BALLI FINANCIAL SERVICES LIMITED
Activities of head offices
BALLI FINANCIAL SERVICES LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
Apt. 15 27-29 Montagu Square London W1H 2LG United Kingdom
Full company profile for BALLI FINANCIAL SERVICES LIMITED (06034714), a dissolved company based in London, United Kingdom. Incorporated 20 Dec 2006. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Cash in Bank
N/A
Net Assets
-£406.10k
Total Liabilities
£406.10k
Turnover
N/A
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2020 Dec Year End | 2019 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Vahid Alaghband
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Sept 2024 | Gazette | Gazette Dissolved Voluntary | |
| 25 Jun 2024 | Gazette | Gazette Notice Voluntary | |
| 18 Jun 2024 | Dissolution | Dissolution Application Strike Off Company | |
| 20 Feb 2024 | Confirmation Statement | Confirmation statement made on 20 Dec 2023 with no updates | |
| 2 Jun 2023 | Address | Change Registered Office Address Company With Date Old Address New Address |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Confirmation statement made on 20 Dec 2023 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
1 years ago on 10 Sept 2024
Gazette Notice Voluntary
1 years ago on 25 Jun 2024
Dissolution Application Strike Off Company
1 years ago on 18 Jun 2024
Confirmation statement made on 20 Dec 2023 with no updates
2 years ago on 20 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 years ago on 2 Jun 2023