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Company Information for

BALLI GROUP PLC

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
02632984
Public Limited Company
Liquidation

Company Overview

About Balli Group Plc
BALLI GROUP PLC was founded on 1991-07-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Balli Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLI GROUP PLC
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Companies with same name BALLI GROUP PLC
The following companies were found which have the same name as BALLI GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BALLI GROUP PLC

Current Directors
Officer Role Date Appointed
NASSER ALAGHBAND
Company Secretary 2013-01-14
NASSER ALAGHBAND
Director 1991-07-26
VAHID ALAGHBAND
Director 1991-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
HOSSEIN ADLE
Director 1999-11-26 2013-02-14
DAVID HENRY SPRIDDELL
Company Secretary 2008-09-19 2013-02-13
DAVID HENRY SPRIDDELL
Director 1999-11-26 2013-02-13
NORMAN STEWART HUGHSON LAMONT
Director 1995-09-25 2012-10-19
HASSAN ALAGHBAND
Director 1991-07-26 2010-07-23
HOUSHANG SHAMS
Director 2004-09-16 2010-07-23
DONALD RICHARD CHILVERS
Director 1991-07-26 2010-03-31
DEREK GEORGE DALBY
Director 1991-07-26 2008-12-23
ANTHONY GEORGE STRACHAN
Company Secretary 1999-02-26 2008-09-19
GABRIELLE MOELLER
Director 2000-07-05 2002-02-28
HUGH CHARLES PHILIP BIDWELL
Director 1991-07-26 1999-03-31
CLIVE GEORGE DOXEY MAY
Company Secretary 1991-07-26 1999-02-26
JOHN MAXWELL KOPISKI
Director 1993-06-10 1994-09-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-07-26 1991-07-26
COMBINED NOMINEES LIMITED
Nominated Director 1991-07-26 1991-07-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-07-26 1991-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASSER ALAGHBAND BALLI PUBLIC LIMITED COMPANY Director 2001-02-05 CURRENT 2000-12-21 Dissolved 2018-01-09
NASSER ALAGHBAND BALLI STEEL PLC Director 1997-10-27 CURRENT 1997-08-06 Liquidation
NASSER ALAGHBAND BALLI TRADING LIMITED Director 1991-11-30 CURRENT 1987-02-11 Liquidation
VAHID ALAGHBAND LAND HOLDINGS CAPITAL LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND LAND HOLDINGS (LONDON) LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI FINANCIAL SERVICES LIMITED Director 2014-12-18 CURRENT 2006-12-20 Active
VAHID ALAGHBAND BALLI AVIATION LIMITED Director 2013-04-30 CURRENT 2006-12-20 Active - Proposal to Strike off
VAHID ALAGHBAND STANHOPE SERVICES LIMITED Director 2012-10-04 CURRENT 2009-04-22 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI HOLDINGS LIMITED Director 2011-04-04 CURRENT 2008-10-15 Active
VAHID ALAGHBAND PHOENIX BIRMINGHAM LATITUDE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
VAHID ALAGHBAND BLUE SKY FOUR LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY FIVE LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY SIX LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY ONE LIMITED Director 2008-03-27 CURRENT 2006-09-19 Active
VAHID ALAGHBAND TW CAVENDISH HOLDINGS LIMITED Director 2007-04-03 CURRENT 2007-03-29 Liquidation
VAHID ALAGHBAND BALLI REAL ESTATE HOLDINGS LTD Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI PUBLIC LIMITED COMPANY Director 2000-12-21 CURRENT 2000-12-21 Dissolved 2018-01-09
VAHID ALAGHBAND BALLI STEEL PLC Director 1997-10-27 CURRENT 1997-08-06 Liquidation
VAHID ALAGHBAND BALLI CARBON LIMITED Director 1997-07-30 CURRENT 1997-05-21 Active - Proposal to Strike off
VAHID ALAGHBAND IRAN HERITAGE FOUNDATION Director 1995-09-25 CURRENT 1990-06-11 Active
VAHID ALAGHBAND BALROX LIMITED Director 1995-05-15 CURRENT 1993-06-07 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI TRADING LIMITED Director 1991-11-30 CURRENT 1987-02-11 Liquidation
VAHID ALAGHBAND BALLI INVESTMENTS LIMITED Director 1985-06-18 CURRENT 1985-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Compulsory liquidation. Final meeting
2023-10-23Compulsory liquidation winding up progress report
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-10-26WU07Compulsory liquidation winding up progress report
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-10-25WU07Compulsory liquidation winding up progress report
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-06-08WU14Compulsory liquidation. Removal of liquidator by court
2021-01-18WU04Compulsory liquidation appointment of liquidator
2021-01-05COCOMPCompulsory winding up order
2020-11-26AM25Liquidation. Court order ending addministration
2020-08-12AM10Administrator's progress report
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NASSER ALAGHBAND
2020-07-08TM02Termination of appointment of Nasser Alaghband on 2020-07-02
2020-02-06AM10Administrator's progress report
