope Gate, London, W1K 1AH

Director-Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director-Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director-Active
Glebe Corner, Croft Road, Woldingham, CR3 7EG

Director12 June 2003Active
Flat 4, 72 Holland Park, London, W11

Director20 February 1995Active
Twin Pines 22 North Park, Gerrards Cross, SL9 8JW

Director-Active
15 Ditton Green, Luton, LU2 8RU

Director14 January 1998Active
5 Stanhope Gate, London, W1K 1AH

Director17 August 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Insolvency

Liquidation compulsory return final meeting.

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2023-10-23Insolvency

Liquidation compulsory winding up progress report.

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2023-05-20Address

Change registered office address company with date old address new address.

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2022-10-26Insolvency

Liquidation compulsory winding up progress report.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-10-25Insolvency

Liquidation compulsory winding up progress report.

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2021-09-30Insolvency

Liquidation compulsory removal of liquidator by court.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-07-28Insolvency

Liquidation compulsory appointment liquidator.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-02-10Insolvency

Liquidation compulsory winding up order.

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2020-11-26Insolvency

Liquidation in administration court order ending administration.

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2020-08-12Insolvency

Liquidation in administration progress report.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-02-06Insolvency

Liquidation in administration progress report.

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2020-01-21Insolvency

Liquidation in administration removal of administrator from office.

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2020-01-03Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2019-08-12Insolvency

Liquidation in administration progress report.

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2019-04-26Insolvency

Liquidation in administration appointment of administrator.

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2019-04-26Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2019-03-19Miscellaneous

Court order.

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2019-02-09Insolvency

Liquidation in administration progress report.

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2018-09-25Insolvency

Liquidation in administration removal of administrator from office.

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2018-09-18Insolvency

Liquidation in administration extension of period.

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