BALLI GROUP PLC

Key Data

Status

Dissolved

Company No.

02632984

Incorporation date

26/07/1991

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1991)

30/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2024

Notice of final account prior to dissolution

View PDF (21 pages)

23/10/2023

Progress report in a winding up by the court

View PDF (20 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

26/10/2022

Progress report in a winding up by the court

View PDF (19 pages)

17/02/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17

View PDF (2 pages)

25/10/2021

Progress report in a winding up by the court

View PDF (19 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

01/07/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01

View PDF (2 pages)

08/06/2021

Notice of removal of liquidator by court

View PDF (11 pages)

18/01/2021

Appointment of a liquidator

View PDF (3 pages)

05/01/2021

Order of court to wind up

View PDF (4 pages)

26/11/2020

Notice of a court order ending Administration

View PDF (36 pages)

12/08/2020

Administrator's progress report

View PDF (33 pages)

08/07/2020

Termination of appointment of Nasser Alaghband as a secretary on 2020-07-02

View PDF (1 pages)

08/07/2020

Termination of appointment of Vahid Alaghband as a director on 2020-07-08

View PDF (1 pages)

08/07/2020

Termination of appointment of Nasser Alaghband as a director on 2020-07-08

View PDF (1 pages)

06/02/2020

Administrator's progress report

View PDF (26 pages)

21/01/2020

Notice of order removing administrator from office

View PDF (13 pages)

03/01/2020

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

12/08/2019

Administrator's progress report

View PDF (26 pages)

09/08/2019

Administrator's progress report

View PDF (32 pages)

26/04/2019

Appointment of an administrator

View PDF (0 pages)

26/04/2019

Notice of appointment of a replacement or additional administrator

View PDF (10 pages)

19/03/2019

Court order

View PDF (7 pages)

09/02/2019

Administrator's progress report

View PDF (26 pages)

25/09/2018

Notice of order removing administrator from office

View PDF (10 pages)

18/09/2018

Notice of extension of period of Administration

View PDF (3 pages)

06/09/2018

Rectified The AM11 was removed from the public register on 19/03/2019 pursuant to Order of Court

View PDF (0 pages)

08/08/2018

Administrator's progress report

View PDF (26 pages)

01/02/2018

Administrator's progress report

View PDF (26 pages)

07/08/2017

Administrator's progress report

View PDF (5 pages)

08/02/2017

Administrator's progress report to 2016-12-31

View PDF (25 pages)

28/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

02/08/2016

Administrator's progress report to 2016-06-30

View PDF (23 pages)

02/02/2016

Administrator's progress report to 2015-12-31

View PDF (24 pages)

04/08/2015

Administrator's progress report to 2015-06-30

View PDF (24 pages)

17/02/2015

Notice of vacation of office by administrator

View PDF (5 pages)

05/02/2015

Administrator's progress report to 2014-12-31

View PDF (31 pages)

09/09/2014

Notice of extension of period of Administration

View PDF (3 pages)

04/08/2014

Administrator's progress report to 2014-06-30

View PDF (25 pages)

11/02/2014

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2014

Administrator's progress report to 2013-12-31

View PDF (31 pages)

21/10/2013

Administrator's progress report to 2013-09-19

View PDF (27 pages)

28/05/2013

Result of meeting of creditors

View PDF (67 pages)

25/05/2013

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

03/05/2013

Statement of administrator's proposal

View PDF (67 pages)

03/05/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

28/03/2013

Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 2013-03-28

View PDF (2 pages)

28/03/2013

Appointment of an administrator

View PDF (1 pages)

22/02/2013

Registered office address changed from 5 Stanhope Gate London W1K 1AH on 2013-02-22

View PDF (1 pages)

15/02/2013

Appointment of Nasser Alaghband as a secretary

View PDF (1 pages)

15/02/2013

Termination of appointment of Hossein Adle as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of David Spriddell as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of David Spriddell as a secretary

View PDF (1 pages)

24/10/2012

Termination of appointment of Norman Lamont as a director

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

01/05/2012

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

View PDF (24 pages)

15/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

30/03/2011

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

View PDF (25 pages)

09/12/2010

Termination of appointment of Donald Chilvers as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Hassan Alaghband as a director

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (9 pages)

30/07/2010

Termination of appointment of Houshang Shams as a director

View PDF (2 pages)

29/06/2010

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

View PDF (26 pages)

20/10/2009

Director's details changed for Donald Richard Chilvers on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Rt. Hon. Lord Norman Stewart Hughson Lamont on 2009-10-19

View PDF (2 pages)

19/10/2009

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

View PDF (2 pages)

19/10/2009

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

View PDF (2 pages)

19/10/2009

Director's details changed for Mr. Vahid Alaghband on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for David Henry Spriddell on 2009-10-19

View PDF (1 pages)

19/10/2009

Director's details changed for Hossein Adle on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for David Henry Spriddell on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Dr Houshang Shams on 2009-10-19

View PDF (2 pages)

05/08/2009

Return made up to 15/07/09; full list of members

View PDF (6 pages)

02/04/2009

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

View PDF (27 pages)

24/12/2008

Appointment terminated director derek dalby

View PDF (1 pages)

22/09/2008

Secretary appointed david henry spriddell

View PDF (1 pages)

19/09/2008

Appointment terminated secretary anthony strachan

View PDF (1 pages)

15/08/2008

Return made up to 15/07/08; full list of members

View PDF (6 pages)

11/08/2008

Registered office changed on 11/08/2008 from 5 stanhope gate london WIK1AH

View PDF (1 pages)

10/06/2008

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

View PDF (28 pages)

16/08/2007

Return made up to 15/07/07; full list of members

View PDF (4 pages)

12/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

11/08/2006

Return made up to 15/07/06; full list of members

View PDF (4 pages)

