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Summary

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Officers12

Insolvencies4

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

BALLI TRADING LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Feb 1987 (37 years ago)

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Summary

NameBALLI TRADING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02098770
Incorporation Date11 Feb 1987 (37 years ago) / 75 companies with the same date
Legal formPrivate 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

Ferhangil, Ferhat

Director


Appointed on20 Feb 1995

Resigned on15 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alaghband, Hassan

Director


Resigned on23 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spriddell, David Henry

Secretary


Appointed on19 Sep 2008

Resigned on13 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Strachan, Anthony George

Secretary


Appointed on26 Feb 1999

Resigned on19 Sep 2008

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Insolvencies

Document numberTypeFrom
1in-administration-
02098770-1in-administration-
02098770-2compulsory-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 Sep 2013
  • Last accounts made up to31 Dec 2011
  • CategoryGROUP
Confirmation statement
  • Next statement datedue by 14 Dec 2016
Returns
  • Next returns datedue by 28 Dec 2013
  • Last returns dated30 Nov 2012
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

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Frequently asked questions

Where is BALLI TRADING LIMITED's headquarters?

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

What is BALLI TRADING LIMITED's industry?

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

What year was BALLI TRADING LIMITED started?

BALLI TRADING LIMITED was started in 1987

Sources: Companies House