Bally UK Sales Limited

Company Name	Bally UK Sales Limited
Directors	Simona Bertinotti and Nicolas Daniel Girotto
Company Status	Active
Company Number	00310156
Category	Private Limited Company
Incorporation Date	6 February 1936(88 years, 3 months ago)
Previous Name	Bally London Shoe Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Ms Simona Bertinotti
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	27 April 2015(79 years, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	V P Global Human Resources
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick London SW1P 1GW

Director Name	Mr Nicolas Daniel Girotto
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	04 November 2015(79 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	D&A Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 July 2010(74 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Alan James Cross
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(55 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	Weydown House Marrowells Weybridge Surrey KT13 9RN

Director Name	Geoffrey Wyndham Marshall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(55 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	Salle Place Salle Reepham Norfolk NR10 4SF

Director Name	Mr Alfred Moritz Niederer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 1991(55 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Aahalden Ch-8820 Wardenswil Foreign

Director Name	Mr Terance Brian Oram
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(55 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	27 Sandringham Gardens North Finchley London N12 0NY

Director Name	Terrance Anthony Deards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(55 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Hillside 16 Drakes Close Esher Surrey KT10 8PQ

Director Name	Mr Christian Baumann
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 1991(55 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2002)
Role	Company Director
Correspondence Address	99 Deodar Road London SW15 2NU

Secretary Name	Mr Benjamin Stuart Adams
Nationality	British
Status	Resigned
Appointed	13 April 1991(55 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Garlic Street Pulham St Mary Norfolk IP21 4RL

Director Name	Mr Noel Eustace Doney Earle
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(56 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1998)
Role	Company Director
Correspondence Address	173 Westcombe Hill Blackheath London Se3

Director Name	John Gerard Egan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(56 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	35 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Mr Philip William Peters
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(56 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	8 Raeside Close Seer Green Beaconsfield Buckinghamshire HP9 2UB

Director Name	Mr John Michael Hartley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(56 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 2000)
Role	Company Director
Correspondence Address	17 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB

Director Name	Mark Stephen Rouse
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(57 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Roseberry House Marks Orchard Granborough Bucks MK18 3QS

Director Name	Kishor Tharani
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(59 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2000)
Role	Retail Sales Director
Correspondence Address	3 Grange Park Avenue Winchmore Hill London N21 2LP

Director Name	Michael Alexander Kay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(64 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	41 Chiswick Quay Hartington Road London W4 3UR

Director Name	Valerie Francette Christiane Boffy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2001(65 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	72 Boulevard Beaumarchais Paris 75011

Director Name	Robert Lloyd Holness
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(65 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	4 Piermont Road London SE22 0LN

Director Name	Carl Cramer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2002(65 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Via Stazione 6 Magliaso Ti Ch 6983 Switzerland

Director Name	Michael John Nelson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(66 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2005)
Role	Chief Financial Officer
Correspondence Address	5 Egliston Road Putney London SW15 1AL

Director Name	Robert James Robinson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(67 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	25 Hadley Gardens London W4 4NU

Director Name	Massimo Piombini
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 August 2004(68 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 November 2008)
Role	Vp Global Sales
Correspondence Address	Via Valcaldana Pura 6984 Switzerland

Director Name	Fabio Fusco
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2006(69 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 December 2010)
Role	Cfo Bally Group
Country of Residence	Switzerland
Correspondence Address	Via Case Di Sotto Bosco Luganese 6935 Switzerland

Director Name	Dr Raniero Addorisio De Feo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2008(72 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 December 2011)
Role	Legal Counsel
Country of Residence	Switzerland
Correspondence Address	25 Schlosslistrasse Ennetbaden (Ag) 5408 Switzerland

Director Name	Olaf Helmut Becker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2010(74 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Antwerpener Strasse 1 Munich 80805 Munich

Director Name	Mr Stefano Fabrizio Sacchet
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 December 2010(74 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Street) London SW1P 1GW

Director Name	Mihaela Smickoski
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 December 2011(75 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 August 2016)
Role	Legal Counsel
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Place) London SW1P 1GW