2020-01-21AM16Notice of order removing administrator from office
2020-01-03AM11Notice of appointment of a replacement or additional administrator
2019-08-12AM10Administrator's progress report
2019-08-09AM10Administrator's progress report
2019-04-262.12BAppointment of an administrator
2019-04-26AM11Notice of appointment of a replacement or additional administrator
2019-03-19OCS1096 Court Order to Rectify
2019-02-09AM10Administrator's progress report
2018-09-25AM16Notice of order removing administrator from office
2018-09-18AM19liquidation-in-administration-extension-of-period
2018-09-06Annotation
2018-08-08AM10Administrator's progress report
2018-02-01AM10Administrator's progress report
2017-08-07AM10Administrator's progress report
2017-02-082.24BAdministrator's progress report to 2016-12-31
2016-09-282.31BNotice of extension of period of Administration
2016-08-022.24BAdministrator's progress report to 2016-06-30
2016-02-022.24BAdministrator's progress report to 2015-12-31
2015-08-042.24BAdministrator's progress report to 2015-06-30
2015-02-172.39BNotice of vacation of office by administrator
2015-02-052.24BAdministrator's progress report to 2014-12-31
2014-09-092.31BNotice of extension of period of Administration
2014-08-042.24BAdministrator's progress report to 2014-06-30
2014-02-112.31BNotice of extension of period of Administration
2014-01-302.24BAdministrator's progress report to 2013-12-31
2013-10-212.24BAdministrator's progress report to 2013-09-19
2013-05-282.23BResult of meeting of creditors
2013-05-252.26BLiquidation. Amended certificate of constitution. Creditors committee
2013-05-032.17BStatement of administrator's proposal
2013-05-032.16BStatement of affairs with form 2.14B
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM C/O W LEGAL LIMITED 2ND FLOOR 35 PARK LANE LONDON W1K 1RB UNITED KINGDOM
2013-03-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 5 STANHOPE GATE LONDON W1K 1AH
2013-02-15AP03SECRETARY APPOINTED NASSER ALAGHBAND
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HOSSEIN ADLE
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRIDDELL
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID SPRIDDELL
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN LAMONT
2012-08-17LATEST SOC17/08/12 STATEMENT OF CAPITAL;GBP 7750000;USD 37300000
2012-08-17AR0115/07/12 FULL LIST
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-15AR0115/07/11 FULL LIST
2011-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CHILVERS
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND
2010-08-16AR0115/07/10 FULL LIST
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR HOUSHANG SHAMS
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD CHILVERS / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RT. HON. LORD NORMAN STEWART HUGHSON LAMONT / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSER ALAGHBAND / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALAGHBAND / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN ADLE / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HOUSHANG SHAMS / 19/10/2009
2009-08-05363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR DEREK DALBY
2008-09-22288aSECRETARY APPOINTED DAVID HENRY SPRIDDELL
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN
2008-08-15363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 5 STANHOPE GATE LONDON WIK1AH
2008-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-08-16363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-11363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-07RES13RATIFICATION,DIVISION 17/02/06
2006-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 8,BAKER STREET LONDON W1U 3LL
2004-12-06288aNEW DIRECTOR APPOINTED
2004-11-12AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-19363sRETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS
2004-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALLI GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-12-30
Appointmen2020-09-04
Fines / Sanctions
No fines or sanctions have been issued against BALLI GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLI GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BALLI GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BALLI GROUP PLC
Trademarks
We have not found any records of BALLI GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLI GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALLI GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALLI GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBALLI GROUP PLCEvent Date2020-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLI GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLI GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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