BALLI STEEL PLC

Key Data

Status

Dissolved

Company No.

03418142

Incorporation date

06/08/1997

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1997)

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)

30/09/2021

Notice of removal of liquidator by court

View PDF (11 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)

28/07/2021

Appointment of a liquidator

View PDF (3 pages)

30/06/2021

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 2021-06-30

View PDF (2 pages)

10/02/2021

Order of court to wind up

View PDF (3 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 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)

08/07/2020

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

View PDF (1 pages)

30/01/2020

Administrator's progress report

View PDF (72 pages)

21/01/2020

Notice of order removing administrator from office

View PDF (14 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)

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 (26 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)

01/02/2016

Administrator's progress report to 2015-12-31

View PDF (24 pages)

06/08/2015

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)

01/08/2014

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)

25/05/2013

Result of meeting of creditors

View PDF (1 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 (9 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)

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)

13/02/2013

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

24/09/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

17/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

01/05/2012

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

View PDF (22 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

30/03/2011

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

View PDF (22 pages)

17/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

29/07/2010

Termination of appointment of Hassan Alaghband as a director

View PDF (2 pages)

29/06/2010

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

View PDF (23 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (7 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

21/10/2009

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

View PDF (1 pages)

10/08/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

02/04/2009

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

View PDF (24 pages)

08/12/2008

Appointment terminated director derek dalby

View PDF (1 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 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)

19/09/2008

Return made up to 06/08/08; full list of members

View PDF (5 pages)

10/06/2008

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

View PDF (24 pages)

16/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2007

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

View PDF (26 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

02/08/2006

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

View PDF (26 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)

09/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

15/07/2005

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

View PDF (25 pages)

15/03/2005

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

View PDF (1 pages)

06/09/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

02/07/2004

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

View PDF (25 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

18/08/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

01/07/2003

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

View PDF (25 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 8000000/10400000

View PDF (2 pages)

05/09/2002

Return made up to 06/08/02; full list of members

View PDF (9 pages)

14/06/2002

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

View PDF (25 pages)

30/05/2002

Registered office changed on 30/05/02 from: 10 babmaes street london SW1Y 6HD

View PDF (1 pages)

12/11/2001

Memorandum and Articles of Association

View PDF (32 pages)

12/11/2001

Resolutions

View PDF (1 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

02/11/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Return made up to 06/08/01; full list of members

View PDF (8 pages)

19/07/2001

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

View PDF (21 pages)

11/07/2001

Ad 06/04/01--------- us$ si 8000000@1=8000000 us$ ic 0/8000000

View PDF (2 pages)

11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (1 pages)

11/07/2001

Us$ nc 0/100000000 06/04/01

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (12 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

14/08/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

01/06/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

13/04/2000

New director appointed

View PDF (2 pages)

16/12/1999

Registered office changed on 16/12/99 from: c/o palmer cowen solicitors 2ND floor 16 berkeley street london W1X 5AE

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

02/09/1999

Return made up to 06/08/99; full list of members

View PDF (13 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

28/01/1999

Memorandum and Articles of Association

View PDF (112 pages)

24/08/1998

Return made up to 06/08/98; full list of members

View PDF (13 pages)

31/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

01/07/1998

New director appointed

View PDF (2 pages)

24/05/1998

New director appointed

View PDF (2 pages)

19/03/1998

Accounting reference date shortened from 31/08/98 to 31/12/97

View PDF (1 pages)

30/12/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/12/1997

Application to commence business

View PDF (2 pages)

30/12/1997

Particulars of contract relating to shares

View PDF (4 pages)

30/12/1997

Ad 22/12/97--------- £ si 11810000@1=11810000 £ ic 50000/11860000

View PDF (2 pages)

30/12/1997

Ad 22/12/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

£ nc 50000/15000000 22/12/97

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (3 pages)

31/10/1997

New secretary appointed

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (3 pages)

17/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1997

Registered office changed on 17/09/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

17/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

17/09/1997

Director resigned

View PDF (1 pages)

06/08/1997

Incorporation

View PDF (78 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	27/10/1997 - 23/07/2010	25

Persons with Significant Control

No PSC data available.

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Description

About BALLI STEEL PLC

BALLI STEEL PLC is an(a) Dissolved company incorporated on 06/08/1997 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 STEEL PLC?

BALLI STEEL PLC is currently Dissolved. It was registered on 06/08/1997 and dissolved on 30/04/2024.

Where is BALLI STEEL PLC located?

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

What does BALLI STEEL PLC do?

BALLI STEEL PLC operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BALLI STEEL PLC?

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