BALLI PUBLIC LIMITED COMPANY - LONDON
Overview
BALLI PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALLI PUBLIC LIMITED COMPANY was incorporated 23 years ago on 21/12/2000 and has the registered number: 04132048. The accounts status is TOTAL EXEMPTION SMALL.
BALLI PUBLIC LIMITED COMPANY was incorporated 23 years ago on 21/12/2000 and has the registered number: 04132048. The accounts status is TOTAL EXEMPTION SMALL.
BALLI PUBLIC LIMITED COMPANY - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
W LEGAL LIMITED
2ND FLOOR THE LUC
LONDON
EC3R 7DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
W LEGAL LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VAHID ALAGHBAND | Mar 1952 | British | Director | 2000-12-21 | CURRENT |
NASSER ALAGHBAND | Mar 1961 | British | Director | 2001-02-05 | CURRENT |
NASSER ALAGHBAND | Secretary | 2013-02-14 | CURRENT | ||
MR DAVID HENRY SPRIDDELL | Nov 1961 | British | Director | 2001-02-05 UNTIL 2013-02-13 | RESIGNED |
JEFFREY ROBERT JUSTIN MCCARTHY | Feb 1964 | New Zealand | Director | 2001-03-22 UNTIL 2008-01-19 | RESIGNED |
BURKHARD HANS DIETER ROSSOW | Dec 1952 | German | Director | 2001-03-22 UNTIL 2001-11-19 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
AXEL KOPP | Dec 1952 | German | Director | 2001-03-22 UNTIL 2013-04-16 | RESIGNED |
DEREK GEORGE DALBY | Apr 1932 | British | Director | 2001-04-27 UNTIL 2009-01-19 | RESIGNED |
ANTHONY GEORGE STRACHAN | Sep 1946 | British | Secretary | 2000-12-21 UNTIL 2008-09-19 | RESIGNED |
MR HASSAN ALAGHBAND | Jul 1957 | British | Director | 2000-12-21 UNTIL 2010-07-23 | RESIGNED |
DAVID HENRY SPRIDDELL | British | Secretary | 2008-09-19 UNTIL 2013-02-13 | RESIGNED | |
LUCIENE JAMES LIMITED | Nominee Secretary | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
MR IAN CHARLES STRACHAN | Apr 1943 | British,American | Director | 2001-03-22 UNTIL 2001-12-03 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
MARIE LOUISE TOFT | Aug 1968 | Danish | Director | 2001-03-22 UNTIL 2003-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balli Steel Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BALLI PUBLIC LIMITED COMPANY | 2016-10-04 | 31-03-2016 | |
Abbreviated Company Accounts - BALLI PUBLIC LIMITED COMPANY | 2015-10-02 | 31-03-2015 | |
Abbreviated Company Accounts - BALLI PUBLIC LIMITED COMPANY | 2014-10-17 | 31-03-2014 |