Balli Real Estate Holdings Ltd. net worth, address, company information. Free

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Balli Real Estate Holdings Ltd (registration number 06101815) is a private limited company established on 2007-02-13. The firm can be found at 2Nd Floor The Luc, 3 Minster Court Mincing Lane, London EC3R 7DD. Balli Real Estate Holdings Ltd is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Balli Real Estate Holdings Ltd
Number	06101815
Date of Incorporation:	Tue, 13th Feb 2007
End of financial year:	31 March
Address:	2nd Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Vahid A. (in the company from 13 February 2007), David S. (appointment date: 13 February 2007). The official register reports 1 person of significant control - Vahid A., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	-	2	2	2	-
Total Assets Less Current Liabilities	-45,669,275	-45,674,126	-47,053,404	-47,053,404	-47,053,404	47,053,404	47,053,404
Fixed Assets	1,670,743	1,670,743	2	-	-	-	-
Shareholder Funds	-45,669,275	-45,674,126	-47,053,404	-47,053,404	-47,053,404	-	-

People with significant control

Vahid A.

21 September 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2022 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th February 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 1st, June 2021 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th February 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CH01) On 6th April 2018 director's details were changed filed on: 16th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th February 2019 filed on: 16th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 6th April 2018 filed on: 16th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 16th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th February 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th February 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th February 2016 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 4th March 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th February 2014 filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th April 2014: 1.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, April 2014 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 7th, April 2014 \| accounts	Free Download (16 pages)
(AA01) Extension of accounting period to 31st March 2013 from 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 11th June 2013 filed on: 11th, June 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Stanhope Gate London W1K 1AH on 13th March 2013 filed on: 13th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th February 2013 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 11th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 14th, November 2011 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 26th, April 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 11th February 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th February 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 26th, February 2010 \| accounts	Free Download (11 pages)
(CH01) On 20th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 20th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 20th October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On 20th October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 2nd, April 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(288b) On 19th September 2008 Appointment terminated secretary filed on: 19th, September 2008 \| officers	Free Download (1 page)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 14th, March 2008 \| mortgage	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, February 2008 \| mortgage	Free Download (7 pages)
(363a) Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(288a) On 3rd August 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On 3rd August 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On 3rd August 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On 3rd August 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 31st, May 2007 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 31st, May 2007 \| mortgage	Free Download (5 pages)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, February 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 13th, February 2007 \| incorporation	Free Download (9 pages)

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