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Company details

Name Balli Holdings Limited
Number 06724905
Date of Incorporation: 2008/10/15
End of financial year: 31 March
Address: 27/28 Eastcastle Street, London, W1W 8DH
SIC code: 70229 - Management consultancy activities other than financial management
46900 - Non-specialised wholesale trade

Balli Holdings Limited was dissolved on 2023-06-06. Balli Holdings was a private limited company that could have been found at 27/28 Eastcastle Street, London, W1W 8DH, ENGLAND. Its full net worth was estimated to be approximately 51419 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2008-10-15) was run by 1 director.
Director Ferit F. who was appointed on 12 June 2020.

The company was officially classified as "management consultancy activities other than financial management" (70229), "non-specialised wholesale trade" (46900). As stated in the CH data, there was a name alteration on 2011-03-23, their previous name was Balli Middle East. There is another name change mentioned: previous name was Whaleco (no.5) performed on 2008-10-17. The last confirmation statement was sent on 2022-10-15 and last time the accounts were sent was on 31 March 2021. 2015-10-15 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 9,611,238 9,618,390 9,660,760 9,638,790 9,630,210 9,661,609
Total Assets Less Current Liabilities 51,419 13,208 1,902,120 2,038,240 2,361,770 4,389,185
Shareholder Funds 51,419 13,208 - - - -

People with significant control

Balli Investments Limited
6 April 2016
Address Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01919104
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 6th, June 2023 | gazette 		Free Download (1 page)

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