CompanyTrack
A

ALLIED BALKAN INVESTMENTS LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
A

ALLIED BALKAN INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 3 Jul 1990 Dissolved London, England
Other letting and operating of own or leased real estate
Accounts Submitted 29 Dec 2021
Confirmation Statement Submitted 30 Jul 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

22 Chancery Lane London WC2A 1LS England

Credit Report

Discover ALLIED BALKAN INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 9 resigned
Status

No officers found

Shareholders

Shareholders (2)

Allied Commercial Exporters Ltd
99.7%
29916 Jul 2015
Allied Commercial Exporters Ltd Jack Dellal
0.3%
116 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Allied Commerical Exporters Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ALLIED COMMERCIAL EXPORTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALLIED BALKAN INVESTMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2022GazetteGazette Dissolved VoluntaryView(1 page)
9 Mar 2022OfficersTermination of Alexander Dellal as director on 2022-03-01View(1 page)
1 Mar 2022GazetteGazette Notice VoluntaryView(1 page)
21 Feb 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Feb 2022OfficersTermination of Janine Bell as director on 2022-02-21View(1 page)
17 May 2022 Gazette

Gazette Dissolved Voluntary

9 Mar 2022 Officers

Termination of Alexander Dellal as director on 2022-03-01

1 Mar 2022 Gazette

Gazette Notice Voluntary

21 Feb 2022 Dissolution

Dissolution Application Strike Off Company

21 Feb 2022 Officers

Termination of Janine Bell as director on 2022-02-21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 May 2022

Termination of Alexander Dellal as director on 2022-03-01

3 years ago on 9 Mar 2022

Gazette Notice Voluntary

3 years ago on 1 Mar 2022

Dissolution Application Strike Off Company

3 years ago on 21 Feb 2022

Termination of Janine Bell as director on 2022-02-21

3 years ago on 21 Feb 2022