BALLI PORTS & TERMINALS LIMITED

Key Data

Status

Dissolved

Company No.

02717151

Incorporation date

21/05/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/1992)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2010

Application to strike the company off the register

View PDF (3 pages)

28/10/2009

Director's details changed for Nasser Alaghband on 2009-10-20

View PDF (2 pages)

28/10/2009

Director's details changed for Mr. Vahid Alaghband on 2009-10-20

View PDF (2 pages)

28/10/2009

Director's details changed for Hassan Alaghband on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for David Henry Spriddell on 2009-10-20

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

27/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

18/03/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/03/2009

Re-registration of Memorandum and Articles

View PDF (22 pages)

18/03/2009

Application for reregistration from PLC to private

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (1 pages)

01/10/2008

Secretary appointed david henry spriddell

View PDF (1 pages)

01/10/2008

Appointment Terminated Secretary anthony strachan

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

11/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

16/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

26/07/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/06/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

15/06/2005

Director's particulars changed

View PDF (0 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/06/2004

Return made up to 22/05/04; no change of members

View PDF (8 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/03/2004

Return made up to 22/05/03; full list of members; amend

View PDF (8 pages)

26/03/2004

Director's particulars changed

View PDF (0 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

28/08/2003

Registered office changed on 29/08/03 from: 10 babmaes street london SW1Y 6HD

View PDF (1 pages)

04/08/2003

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

View PDF (17 pages)

25/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

25/06/2003

Director's particulars changed

View PDF (0 pages)

17/02/2003

Us$ ic 9300000/5100000 31/12/02 us$ sr 4200000@1=4200000

View PDF (1 pages)

04/02/2003

Us$ ic 16400000/9300000 31/12/02 us$ sr 7100000@1=7100000

View PDF (1 pages)

28/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/06/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

01/08/2001

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

View PDF (17 pages)

14/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

05/07/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

21/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

21/06/2000

Director's particulars changed

View PDF (0 pages)

15/12/1999

Registered office changed on 16/12/99 from: 2ND floor 16 berkeley street london W1X 5AE

View PDF (1 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

29/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

17/06/1999

Return made up to 22/05/99; full list of members

View PDF (8 pages)

17/06/1999

Director's particulars changed

View PDF (0 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

18/02/1999

Ad 09/11/98--------- us$ si 16400000@1=16400000 us$ ic 0/16400000

View PDF (2 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Us$ nc 0/16400000 09/10/98

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

23/12/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/12/1998

Auditor's report

View PDF (1 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

Auditor's statement

View PDF (1 pages)

23/12/1998

Balance Sheet

View PDF (1 pages)

23/12/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

23/12/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/12/1998

Application for reregistration from private to PLC

View PDF (1 pages)

06/12/1998

Ad 23/11/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (3 pages)

22/10/1998

New director appointed

View PDF (3 pages)

22/10/1998

New director appointed

View PDF (3 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

23/05/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

08/03/1998

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

View PDF (1 pages)

04/02/1998

Certificate of change of name

View PDF (2 pages)

31/01/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

05/06/1997

Return made up to 22/05/97; no change of members

View PDF (5 pages)

28/04/1997

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

View PDF (1 pages)

18/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

09/06/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

15/06/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

15/06/1995

Resolutions

View PDF (1 pages)

15/06/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

25/05/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

25/05/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

03/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

03/10/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

19/06/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

30/05/1992

Director resigned;new director appointed

View PDF (0 pages)

30/05/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/05/1992

Registered office changed on 31/05/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

21/05/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALLI PORTS & TERMINALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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	09/10/1998 - Present	25
Alaghband, Vahid	Director	09/10/1998 - Present	32
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/05/1992 - 22/05/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/05/1992 - 22/05/1992	16826
Varley, Martin Peter	Director	22/05/1992 - 10/11/1998	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BALLI PORTS & TERMINALS LIMITED

BALLI PORTS & TERMINALS LIMITED is an(a) Dissolved company incorporated on 21/05/1992 with the registered office located at 5 Stanhope Gate, London, W1K 1AH. There are currently 4 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 PORTS & TERMINALS LIMITED?

BALLI PORTS & TERMINALS LIMITED is currently Dissolved. It was registered on 21/05/1992 and dissolved on 08/11/2010.

Where is BALLI PORTS & TERMINALS LIMITED located?

BALLI PORTS & TERMINALS LIMITED is registered at 5 Stanhope Gate, London, W1K 1AH.

What is the latest filing for BALLI PORTS & TERMINALS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.