BALLI TRADING LIMITED
Company is dissolved
General Information
NAME
BALLI TRADING LIMITED
COMPANY NUMBER
02098770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/02/1987
(37 years and 10 months old)
WEBSITE
www.balli-re.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
11/02/1987
16/03/1987
MORESAMPLE LIMITED
BIRMINGHAM
B4 6AT
5 Stanhope Gate
London
W1K 1AH
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLI GROUP PLC | Company is dissolved | View Report |
| BALLI TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2020 | Nasser Alaghband (903535100) has left the board |
| 10/07/2020 | Vahid Alaghband (900567439) has left the board |
| 03/04/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BALLI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISON CORPORATION | N/A | N/A |
| BALLI INVESTMENTS LIMITED | Company is dissolved | View Report |
| BALLI GROUP PLC | Company is dissolved | View Report |
| BALLI STEEL PLC | Company is dissolved | View Report |
| BALLI TRADING LIMITED | Company is dissolved | View Report |
| BALLI REAL ESTATE HOLDINGS LTD | Company is dissolved | View Report |
| TW CAVENDISH HOLDINGS LIMITED | Company is dissolved | View Report |
| BALLI REAL ESTATE HOLDINGS LTD | Company is dissolved | View Report |
| TW CAVENDISH HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2020 | Nasser Alaghband (903535100) has left the board |
| 10/07/2020 | Vahid Alaghband (900567439) has left the board |
| 03/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 19/02/2013 | Hossein Adle (904459299) has left the board |
| 15/02/2013 | David Henry Spriddell (906789951) has left the board |
| 15/02/2013 | David Henry Spriddell (913341457) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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