Company NameBalli Group Plc
DirectorsNasser Alaghband and Vahid Alaghband
Company StatusIn Administration
Company Number02632984
CategoryPublic Limited Company
Incorporation Date26 July 1991 (27 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameNasser Alaghband
Date of BirthMarch 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Vahid Alaghband
Date of BirthMarch 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameNasser Alaghband
StatusCurrent
Appointed14 January 2013(21 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Hassan Alaghband
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Frognal
London
NW3 6YD
Director NameSir Hugh Charles Philip Bidwell
Date of BirthNovember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Parsonage
Goodnestone
Canterbury
Kent
CT3 1PJ
Director NameDonald Richard Chilvers
Date of BirthFebruary 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Stanhope Gate
London
W1K 1AH
Director NameDerek George Dalby
Date of BirthApril 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(same day as company formation)
RoleCompany Director
Correspondence AddressGlebe Corner
Croft Road
Woldingham
Surrey
CR3 7EG
Secretary NameClive George Doxey May
NationalityBritish
StatusResigned
Appointed26 July 1991(same day as company formation)
RoleChartered Accountant
Correspondence AddressTwin Pines 22 North Park
Gerrards Cross
Buckinghamshire
SL9 8JW
Director NameJohn Maxwell Kopiski
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(1 year, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1994)
RoleSteel Trader
Correspondence AddressApartment 55
25 Sevastapolski Prospekt Moscow
Russia
Director NameThe Right Honourable Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Date of BirthMay 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(4 years, 2 months after company formation)
Appointment Duration17 years (resigned 19 October 2012)
RoleMember Of House Of Lords And C
Country of ResidenceEngland
Correspondence Address5 Stanhope Gate
London
W1K 1AH
Secretary NameAnthony George Strachan
NationalityBritish
StatusResigned
Appointed26 February 1999(7 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 19 September 2008)
RoleCompany Director
Correspondence AddressMoonspinners
Whiteleaf
Princes Risborough
Buckinghamshire
HP27 0LY
Director NameMr Hossein Adle
Date of BirthOctober 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(8 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 14 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Stanhope Gate
London
W1K 1AH
Director NameMr David Henry Spriddell
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(8 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 13 February 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Stanhope Gate
London
W1K 1AH
Director NameGabrielle Moeller
Date of BirthDecember 1950 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed05 July 2000(8 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 February 2002)
RoleFinance
Correspondence Address9 Avenue Bertrand
Geneva
1206
Foreign
Director NameDr Houshang Shams
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(13 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 23 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Stanhope Gate
London
W1K 1AH
Secretary NameDavid Henry Spriddell
NationalityBritish
StatusResigned
Appointed19 September 2008(17 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 February 2013)
RoleCompany Director
Correspondence Address5 Stanhope Gate
London
W1K 1AH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 28 years ago)
StatusResigned
Appointed26 July 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 July 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 July 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2011
Turnover£1,047,485,067
Gross Profit£21,048,710
Net Worth£47,236,899
Cash£31,482,850
Current Liabilities£288,336,104

Accounts

Latest Accounts31 December 2011 (6 years, 7 months ago)
Next Accounts Due30 June 2013 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Next Return Due29 July 2016 (overdue)