Director Name	Erhard Schwendimann
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 February 2012(76 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2017)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Street) London SW1P 1GW

Director Name	Ms Francesca Perotta
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2013(77 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2015)
Role	HR Director
Country of Residence	Italy
Correspondence Address	6th Floow 123 Victoria Street (Known As 10 Howick Place) London SW1P 1GW

Director Name	Mr Frederic Francois Guy Marie De Narp
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2013(77 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor 123 Victoria Street (Known As 10 Howick Place) London SW1P 1GW

Director Name	Mr Antoine Philippe Georges Auvinet
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2014(78 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street London SW1P 1GW

Director Name	Mr Marco Comazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2014(78 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 123 Victoria Street London SW1P 1GW

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(64 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2003)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Secretary Name	HK Nominees Ltd (Corporation)
Status	Resigned
Appointed	27 May 2003(67 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 July 2010)
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Contact

Website	bally.com
Telephone	0800 1851185
Telephone region	Freephone

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400k at £0.2	Bally Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,949,000
Gross Profit	£5,760,000
Net Worth	-£6,678,000
Cash	£190,000
Current Liabilities	£23,331,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

9 March 2012	Delivered on: 24 March 2012 Persons entitled: Bicester Nominees Limited and Bicester 11 Nominees Limited Classification: Rent deposit deed Secured details: Â£46,661.25 together with vat in the sum of Â£9,332.25 due or to become due from the company to the chargee. Particulars: All sums held from time to time on behalf of the landlord in the deposit account see image for full details. Outstanding
14 May 2010	Delivered on: 20 May 2010 Persons entitled: Co-Operative Insurance Society Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account (the deposit balance) see image for full details. Outstanding
8 September 2003	Delivered on: 10 September 2003 Persons entitled: Bicester Nominees Limited & Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£16,710 and all other monies due or to become due from the company to the chargee. Particulars: Unit 19, bicester village international outlets, bicester, oxfordshire, england. Outstanding
26 August 2003	Delivered on: 15 September 2003 Satisfied on: 16 April 2014 Persons entitled: River Island Clothing Co Limited Classification: Assignment of revenues and of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment and with full title guarantee all the company's rights, title and interest present and future in and to the income as defined in the assignment. Fully Satisfied
26 August 2003	Delivered on: 15 September 2003 Satisfied on: 16 April 2014 Persons entitled: River Island Clothing Co Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest and with full title guarantee in the account as defined in the deed and all money from time to time withdrawn from the account in accordance with the deed;. See the mortgage charge document for full details. Fully Satisfied
30 May 2000	Delivered on: 5 June 2000 Satisfied on: 16 April 2014 Persons entitled: Burford (Fareham) Limited Classification: Deed of substitution supplemental to a deed of deposit dated 2 september 1996, supplemental to a lease dated 21 november 1977 Secured details: All monies due or to become due from the company to the chargee pursuant to a lease. Particulars: All interest standing to the credit of an interest-bearing account opened in the name burford (fareham) limited in accordance with the provisions of a deed of substitution. Fully Satisfied

