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Summary

Contact details

Officers19

Insolvencies4

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

BALLI GROUP PLC

Warning

is in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 26 Jul 1991 (33 years ago)

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Summary

NameBALLI GROUP PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02632984
CAGE Code
  • KCBC7
Incorporation Date26 Jul 1991 (33 years ago) / 53 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

individual

IndividualUnited Kingdom

Bidwell, Hugh Charles Philip, Sir

Director


Appointed on26 Jul 1991

Resigned on31 Mar 1999

individual

IndividualUnited Kingdom

Chilvers, Donald Richard

Director


Appointed on26 Jul 1991

Resigned on31 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on26 Jul 1991

Resigned on26 Jul 1991

individual

IndividualUnited Kingdom

Alaghband, Nasser

Secretary


Appointed on14 Jan 2013

Resigned on02 Jul 2020

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
1in-administration-
02632984-1in-administration-
02632984-2compulsory-liquidation20 Aug 2020

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Documents

DateNameTypeDocument
26 Oct 2022Liquidation compulsory winding up progress reportWU07View
17 Feb 2022Change registered office address company with date old address new addressAD01View
25 Oct 2021Liquidation compulsory winding up progress reportWU07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2012
    due by 30 Jun 2013
  • Last accounts made up to31 Dec 2011
  • CategoryGROUP
Confirmation statement
  • Next statement datedue by 29 Jul 2016
Returns
  • Next returns datedue by 12 Aug 2013
  • Last returns dated15 Jul 2012

Related companies by officers

Frequently asked questions

Where is BALLI GROUP PLC's headquarters?

BALLI GROUP PLC's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is BALLI GROUP PLC's industry?

BALLI GROUP PLC is in the industry of Activities of head offices

What year was BALLI GROUP PLC started?

BALLI GROUP PLC was started in 1991

What is the CAGE number of BALLI GROUP PLC?

BALLI GROUP PLC CAGE number is KCBC7

Sources: Companies House