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Summary

Contact details

Officers10

Finance2

Events2

Documents62

Additional data

Related companies5

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Last updated: Mar 30, 2024

BALLI HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 Oct 2008 (16 years ago)

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Summary

NameBALLI HOLDINGS LIMITED
Historical names
  • BALLI MIDDLE EAST LIMITED
  • WHALECO (NO.5) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06724905
Incorporation Date15 Oct 2008 (16 years ago) / 1368 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 27/28 EASTCASTLE STREET, W1W 8DH

Officers

corporate

IndividualUnited Kingdom

BALLI INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Alaghband, Nasser

Director


Appointed on25 Sep 2018

Resigned on12 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gonen, Limor

Director


Appointed on15 Oct 2008

Resigned on17 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Whale Rock Secretaries Limited

Corporate Secretary


Appointed on15 Oct 2008

Resigned on17 Oct 2008

individual

IndividualUnited Kingdom

Whale Rock Directors Limited

corporate-director


Appointed on15 Oct 2008

Resigned on17 Oct 2008

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Financial reports

YearTotal equityOther
20214,389,185 GBP
(~$6,036,347)
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20202,361,770 GBP
(~$3,028,557)
View full report

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Events

Old value

23 Mar 2011

Name changeBALLI MIDDLE EAST LIMITED

17 Oct 2008

Name changeWHALECO (NO.5) LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type micro entityAAView
02 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Oct 2023
    due by 29 Oct 2023
  • Last statement dated15 Oct 2022
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BALLI HOLDINGS LIMITED's headquarters?

BALLI HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 27/28 EASTCASTLE STREET, W1W 8DH

What is BALLI HOLDINGS LIMITED's industry?

BALLI HOLDINGS LIMITED is in the industry of Non-specialised wholesale trade

What year was BALLI HOLDINGS LIMITED started?

BALLI HOLDINGS LIMITED was started in 2008

Sources: Companies House