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (33 pages)
15 July 2019	Termination of appointment of Frederic Francois Guy Marie De Narp as a director on 18 June 2019 (1 page)
8 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
28 November 2018	Full accounts made up to 31 December 2017 (34 pages)
8 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
11 April 2018	Notification of Bally Group (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
11 April 2018	Withdrawal of a person with significant control statement on 11 April 2018 (2 pages)
12 March 2018	Termination of appointment of Erhard Schwendimann as a director on 15 November 2017 (1 page)
23 October 2017	Full accounts made up to 31 December 2016 (33 pages)
23 October 2017	Full accounts made up to 31 December 2016 (33 pages)
29 August 2017	Registered office address changed from 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW to Salisbury House London Wall London EC2M 5PS on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW to Salisbury House London Wall London EC2M 5PS on 29 August 2017 (1 page)
1 June 2017	Termination of appointment of Marco Comazzi as a director on 8 May 2017 (1 page)
1 June 2017	Termination of appointment of Marco Comazzi as a director on 8 May 2017 (1 page)
31 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (37 pages)
7 October 2016	Full accounts made up to 31 December 2015 (37 pages)
18 August 2016	Termination of appointment of Mihaela Smickoski as a director on 11 August 2016 (1 page)
18 August 2016	Termination of appointment of Mihaela Smickoski as a director on 11 August 2016 (1 page)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100,000 (9 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100,000 (9 pages)
8 December 2015	Termination of appointment of Antoine Philippe Georges Auvinet as a director on 4 November 2015 (1 page)
8 December 2015	Appointment of Mr Nicolas Daniel Girotto as a director on 4 November 2015 (2 pages)
8 December 2015	Appointment of Mr Nicolas Daniel Girotto as a director on 4 November 2015 (2 pages)
8 December 2015	Termination of appointment of Antoine Philippe Georges Auvinet as a director on 4 November 2015 (1 page)
21 October 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
21 October 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 January 2015 (27 pages)
8 October 2015	Full accounts made up to 31 January 2015 (27 pages)
20 May 2015	Appointment of Ms Simona Bertinotti as a director on 27 April 2015 (2 pages)
20 May 2015	Appointment of Ms Simona Bertinotti as a director on 27 April 2015 (2 pages)
7 May 2015	Termination of appointment of Francesca Perotta as a director on 16 April 2015 (1 page)
7 May 2015	Termination of appointment of Francesca Perotta as a director on 16 April 2015 (1 page)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 (9 pages)
28 April 2015	Director's details changed for Miheala Smickoski on 28 April 2015 (2 pages)
28 April 2015	Termination of appointment of Stefano Fabrizio Sacchet as a director on 20 March 2015 (1 page)
28 April 2015	Director's details changed for Miheala Smickoski on 28 April 2015 (2 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 (9 pages)
28 April 2015	Termination of appointment of Stefano Fabrizio Sacchet as a director on 20 March 2015 (1 page)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 (9 pages)
16 January 2015	Director's details changed for Mr Antoine Philippe Georges Auvinet on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Marco Comazzi on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Marco Comazzi on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Antoine Philippe Georges Auvinet on 16 January 2015 (2 pages)
18 June 2014	Full accounts made up to 1 February 2014 (26 pages)
18 June 2014	Full accounts made up to 1 February 2014 (26 pages)
18 June 2014	Full accounts made up to 1 February 2014 (26 pages)
16 April 2014	Satisfaction of charge 1 in full (4 pages)
16 April 2014	Satisfaction of charge 3 in full (4 pages)
16 April 2014	Satisfaction of charge 3 in full (4 pages)
16 April 2014	Satisfaction of charge 4 in full (4 pages)
16 April 2014	Satisfaction of charge 4 in full (4 pages)
16 April 2014	Satisfaction of charge 1 in full (4 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100,000 (10 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100,000 (10 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100,000 (10 pages)
28 February 2014	Appointment of Mr Marco Comazzi as a director (2 pages)
28 February 2014	Appointment of Mr Antoine Philippe Georges Auvinet as a director (2 pages)
28 February 2014	Appointment of Mr Marco Comazzi as a director (2 pages)
28 February 2014	Appointment of Mr Antoine Philippe Georges Auvinet as a director (2 pages)
16 January 2014	Appointment of Mr Frederic Francois Guy Marie De Narp as a director (2 pages)
16 January 2014	Appointment of Mr Frederic Francois Guy Marie De Narp as a director (2 pages)
