BALLY GROUP (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

BALLY GROUP (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALLY GROUP (U.K.) LIMITED was incorporated 49 years ago on 12/02/1975 and has the registered number: 01200040. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALLY GROUP (U.K.) LIMITED - LONDON

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
D&A SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-07-15 CURRENT
MR NICOLAS DANIEL GIROTTO Jun 1974 French Director 2015-11-04 CURRENT
MR GIANFRANCO PALERMO Sep 1982 Italian Director 2017-05-08 CURRENT
KISHOR THARANI May 1955 British Director 1997-02-01 UNTIL 2000-12-20 RESIGNED
MR BENJAMIN STUART ADAMS Nov 1948 British Secretary 1998-01-01 UNTIL 2000-09-08 RESIGNED
MIHAELA SMICKOSKI Jan 1973 Swiss Director 2011-12-11 UNTIL 2016-08-16 RESIGNED
ERHARD SCHWENDIMANN Nov 1961 Swiss Director 2012-02-07 UNTIL 2015-11-04 RESIGNED
MR STEFANO FABRIZIO SACCHET Aug 1976 Swiss Director 2010-12-02 UNTIL 2015-03-20 RESIGNED
FABIO FUSCO May 1969 Italian Director 2006-01-10 UNTIL 2010-12-02 RESIGNED
MASSIMO PIOMBINI Nov 1960 Italian Director 2004-08-10 UNTIL 2008-11-14 RESIGNED
ROBERT JAMES ROBINSON Feb 1954 British Director 2003-09-26 UNTIL 2010-07-30 RESIGNED
MR ALFRED MORITZ NIEDERER Jul 1941 Swiss Director RESIGNED
MICHAEL JOHN NELSON Oct 1954 British Director 2002-09-16 UNTIL 2005-04-01 RESIGNED
GEOFFREY WYNDHAM MARSHALL Mar 1937 British Director RESIGNED
MR MARTIN HENRY LEE May 1936 British Director RESIGNED
MICHAEL ALEXANDER KAY Sep 1951 British Director 2000-11-13 UNTIL 2001-12-31 RESIGNED
MS FRANCESCA PEROTTA Oct 1968 Italian Director 2013-06-04 UNTIL 2015-04-16 RESIGNED
MR BRIAN RICHARD WYCHERLEY Mar 1945 British Director 1993-01-18 UNTIL 1997-12-31 RESIGNED
MR CHRISTIAN BAUMANN Oct 1940 Swiss Secretary RESIGNED
HK NOMINEES LTD Corporate Secretary 2003-05-27 UNTIL 2010-07-15 RESIGNED
MR PHILIP SIDNEY WATSON Apr 1943 British Director RESIGNED
ROBERT LLOYD HOLNESS Feb 1964 British Director 2002-01-17 UNTIL 2003-09-26 RESIGNED
JOHN GERARD EGAN Mar 1957 British Director 1995-11-01 UNTIL 1999-01-31 RESIGNED
MR STEFANO FERRO Nov 1952 Italian Director 1993-01-01 UNTIL 1995-11-01 RESIGNED
DR RANIERO ADDORISIO DE FEO Nov 1967 Italian Director 2008-11-15 UNTIL 2011-12-11 RESIGNED
MR ANTOINE PHILIPPE GEORGES AUVINET Mar 1979 French Director 2014-02-18 UNTIL 2015-11-04 RESIGNED
MR CHRISTIAN BAUMANN Oct 1940 Swiss Director RESIGNED
OLAF HELMUT BECKER Jan 1964 German Director 2010-08-31 UNTIL 2012-02-22 RESIGNED
MS SIMONA BERTINOTTI Feb 1964 Italian Director 2015-05-19 UNTIL 2015-05-19 RESIGNED
MS SIMONA BERTINOTTI Feb 1964 Italian Director 2015-04-27 UNTIL 2015-11-04 RESIGNED
VALERIE FRANCETTE CHRISTIANE BOFFY May 1969 French Director 2001-04-18 UNTIL 2002-02-28 RESIGNED
MARCO COMAZZI Apr 1977 Italian Director 2016-08-16 UNTIL 2017-05-08 RESIGNED
MR MARCO COMAZZI Apr 1977 Italian Director 2014-02-18 UNTIL 2015-11-04 RESIGNED
CARL CRAMER Dec 1948 American Director 2002-01-17 UNTIL 2002-10-30 RESIGNED
MR FREDERIC FRANCOIS GUY MARIE DE NARP Jan 1969 French Director 2013-12-12 UNTIL 2015-11-04 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2000-09-08 UNTIL 2003-05-27 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOND STREET ASSOCIATION LIMITED(THE) LONDON UNITED KINGDOM Dissolved... SMALL 94120 - Activities of professional membership organizations
BALLY UK SALES LIMITED LONDON UNITED KINGDOM Active SMALL 47721 - Retail sale of footwear in specialised stores
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CHOO LUXURY FINANCE LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHOO LUXURY GROUP LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
LFR TECHNOLOGY UK LTD. BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.

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