Filing History

7 August 2017Administrator's progress report (5 pages)
8 February 2017Administrator's progress report to 31 December 2016 (25 pages)
28 September 2016Notice of extension of period of Administration (1 page)
2 August 2016Administrator's progress report to 30 June 2016 (23 pages)
2 February 2016Administrator's progress report to 31 December 2015 (24 pages)
4 August 2015Administrator's progress report to 30 June 2015 (24 pages)
17 February 2015Notice of vacation of office by administrator (5 pages)
5 February 2015Administrator's progress report to 31 December 2014 (31 pages)
9 September 2014Notice of extension of period of Administration (3 pages)
4 August 2014Administrator's progress report to 30 June 2014 (25 pages)
11 February 2014Notice of extension of period of Administration (1 page)
30 January 2014Administrator's progress report to 31 December 2013 (31 pages)
21 October 2013Administrator's progress report to 19 September 2013 (27 pages)
28 May 2013Result of meeting of creditors (67 pages)
25 May 2013Amended certificate of constitution of creditors' committee (1 page)
3 May 2013Statement of administrator's proposal (67 pages)
3 May 2013Statement of affairs with form 2.14B (7 pages)
28 March 2013Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 28 March 2013 (2 pages)
28 March 2013Appointment of an administrator (1 page)
22 February 2013Registered office address changed from 5 Stanhope Gate London W1K 1AH on 22 February 2013 (1 page)
15 February 2013Appointment of Nasser Alaghband as a secretary (1 page)
15 February 2013Termination of appointment of Hossein Adle as a director (1 page)
13 February 2013Termination of appointment of David Spriddell as a director (1 page)
13 February 2013Termination of appointment of David Spriddell as a secretary (1 page)
24 October 2012Termination of appointment of Norman Lamont as a director (2 pages)
17 August 2012Annual return made up to 15 July 2012 with a full list of shareholders
Statement of capital on 2012-08-17
  • GBP 7,750,000
  • USD 37,300,000
(7 pages)
1 May 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
15 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
30 March 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
9 December 2010Termination of appointment of Donald Chilvers as a director (2 pages)
2 September 2010Termination of appointment of Hassan Alaghband as a director (2 pages)
16 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
30 July 2010Termination of appointment of Houshang Shams as a director (2 pages)
29 June 2010Group of companies' accounts made up to 31 December 2009 (26 pages)
20 October 2009Director's details changed for Donald Richard Chilvers on 19 October 2009 (2 pages)
20 October 2009Director's details changed for Rt. Hon. Lord Norman Stewart Hughson Lamont on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Nasser Alaghband on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Hassan Alaghband on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr. Vahid Alaghband on 19 October 2009 (2 pages)
19 October 2009Secretary's details changed for David Henry Spriddell on 19 October 2009 (1 page)
19 October 2009Director's details changed for Hossein Adle on 19 October 2009 (2 pages)
19 October 2009Director's details changed for David Henry Spriddell on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Dr Houshang Shams on 19 October 2009 (2 pages)
5 August 2009Return made up to 15/07/09; full list of members (6 pages)
2 April 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
24 December 2008Appointment terminated director derek dalby (1 page)
22 September 2008Secretary appointed david henry spriddell (1 page)
19 September 2008Appointment terminated secretary anthony strachan (1 page)
15 August 2008Return made up to 15/07/08; full list of members (6 pages)
11 August 2008Registered office changed on 11/08/2008 from 5 stanhope gate london WIK1AH (1 page)
10 June 2008Group of companies' accounts made up to 31 December 2007 (28 pages)
16 August 2007Return made up to 15/07/07; full list of members (4 pages)
12 June 2007Group of companies' accounts made up to 31 December 2006 (29 pages)
11 August 2006Return made up to 15/07/06; full list of members (4 pages)
11 August 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
29 June 2006Memorandum and Articles of Association (9 pages)
29 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 April 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 July 2005Return made up to 15/07/05; full list of members (4 pages)
15 July 2005Group of companies' accounts made up to 31 December 2004 (29 pages)
15 March 2005Registered office changed on 15/03/05 from: 8,baker street london W1U 3LL (1 page)
6 December 2004New director appointed (2 pages)
12 November 2004Amended group of companies' accounts made up to 31 December 2003 (35 pages)
19 August 2004Return made up to 15/07/04; no change of members (10 pages)
2 July 2004Group of companies' accounts made up to 31 December 2003 (30 pages)
9 January 2004Auditor's resignation (1 page)
18 August 2003Return made up to 15/07/03; full list of members
  • 363(287) ‐ Registered office changed on 18/08/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 July 2003Group of companies' accounts made up to 31 December 2002 (30 pages)
5 February 2003Particulars of contract relating to shares (4 pages)
5 February 2003Ad 31/12/02--------- us$ si [email protected]=1600000 us$ ic 52100000/53700000 (2 pages)
5 February 2003Particulars of contract relating to shares (4 pages)
5 February 2003Ad 31/12/02--------- us$ si [email protected]=2400000 us$ ic 49700000/52100000 (2 pages)
16 August 2002Return made up to 15/07/02; no change of members (10 pages)
14 June 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
6 March 2002Director resigned (1 page)
10 August 2001Return made up to 15/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 July 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
16 March 2001Particulars of contract relating to shares (3 pages)
16 March 2001Particulars of contract relating to shares (3 pages)
16 March 2001Ad 31/12/00--------- us$ si [email protected]=33300000 us$ ic 16400000/49700000 (2 pages)
21 February 2001Nc inc already adjusted 31/12/00 (1 page)
21 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 July 2000Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 July 2000New director appointed (2 pages)
1 June 2000Full group accounts made up to 31 December 1999 (24 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
7 October 1999New director appointed (3 pages)
16 August 1999Return made up to 15/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
2 August 1999Full group accounts made up to 31 December 1998 (23 pages)
16 April 1999Director resigned (1 page)
8 March 1999Secretary resigned (1 page)
8 March 1999New secretary appointed (2 pages)
24 February 1999Particulars of contract relating to shares (4 pages)
24 February 1999Ad 31/12/97--------- us$ si [email protected] (2 pages)
24 August 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
24 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
24 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 August 1998Us$ nc 0/16400000 31/12/97 (1 page)
24 August 1998Return made up to 15/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
27 May 1998Full group accounts made up to 31 December 1997 (23 pages)
9 March 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 October 1997Full group accounts made up to 31 March 1997 (21 pages)
6 August 1997Return made up to 15/07/97; full list of members (14 pages)
29 April 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
1 April 1997Ad 21/03/97--------- £ si [email protected]=1250000 £ ic 6500000/7750000 (2 pages)
1 April 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 August 1996Return made up to 15/07/96; full list of members (14 pages)
21 July 1996Full group accounts made up to 31 December 1995 (22 pages)
17 April 1996Ad 01/04/96--------- £ si [email protected]=1250000 £ ic 5250000/6500000 (2 pages)
17 April 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
30 October 1995New director appointed (2 pages)
26 July 1995Return made up to 15/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
27 June 1995Full group accounts made up to 31 December 1994 (21 pages)
8 January 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 June 1993Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
21 June 1992Memorandum and Articles of Association (19 pages)
20 May 1992Certificate of re-registration from Private to Public Limited Company (1 page)
20 May 1992Auditor's statement (2 pages)
20 May 1992Re-registration of Memorandum and Articles (19 pages)
20 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
8 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
8 August 1991Director resigned;new director appointed (1 page)
26 July 1991Incorporation (14 pages)