BALLI TRADING LIMITED

Company number 02098770

2 Insolvency cases

Case number 2 — Compulsory liquidation

• Petition date: 31 July 2020
• Commencement of winding up: 20 August 2020
• Conclusion of winding up: 24 November 2023
• Due to be dissolved on: 30 April 2024
• Practitioner: The Official Receiver Or Southend; 2nd Floor Alexander House 21 Victoria Avenue, Southend On Sea, Essex, SS99 1AA

• Practitioner: Ian Colin Wormleighton; 1 New Street Square, London, EC4A 3HQ

• Practitioner: Nicholas Guy Edwards; Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
• Ceased to act: 12 May 2021

Case number 1 — In administration

• Administration started: 20 March 2013
• Administration ended: 20 August 2020
• Practitioner: Nicholas Guy Edwards; Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

• Practitioner: Ian Colin Wormleighton; 1 New Street Square, London, EC4A 3HQ

• Practitioner: Philip Stephen Bowers; Po Box 810, 66 Shoe Lane, London, EC4A 3WA
• Ceased to act: 15 November 2019

• Practitioner: Neville Barry Khan; Deloitte & Touche Llp, Po Box 810, Athene Place, 66 Shoe Lane London, EC4A 3WA
• Ceased to act: 2 August 2018

• Practitioner: Carlton Malcolm Siddle; Deloitte Llp Po Box 810 66 Shoe Lane, London, EC4A 3WA
• Ceased to act: 2 February 2015