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Summary

Affiliates

Contact details

Officers6

Finance3

Documents55

Additional data

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Last updated: Jun 01, 2024

BALLI FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2006 (17 years ago)

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Summary

NameBALLI FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06034714
Incorporation Date20 Dec 2006 (17 years ago) / 989 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BLUE ***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, APT. 15, 27-29 MONTAGU SQUARE, W1H 2LG

Officers

individual

IndividualUnited Kingdom

Mr Vahid Alaghband

Person with significant control


Appointed on21 Sep 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Alaghband, Vahid

Director


Appointed on18 Dec 2014

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Alaghband, Hassan

Director


Appointed on20 Dec 2006

Resigned on18 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Strachan, Anthony George

Secretary


Appointed on20 Dec 2006

Resigned on19 Sep 2008

individual

IndividualUnited Kingdom

The Company Registration Agents Limited

Nominee Secretary


Appointed on20 Dec 2006

Resigned on20 Dec 2006

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Financial reports

YearTotal equityOther
2022-606,993,000 USD
(~-$606,993,000)
View full report
2021-546,811,000 USD
(~-$546,811,000)
View full report
2020494,573 GBP
(~$634,203)
View full report

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Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type micro entityAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

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Frequently asked questions

Where is BALLI FINANCIAL SERVICES LIMITED's headquarters?

BALLI FINANCIAL SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, APT. 15, 27-29 MONTAGU SQUARE, W1H 2LG

What is BALLI FINANCIAL SERVICES LIMITED's industry?

BALLI FINANCIAL SERVICES LIMITED is in the industry of Activities of head offices

What year was BALLI FINANCIAL SERVICES LIMITED started?

BALLI FINANCIAL SERVICES LIMITED was started in 2006

Sources: Companies House