11/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

29/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

29/06/2006

Resolutions

View PDF (1 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (2 pages)

15/07/2005

Return made up to 15/07/05; full list of members

View PDF (4 pages)

15/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

15/03/2005

Registered office changed on 15/03/05 from: 8,baker street london W1U 3LL

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

12/11/2004

Amended group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

19/08/2004

Return made up to 15/07/04; no change of members

View PDF (10 pages)

02/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

18/08/2003

Return made up to 15/07/03; full list of members

View PDF (10 pages)

01/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

05/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

05/02/2003

Ad 31/12/02--------- us$ si 1600000@1=1600000 us$ ic 52100000/53700000

View PDF (2 pages)

05/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

05/02/2003

Ad 31/12/02--------- us$ si 2400000@1=2400000 us$ ic 49700000/52100000

View PDF (2 pages)

16/08/2002

Return made up to 15/07/02; no change of members

View PDF (10 pages)

14/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

06/03/2002

Director resigned

View PDF (1 pages)

10/08/2001

Return made up to 15/07/01; full list of members

View PDF (10 pages)

19/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

16/03/2001

Particulars of contract relating to shares

View PDF (3 pages)

16/03/2001

Particulars of contract relating to shares

View PDF (3 pages)

16/03/2001

Ad 31/12/00--------- us$ si 33300000@1=33300000 us$ ic 16400000/49700000

View PDF (2 pages)

21/02/2001

Nc inc already adjusted 31/12/00

View PDF (1 pages)

21/02/2001

Resolutions

View PDF (1 pages)

25/07/2000

Return made up to 15/07/00; full list of members

View PDF (9 pages)

14/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (3 pages)

16/08/1999

Return made up to 15/07/99; full list of members

View PDF (14 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

16/04/1999

Director resigned

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

24/02/1999

Ad 31/12/97--------- us$ si 16400000@1

View PDF (2 pages)

24/08/1998

Return made up to 15/07/98; full list of members

View PDF (15 pages)

24/08/1998

Resolutions

View PDF (2 pages)

24/08/1998

Resolutions

View PDF (2 pages)

24/08/1998

Resolutions

View PDF (2 pages)

24/08/1998

Us$ nc 0/16400000 31/12/97

View PDF (1 pages)

27/05/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

09/03/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

07/10/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

06/08/1997

Return made up to 15/07/97; full list of members

View PDF (14 pages)

29/04/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

01/04/1997

Ad 21/03/97--------- £ si 1250000@1=1250000 £ ic 6500000/7750000

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (1 pages)

15/08/1996

Return made up to 15/07/96; full list of members

View PDF (14 pages)

21/07/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

17/04/1996

Ad 01/04/96--------- £ si 1250000@1=1250000 £ ic 5250000/6500000

View PDF (2 pages)

17/04/1996

Resolutions

View PDF (1 pages)

30/10/1995

New director appointed

View PDF (2 pages)

26/07/1995

Return made up to 15/07/95; full list of members

View PDF (14 pages)

27/06/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

08/01/1995

Ad 14/12/94--------- £ si 1250000@1=1250000 £ ic 4000000/5250000

View PDF (0 pages)

08/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

22/11/1994

Director resigned

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02/08/1994

Full accounts made up to 1993-12-31

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01/08/1994

Return made up to 15/07/94; change of members

View PDF (0 pages)

02/09/1993

Ad 21/05/93--------- £ si 3489996@1

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01/09/1993

Return made up to 15/07/93; full list of members

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25/06/1993

Full group accounts made up to 1992-12-31

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15/06/1993

New director appointed

View PDF (0 pages)

06/06/1993

Ad 21/05/93--------- £ si 3489888@1=3489888 £ ic 510002/3999890

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (1 pages)

09/10/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

09/10/1992

Accounting reference date shortened from 31/12 to 31/12

View PDF (0 pages)

27/07/1992

Return made up to 15/07/92; full list of members

View PDF (0 pages)

21/06/1992

Memorandum and Articles of Association

View PDF (19 pages)

20/05/1992

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/05/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

20/05/1992

Auditor's statement

View PDF (2 pages)

20/05/1992

Balance Sheet

View PDF (0 pages)

20/05/1992

Auditor's report

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20/05/1992

Re-registration of Memorandum and Articles

View PDF (19 pages)

20/05/1992

Application for reregistration from private to PLC

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (20 pages)

17/03/1992

Accounting reference date notified as 31/12

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13/08/1991

Director resigned;new director appointed

View PDF (0 pages)

08/08/1991

Resolutions

View PDF (11 pages)

08/08/1991

Director resigned;new director appointed

View PDF (1 pages)

08/08/1991

Director resigned;new director appointed

View PDF (0 pages)

08/08/1991

Director resigned;new director appointed

View PDF (0 pages)

08/08/1991

Director resigned;new director appointed

View PDF (0 pages)

08/08/1991

Director resigned;new director appointed

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08/08/1991

Secretary resigned;new secretary appointed;director resigned

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08/08/1991

Registered office changed on 08/08/91 from: 110 whitchurch rd cardiff CF4 3LY

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26/07/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Group

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alaghband, Hassan	Director	26/07/1991 - 23/07/2010	25

Persons with Significant Control

No PSC data available.

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Description

About BALLI GROUP PLC

BALLI GROUP PLC is an(a) Dissolved company incorporated on 26/07/1991 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLI GROUP PLC?

BALLI GROUP PLC is currently Dissolved. It was registered on 26/07/1991 and dissolved on 30/04/2024.

Where is BALLI GROUP PLC located?

BALLI GROUP PLC is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BALLI GROUP PLC do?

BALLI GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALLI GROUP PLC?

The latest filing was on 30/04/2024: Final Gazette dissolved following liquidation.