BALLI FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06034714

Incorporation date

20/12/2006

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2006)

10/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2024

Application to strike the company off the register

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

02/06/2023

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Apt. 15 27-29 Montagu Square London W1H 2LG on 2023-06-02

View PDF (1 pages)

01/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

10/06/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

29/11/2019

Change of details for Mr Vahid Alaghband as a person with significant control on 2016-09-21

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

15/02/2019

Director's details changed for Mr Vahid Alaghband on 2018-04-06

View PDF (2 pages)

15/02/2019

Change of details for Mr Vahid Alaghband as a person with significant control on 2018-04-06

View PDF (2 pages)

16/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/12/2018

Registered office address changed from 33 Cavendish Square London W1G 0PW England to 27/28 Eastcastle Street London W1W 8DH on 2018-12-06

View PDF (1 pages)

14/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

25/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/09/2016

Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 2016-09-28

View PDF (1 pages)

28/09/2016

Registered office address changed from C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 33 Cavendish Square Cavendish Square London W1G 0PW on 2016-09-28

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/02/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

13/02/2015

Appointment of Mr Vahid Alaghband as a director on 2014-12-18

View PDF (2 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/12/2014

Termination of appointment of Hassan Alaghband as a director on 2014-12-18

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

11/06/2013

Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 2013-06-11

View PDF (1 pages)

13/03/2013

Registered office address changed from 5 Stanhope Gate London W1K 1AH on 2013-03-13

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

04/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

07/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

07/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

23/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

20/08/2010

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

15/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Hassan Alaghband on 2009-10-19

View PDF (2 pages)

10/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

19/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

19/09/2008

Appointment terminated secretary anthony strachan

View PDF (1 pages)

03/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Registered office changed on 15/01/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

20/12/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
1
546.81M
-
0.00
-
-

2022
1
606.99M
-
0.00
-
-

2022
1
606.99M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(USD)

606.99M £11.01 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alaghband, Hassan	Director	20/12/2006 - 18/12/2014	25
Alaghband, Vahid	Director	18/12/2014 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALLI FINANCIAL SERVICES LIMITED

BALLI FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/12/2006 with the registered office located at Apt. 15 27-29 Montagu Square, London W1H 2LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLI FINANCIAL SERVICES LIMITED?

BALLI FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 20/12/2006 and dissolved on 10/09/2024.

Where is BALLI FINANCIAL SERVICES LIMITED located?

BALLI FINANCIAL SERVICES LIMITED is registered at Apt. 15 27-29 Montagu Square, London W1H 2LG.

What does BALLI FINANCIAL SERVICES LIMITED do?

BALLI FINANCIAL SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BALLI FINANCIAL SERVICES LIMITED have?

BALLI FINANCIAL SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for BALLI FINANCIAL SERVICES LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.