| Company Name | Balli Financial Services Limited |
|---|---|
| Director | Vahid Alaghband |
| Company Status | Active |
| Company Number | 06034714 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Vahid Alaghband |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(8 years after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Mr Hassan Alaghband |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor The Luc 3 Minster Court Mincing Lane London EC3R 7DD |
| Secretary Name | Anthony George Strachan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Moonspinners Whiteleaf Princes Risborough Buckinghamshire HP27 0LY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Apt. 15 27-29 Montagu Square London W1H 2LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bsc Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 2 June 2023 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Apt. 15 27-29 Montagu Square London W1H 2LG on 2 June 2023 (1 page) |
|---|---|
| 1 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 29 November 2019 | Change of details for Mr Vahid Alaghband as a person with significant control on 21 September 2016 (2 pages) |
| 15 February 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 15 February 2019 | Director's details changed for Mr Vahid Alaghband on 6 April 2018 (2 pages) |
| 15 February 2019 | Change of details for Mr Vahid Alaghband as a person with significant control on 6 April 2018 (2 pages) |
| 16 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 December 2018 | Registered office address changed from 33 Cavendish Square London W1G 0PW England to 27/28 Eastcastle Street London W1W 8DH on 6 December 2018 (1 page) |
| 14 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 September 2016 | Registered office address changed from C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 33 Cavendish Square Cavendish Square London W1G 0PW on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 33 Cavendish Square Cavendish Square London W1G 0PW on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 28 September 2016 (1 page) |
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 13 February 2015 | Appointment of Mr Vahid Alaghband as a director on 18 December 2014 (2 pages) |
| 13 February 2015 | Appointment of Mr Vahid Alaghband as a director on 18 December 2014 (2 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Termination of appointment of Hassan Alaghband as a director on 18 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Hassan Alaghband as a director on 18 December 2014 (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 16 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 16 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 11 June 2013 | Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 11 June 2013 (1 page) |
| 11 June 2013 | Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 11 June 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 5 Stanhope Gate London W1K 1AH on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 5 Stanhope Gate London W1K 1AH on 13 March 2013 (1 page) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
| 1 October 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
| 7 December 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 23 November 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 20 August 2010 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
| 20 August 2010 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Hassan Alaghband on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Hassan Alaghband on 19 October 2009 (2 pages) |
| 10 February 2009 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
| 10 February 2009 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
| 19 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 19 September 2008 | Appointment terminated secretary anthony strachan (1 page) |
| 19 September 2008 | Appointment terminated secretary anthony strachan (1 page) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 20 December 2006 | Incorporation (17 pages) |
| 20 December 2006 | Incorporation (17 pages) |