BALLI PORTS & TERMINALS LIMITED

Q: 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.

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

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

See more events →

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Financial Ratios

BALLI PORTS & TERMINALS LIMITED has not submitted financial statements

BALLI PORTS & TERMINALS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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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.