Liquidation
Company Information for BALLI GROUP PLC
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
02632984
Public Limited Company
Liquidation |
Company Name | |
---|---|
BALLI GROUP PLC | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in EC4A | |
Company Number | 02632984 | |
---|---|---|
Company ID Number | 02632984 | |
Date formed | 1991-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/06/2013 | |
Latest return | 15/07/2012 | |
Return next due | 12/08/2013 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 01:42:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALLI GROUP, LLC | 32819 STATE HIGHWAY 100 STE 103 LOS FRESNOS TX 78566 | Active | Company formed on the 2016-01-25 | |
BALLI GROUP LIMITED | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2003-05-14 | |
BALLI GROUP, INC. | 26457 DOVERSTONE STREET BONITA SPRINGS FL 34135 | Inactive | Company formed on the 2012-10-17 | |
BALLI GROUP PTY LTD | Active | Company formed on the 2020-07-14 | ||
BALLI GROUPS INC. | 582 S Fifth St, Suffolk Lindenhurst NY 11757 | Active | Company formed on the 2024-01-26 |
Officer | Role | Date Appointed |
---|---|---|
NASSER ALAGHBAND |
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NASSER ALAGHBAND |
||
VAHID ALAGHBAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOSSEIN ADLE |
Director | ||
DAVID HENRY SPRIDDELL |
Company Secretary | ||
DAVID HENRY SPRIDDELL |
Director | ||
NORMAN STEWART HUGHSON LAMONT |
Director | ||
HASSAN ALAGHBAND |
Director | ||
HOUSHANG SHAMS |
Director | ||
DONALD RICHARD CHILVERS |
Director | ||
DEREK GEORGE DALBY |
Director | ||
ANTHONY GEORGE STRACHAN |
Company Secretary | ||
GABRIELLE MOELLER |
Director | ||
HUGH CHARLES PHILIP BIDWELL |
Director | ||
CLIVE GEORGE DOXEY MAY |
Company Secretary | ||
JOHN MAXWELL KOPISKI |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLI PUBLIC LIMITED COMPANY | Director | 2001-02-05 | CURRENT | 2000-12-21 | Dissolved 2018-01-09 | |
BALLI STEEL PLC | Director | 1997-10-27 | CURRENT | 1997-08-06 | Liquidation | |
BALLI TRADING LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-11 | Liquidation | |
LAND HOLDINGS CAPITAL LIMITED | Director | 2015-11-02 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
LAND HOLDINGS (LONDON) LIMITED | Director | 2015-11-02 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
BALLI FINANCIAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2006-12-20 | Active | |
BALLI AVIATION LIMITED | Director | 2013-04-30 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
STANHOPE SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
BALLI HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2008-10-15 | Active | |
PHOENIX BIRMINGHAM LATITUDE LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Liquidation | |
BLUE SKY FOUR LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY FIVE LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY SIX LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY ONE LIMITED | Director | 2008-03-27 | CURRENT | 2006-09-19 | Active | |
TW CAVENDISH HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-29 | Liquidation | |
BALLI REAL ESTATE HOLDINGS LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
BALLI PUBLIC LIMITED COMPANY | Director | 2000-12-21 | CURRENT | 2000-12-21 | Dissolved 2018-01-09 | |
BALLI STEEL PLC | Director | 1997-10-27 | CURRENT | 1997-08-06 | Liquidation | |
BALLI CARBON LIMITED | Director | 1997-07-30 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
IRAN HERITAGE FOUNDATION | Director | 1995-09-25 | CURRENT | 1990-06-11 | Active | |
BALROX LIMITED | Director | 1995-05-15 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
BALLI TRADING LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-11 | Liquidation | |
BALLI INVESTMENTS LIMITED | Director | 1985-06-18 | CURRENT | 1985-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Final meeting | ||
Compulsory liquidation winding up progress report | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
WU07 | Compulsory liquidation winding up progress report | |
REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AM25 | Liquidation. Court order ending addministration | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER ALAGHBAND | |
TM02 | Termination of appointment of Nasser Alaghband on 2020-07-02 | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.12B | Appointment of an administrator | |
AM11 | Notice of appointment of a replacement or additional administrator | |
OC | S1096 Court Order to Rectify | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM19 | liquidation-in-administration-extension-of-period | |
Annotation | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2016-12-31 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-06-30 | |
2.24B | Administrator's progress report to 2015-12-31 | |
2.24B | Administrator's progress report to 2015-06-30 | |
2.39B | Notice of vacation of office by administrator | |
2.24B | Administrator's progress report to 2014-12-31 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2014-06-30 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-12-31 | |
2.24B | Administrator's progress report to 2013-09-19 | |
2.23B | Result of meeting of creditors | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O W LEGAL LIMITED 2ND FLOOR 35 PARK LANE LONDON W1K 1RB UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 5 STANHOPE GATE LONDON W1K 1AH | |
AP03 | SECRETARY APPOINTED NASSER ALAGHBAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN ADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRIDDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SPRIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LAMONT | |
LATEST SOC | 17/08/12 STATEMENT OF CAPITAL;GBP 7750000;USD 37300000 | |
AR01 | 15/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CHILVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND | |
AR01 | 15/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOUSHANG SHAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD CHILVERS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT. HON. LORD NORMAN STEWART HUGHSON LAMONT / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER ALAGHBAND / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALAGHBAND / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN ADLE / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOUSHANG SHAMS / 19/10/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK DALBY | |
288a | SECRETARY APPOINTED DAVID HENRY SPRIDDELL | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 5 STANHOPE GATE LONDON WIK1AH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RATIFICATION,DIVISION 17/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 8,BAKER STREET LONDON W1U 3LL | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION |
Winding-Up Orders | 2020-12-30 |
Appointmen | 2020-09-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALLI GROUP PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BALLI GROUP PLC | Event Date | 2020-09-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |