BALLI METALS LIMITED
Company is dissolved
General Information
NAME
BALLI METALS LIMITED
COMPANY NUMBER
02536508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
04/09/1990
(34 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/1998
ACCOUNTS MADE UP TO
31/03/2004
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PREVIOUS NAMES
26/02/1992
14/12/1993
BALMIN KOMMERZ LIMITED
View all previous names
LONDON
W1K 1AH
5 Stanhope Gate
London
W1K 1AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Nasser Alaghband (903535100) Appointed |
| 08/06/2023 | New Board Member Nasser Alaghband (903535100) Appointed |
| 04/05/2023 | New Board Member Nasser Alaghband (903535100) Appointed |
Credit Risk Overview
Want to learn more about BALLI METALS 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 METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI METALS 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 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View 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 |
|
24/08/1994 - 30/08/1996 (2years) Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Nasser Alaghband (903535100) Appointed |
| 08/06/2023 | New Board Member Nasser Alaghband (903535100) Appointed |
| 04/05/2023 | New Board Member Nasser Alaghband (903535100) Appointed |
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