Bali Funding Luxembourg Limited

Company Name	Bali Funding Luxembourg Limited
Company Status	Dissolved
Company Number	06009113
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	12 December 2018 (5 years, 4 months ago)
Previous Name	Cornhurst Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Brian William Morris
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	25 June 2010(3 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 December 2018)
Role	Tax Manager
Country of Residence	United States
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Ms Angela Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	21 October 2014(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 December 2018)
Role	Company Executive
Country of Residence	United States
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Ms Joanne Ruth Goodsell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2014(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 December 2018)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Kerry Eamonn O'Connell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Crescent East Barnet Hertfordshire EN4 0EL

Director Name	Duane Lynn Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 January 2007)
Role	Accountant
Correspondence Address	36 Discovery Dock East 3 Southquay Square London E14 9RV

Director Name	Mr Douglas Lee Hassman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2011)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	401 N Tryon Street Charlotte North Carolina Nc 28255

Director Name	James Thomas Houghton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2009)
Role	Executive
Correspondence Address	435 S. Tryon Street No.4 Charlotte North Carolina 28202 United States

Director Name	Arnaud Sagnard
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2008)
Role	Lawyer
Correspondence Address	108 Rue De Kirchberg L-1851 Luxembourg Luxembourg

Director Name	Christel Damaso
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2010)
Role	Private Employee
Country of Residence	Grand Duchy Of Luxembourg
Correspondence Address	69 Rue De Merl Luxembourg L-2146

Director Name	Mr Matthew Scott Fitch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 2014)
Role	Manager
Country of Residence	Grand Duchy Of Luxembourg
Correspondence Address	69 Rue De Merl Luxembourg L-2146

Director Name	Christopher Halmy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2009(2 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 July 2009)
Role	Treasurer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Mr Paul Baalman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Capital Management Executive, Corporate Treasury
Country of Residence	United States
Correspondence Address	100 North Tryon Street Charlotte Nc 28255 United States

Director Name	Mr Steen Foldberg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 June 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2013)
Role	Office Manager
Country of Residence	Luxembourg
Correspondence Address	4 Rue Albert Borschette Luxembourg L-1246

Director Name	Mr Gerard Fabry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2013)
Role	Finance Manager
Country of Residence	Luxembourg
Correspondence Address	4 Rue Albert Borschette Luxembourg L-1246

Director Name	Mr Faruk Durusu
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2010(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 2015)
Role	Avocat A La Cour
Country of Residence	Luxembourg
Correspondence Address	102 Rue Des Maraichers Luxembourg L-2124

Director Name	Mr Lawrence Faccini
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2010(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 September 2014)
Role	Treasurer
Country of Residence	United States
Correspondence Address	100 North Tryon Street Charlotte North Carolina 28255

Director Name	Raymond Blokland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2014)
Role	Equities Trader
Country of Residence	Luxembourg
Correspondence Address	33 Rue Du Puits Romain Bertrange L-8070

Director Name	Mr Guy Knepper
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	09 March 2015(8 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2015)
Role	Trader
Country of Residence	Luxembourg
Correspondence Address	Warwick Court 2 King Edward Street London EC1A 1HQ

Director Name	Mr Raymond Blokland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2017)
Role	Company Executive
Country of Residence	Luxembourg
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2015)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

20k at $50	Banc Of America Leasing Ireland Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,860,408
Cash	£16,982,477
Current Liabilities	£18,990,680