12 November 2013	Director's details changed for Mr Stefano Fabrizio Sacchet on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Stefano Fabrizio Sacchet on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Ms Francesca Perotta on 12 November 2013 (2 pages)
12 November 2013	Registered office address changed from 116 New Bond Street London W1S 1EN on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 116 New Bond Street London W1S 1EN on 12 November 2013 (1 page)
12 November 2013	Director's details changed for Miheala Smickoski on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Miheala Smickoski on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Ms Francesca Perotta on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Erhard Schwendimann on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Erhard Schwendimann on 12 November 2013 (2 pages)
25 June 2013	Full accounts made up to 2 February 2013 (23 pages)
25 June 2013	Full accounts made up to 2 February 2013 (23 pages)
25 June 2013	Full accounts made up to 2 February 2013 (23 pages)
6 June 2013	Appointment of Ms Francesca Perotta as a director (2 pages)
6 June 2013	Appointment of Ms Francesca Perotta as a director (2 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
16 November 2012	Auditor's resignation (1 page)
16 November 2012	Auditor's resignation (1 page)
20 June 2012	Full accounts made up to 28 January 2012 (20 pages)
20 June 2012	Full accounts made up to 28 January 2012 (20 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 February 2012	Appointment of Erhard Schwendimann as a director (2 pages)
23 February 2012	Appointment of Erhard Schwendimann as a director (2 pages)
22 February 2012	Termination of appointment of Olaf Becker as a director (1 page)
22 February 2012	Termination of appointment of Olaf Becker as a director (1 page)
12 December 2011	Appointment of Miheala Smickoski as a director (2 pages)
12 December 2011	Appointment of Miheala Smickoski as a director (2 pages)
11 December 2011	Termination of appointment of Raniero Addorisio De Feo as a director (1 page)
11 December 2011	Termination of appointment of Raniero Addorisio De Feo as a director (1 page)
10 August 2011	Full accounts made up to 29 January 2011 (21 pages)
10 August 2011	Full accounts made up to 29 January 2011 (21 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
3 December 2010	Appointment of Mr Stefano Fabrizio Sacchet as a director (2 pages)
3 December 2010	Appointment of Mr Stefano Fabrizio Sacchet as a director (2 pages)
2 December 2010	Termination of appointment of Fabio Fusco as a director (1 page)
2 December 2010	Termination of appointment of Fabio Fusco as a director (1 page)
31 August 2010	Director's details changed for Dr Raniero Addorisio De Feo on 31 August 2010 (2 pages)
31 August 2010	Appointment of Olaf Helmut Becker as a director (2 pages)
31 August 2010	Director's details changed for Dr Raniero Addorisio De Feo on 31 August 2010 (2 pages)
31 August 2010	Appointment of Olaf Helmut Becker as a director (2 pages)
12 August 2010	Full accounts made up to 30 January 2010 (21 pages)
12 August 2010	Full accounts made up to 30 January 2010 (21 pages)
30 July 2010	Termination of appointment of Robert Robinson as a director (1 page)
30 July 2010	Termination of appointment of Robert Robinson as a director (1 page)
20 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
15 July 2010	Appointment of D&a Secretarial Services Limited as a secretary (2 pages)
15 July 2010	Appointment of D&a Secretarial Services Limited as a secretary (2 pages)
15 July 2010	Termination of appointment of Hk Nominees Ltd as a secretary (1 page)
15 July 2010	Termination of appointment of Hk Nominees Ltd as a secretary (1 page)
20 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 August 2009	Full accounts made up to 31 January 2009 (20 pages)
18 August 2009	Full accounts made up to 31 January 2009 (20 pages)
8 May 2009	Return made up to 13/04/09; full list of members (10 pages)
8 May 2009	Return made up to 13/04/09; full list of members (10 pages)
12 February 2009	Director appointed dr raniero addorisio de feo (2 pages)
12 February 2009	Director appointed dr raniero addorisio de feo (2 pages)
6 February 2009	Appointment terminated director massimo piombini (1 page)
6 February 2009	Appointment terminated director massimo piombini (1 page)
27 October 2008	Full accounts made up to 2 February 2008 (19 pages)
27 October 2008	Full accounts made up to 2 February 2008 (19 pages)
27 October 2008	Full accounts made up to 2 February 2008 (19 pages)
16 May 2008	Return made up to 13/04/08; no change of members 363(287) ‐ Registered office changed on 16/05/08 (7 pages)
16 May 2008	Return made up to 13/04/08; no change of members 363(287) ‐ Registered office changed on 16/05/08 (7 pages)
3 November 2007	Full accounts made up to 3 February 2007 (19 pages)
3 November 2007	Full accounts made up to 3 February 2007 (19 pages)
3 November 2007	Full accounts made up to 3 February 2007 (19 pages)
14 May 2007	Return made up to 13/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 May 2007	Return made up to 13/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 December 2006	Full accounts made up to 28 January 2006 (17 pages)
20 December 2006	Full accounts made up to 28 January 2006 (17 pages)
25 April 2006	Return made up to 13/04/06; full list of members (7 pages)
25 April 2006	Return made up to 13/04/06; full list of members (7 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
5 September 2005	Full accounts made up to 29 January 2005 (18 pages)
5 September 2005	Full accounts made up to 29 January 2005 (18 pages)
19 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
29 September 2004	Amended full accounts made up to 31 January 2004 (18 pages)
29 September 2004	Amended full accounts made up to 31 January 2004 (18 pages)
27 August 2004	Full accounts made up to 31 January 2004 (18 pages)
27 August 2004	Full accounts made up to 31 January 2004 (18 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
29 April 2004	Return made up to 13/04/04; full list of members (7 pages)
29 April 2004	Return made up to 13/04/04; full list of members (7 pages)
24 December 2003	Auditor's resignation (1 page)
24 December 2003	Auditor's resignation (1 page)
2 December 2003	Full accounts made up to 1 February 2003 (22 pages)
2 December 2003	Full accounts made up to 1 February 2003 (22 pages)
2 December 2003	Full accounts made up to 1 February 2003 (22 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
15 September 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Return made up to 13/04/03; full list of members; amend (7 pages)
9 July 2003	Return made up to 13/04/03; full list of members; amend (7 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2003	Auditor's resignation (1 page)
24 May 2003	Auditor's resignation (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
4 December 2002	Full accounts made up to 2 February 2002 (14 pages)
4 December 2002	Full accounts made up to 2 February 2002 (14 pages)
4 December 2002	Full accounts made up to 2 February 2002 (14 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
22 May 2002	Return made up to 13/04/02; full list of members (7 pages)
22 May 2002	Return made up to 13/04/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 3 February 2001 (15 pages)
2 May 2002	Full accounts made up to 3 February 2001 (15 pages)
2 May 2002	Full accounts made up to 3 February 2001 (15 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (3 pages)
1 March 2002	New director appointed (3 pages)
1 March 2002	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
10 October 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
10 October 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
28 August 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
28 August 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
2 May 2001	Return made up to 13/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Return made up to 13/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 May 2001	Director resigned (1 page)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
9 February 2001	Full accounts made up to 31 December 1999 (20 pages)
9 February 2001	Full accounts made up to 31 December 1999 (20 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/05/00 (7 pages)
16 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/05/00 (7 pages)
8 June 1999	Return made up to 13/04/99; full list of members (6 pages)
8 June 1999	Return made up to 13/04/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 31 December 1998 (19 pages)
8 June 1999	Full accounts made up to 31 December 1998 (19 pages)
28 August 1998	Full accounts made up to 31 December 1997 (19 pages)
28 August 1998	Full accounts made up to 31 December 1997 (19 pages)
2 July 1997	Full accounts made up to 31 December 1996 (22 pages)
2 July 1997	Full accounts made up to 31 December 1996 (22 pages)
21 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 May 1996	Return made up to 13/04/96; full list of members (8 pages)
16 May 1996	Full accounts made up to 31 December 1995 (22 pages)
16 May 1996	Return made up to 13/04/96; full list of members (8 pages)
16 May 1996	Full accounts made up to 31 December 1995 (22 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (21 pages)
23 May 1995	Full accounts made up to 31 December 1994 (21 pages)
23 April 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1990	Company name changed bally london shoe company limite d\certificate issued on 29/08/90 (2 pages)
28 August 1990	Company name changed bally london shoe company limite d\certificate issued on 29/08/90 (2 pages)
8 August 1975	Memorandum and Articles of Association (23 pages)
8 August 1975	Memorandum and Articles of Association (23 pages)
9 June 1975	Company name changed\certificate issued on 09/06/75 (2 pages)
9 June 1975	Company name changed\certificate issued on 09/06/75 (2 pages)
6 February 1936	Incorporation (55 pages)
6 February 1936	Incorporation (55 pages)

Bally UK Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London