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BALLI HOLDINGS LIMITED

Company number 06724905

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	TM01	Termination of appointment of Nasser Alaghband as a director on 12 June 2020	View PDF Termination of appointment of Nasser Alaghband as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Mr Ferit Ferhangil as a director on 12 June 2020	View PDF Appointment of Mr Ferit Ferhangil as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2019	PSC05	Change of details for Balli Investments Limited as a person with significant control on 6 April 2016	View PDF Change of details for Balli Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	PSC05	Change of details for Balli Investments Limited as a person with significant control on 6 December 2018	View PDF Change of details for Balli Investments Limited as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	TM01	Termination of appointment of David Henry Spriddell as a director on 10 December 2018	View PDF Termination of appointment of David Henry Spriddell as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AP01	Appointment of Mr Nasser Alaghband as a director on 25 September 2018	View PDF Appointment of Mr Nasser Alaghband as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	TM01	Termination of appointment of Vahid Alaghband as a director on 25 September 2018	View PDF Termination of appointment of Vahid Alaghband as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AD01	Registered office address changed from C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 27/28 Eastcastle Street London W1W 8DH on 19 April 2017	View PDF Registered office address changed from C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 27/28 Eastcastle Street London W1W 8DH on 19 April 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 USD 73,535,672	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 USD 73,535,672 - link opens in a new window - 4 pages (4 pages)

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