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 December 2017	Termination of appointment of Raymond Blokland as a director on 31 October 2017 (2 pages)
5 September 2017	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 5 September 2017 (2 pages)
31 August 2017	Appointment of a voluntary liquidator (2 pages)
31 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-09 (1 page)
31 August 2017	Declaration of solvency (5 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
24 August 2016	Full accounts made up to 30 November 2015 (21 pages)
4 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 USD 1,000,000 (5 pages)
24 March 2016	Director's details changed for Ms Joanne Ruth Goodsell on 29 October 2014 (2 pages)
24 March 2016	Director's details changed for Ms Joanne Ruth Goodsell on 29 October 2014 (2 pages)
23 March 2016	Director's details changed for Ms Angela Jones on 1 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Raymond Blokland on 15 June 2015 (2 pages)
23 March 2016	Director's details changed for Mr Brian William Morris on 1 March 2016 (2 pages)
3 December 2015	Registered office address changed from , Warwick Court 2 King Edward Street, London, EC1A 1HQ to 2 King Edward Street London EC1A 1HQ on 3 December 2015 (1 page)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 USD 1,000,000 (5 pages)
3 December 2015	Register inspection address has been changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 2 King Edward Street London EC1A 1HQ (1 page)
3 December 2015	Register(s) moved to registered office address 2 King Edward Street London EC1A 1HQ (1 page)
15 October 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 October 2015 (1 page)
15 October 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 October 2015 (1 page)
3 September 2015	Full accounts made up to 30 November 2014 (22 pages)
18 June 2015	Appointment of Ms Angela Jones as a director on 21 October 2014 (2 pages)
17 June 2015	Appointment of Mr Raymond Blokland as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Mr Raymond Blokland as a director on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Guy Knepper as a director on 31 May 2015 (1 page)
1 June 2015	Appointment of Mr Guy Knepper as a director on 9 March 2015 (2 pages)
1 June 2015	Appointment of Ms Joanne Ruth Goodsell as a director on 21 October 2014 (2 pages)
1 June 2015	Appointment of Mr Guy Knepper as a director on 9 March 2015 (2 pages)
22 May 2015	Termination of appointment of Matthew Scott Fitch as a director on 5 September 2014 (1 page)
22 May 2015	Termination of appointment of Faruk Durusu as a director on 9 March 2015 (1 page)
22 May 2015	Termination of appointment of Raymond Blokland as a director on 12 September 2014 (1 page)
22 May 2015	Termination of appointment of Lawrence Faccini as a director on 24 September 2014 (1 page)
22 May 2015	Termination of appointment of Faruk Durusu as a director on 9 March 2015 (1 page)
22 May 2015	Termination of appointment of Matthew Scott Fitch as a director on 5 September 2014 (1 page)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 USD 1,000,000 (9 pages)
8 December 2014	Director's details changed for Mr Matthew Scott Fitch on 23 November 2014 (2 pages)
9 October 2014	Full accounts made up to 30 November 2013 (21 pages)
13 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders (9 pages)
13 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 USD 1,000,000 (9 pages)
13 January 2014	Appointment of Raymond Blokland as a director (2 pages)
13 January 2014	Appointment of Raymond Blokland as a director on 17 May 2013 (2 pages)
11 December 2013	Termination of appointment of Gerard Fabry as a director on 17 May 2013 (1 page)
11 December 2013	Termination of appointment of Steen Foldberg as a director (1 page)
11 December 2013	Termination of appointment of Steen Foldberg as a director on 17 May 2013 (1 page)
11 December 2013	Termination of appointment of Gerard Fabry as a director (1 page)
10 September 2013	Full accounts made up to 30 November 2012 (20 pages)
10 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (10 pages)
4 September 2012	Full accounts made up to 30 November 2011 (20 pages)
6 December 2011	Termination of appointment of Paul Baalman as a director on 30 June 2011 (1 page)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Termination of appointment of Douglas Hassman as a director (1 page)
6 December 2011	Termination of appointment of Paul Baalman as a director (1 page)
6 December 2011	Termination of appointment of Douglas Lee Hassman as a director on 30 June 2011 (1 page)
3 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
1 September 2011	Full accounts made up to 30 November 2010 (19 pages)
21 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (12 pages)
6 September 2010	Full accounts made up to 30 November 2009 (17 pages)
12 July 2010	Appointment of Mr Brian W. Morris as a director (2 pages)
12 July 2010	Appointment of Mr Lawrence Faccini as a director (2 pages)
9 July 2010	Appointment of Mr Faruk Durusu as a director (2 pages)
9 July 2010	Appointment of Mr Steen Foldberg as a director (2 pages)
9 July 2010	Appointment of Mr Gerard Fabry as a director (2 pages)
8 July 2010	Termination of appointment of Christel Damaso as a director (1 page)
8 March 2010	Appointment of Mr Paul Baalman as a director (2 pages)
25 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Registered office address changed from 5 Canada Square 473 - 691 - 03 - 01 London E14 5AQ on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 5 Canada Square 473 - 691 - 03 - 01 London E14 5AQ on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from , 5 Canada Square, 473 - 691 - 03 - 01, London, E14 5AQ on 5 November 2009 (1 page)
21 October 2009	Director's details changed for Christel Damaso on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christel Damaso on 1 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
18 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 October 2009	Director's details changed for Matthew Scott Fitch on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas Hassman on 1 October 2009 (2 pages)
16 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
16 October 2009	Director's details changed for Matthew Scott Fitch on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas Hassman on 1 October 2009 (2 pages)
12 August 2009	Full accounts made up to 30 November 2008 (17 pages)
20 July 2009	Appointment terminated director christopher halmy (1 page)
8 April 2009	Director appointed christopher halmy (2 pages)
29 January 2009	Appointment terminated director james houghton (1 page)
8 December 2008	Return made up to 24/11/08; full list of members (4 pages)
27 October 2008	Director appointed matthew scott fitch (2 pages)
16 September 2008	Appointment terminated director arnaud sagnard (1 page)
12 September 2008	Full accounts made up to 30 November 2007 (17 pages)
30 November 2007	Return made up to 24/11/07; full list of members (3 pages)
30 November 2007	Location of register of members (1 page)
30 November 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	Registered office changed on 28/02/07 from: 10 upper bank street london E14 5JJ (2 pages)
28 February 2007	New director appointed (3 pages)
22 February 2007	Resolutions RES13 ‐ Appoint co directors 31/01/07 (29 pages)
22 February 2007	Resolutions RES13 ‐ Management fee 31/01/07 (1 page)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
9 February 2007	Memorandum and Articles of Association (19 pages)
5 February 2007	Nc dec already adjusted 26/01/07 (1 page)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2007	Memorandum and Articles of Association (19 pages)
5 February 2007	Memorandum and Articles of Association (19 pages)
5 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2007	Nc inc already adjusted 26/01/07 (1 page)
5 February 2007	Ad 26/01/07--------- us$ si 20000@50 (2 pages)
5 February 2007	Â£ ic 1/0 26/01/07 Â£ sr 1@1=1 (1 page)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2007	Memorandum and Articles of Association (19 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
11 January 2007	Company name changed cornhurst LIMITED\certificate issued on 11/01/07 (2 pages)
24 November 2006	Incorporation (25 pages)

Bali Funding Luxembourg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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