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BALLI CARBON LIMITED - 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, United Kingdom
Company Information
- Company registration number
- 03376704
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor The Luc
- 3 Minster Court Mincing Lane
- London
- EC3R 7DD 2nd, Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD UK
Management
- Managing Directors
- ALAGHBAND, Nasser
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-21
- Dissolved on
- 2020-09-29
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Balli Trading Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BALLI STEEL EUROPE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2020-09-24
- Last Date: 2019-09-10
✓
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BALLI CARBON LIMITED Company Description
- BALLI CARBON LIMITED is a ltd registered in United Kingdom with the Company reg no 03376704. Its current trading status is "closed". It was registered 1997-05-21. It was previously called BALLI STEEL EUROPE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 2Nd .
Get BALLI CARBON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03376704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03376704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-voluntary (2020-03-10) - GAZ1(A)
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gazette-notice-compulsory (2019-08-13) - GAZ1
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-micro-entity (2019-12-17) - AA
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accounts-with-accounts-type-micro-entity (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-09-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-05-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-03) - 288c
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legacy (2008-06-12) - 363a
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keyboard_arrow_right 2006
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memorandum-articles (2006-12-20) - MEM/ARTS
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certificate-change-of-name-company (2006-12-18) - CERTNM
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keyboard_arrow_right 2003
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certificate-re-registration-public-limited-company-to-private (2003-09-16) - CERT10
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memorandum-articles (2003-09-16) - MEM/ARTS
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legacy (2003-09-16) - 53
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resolution (2003-09-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-07-31) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-06-18) - 363s
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legacy (1999-03-08) - 288b
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miscellaneous (1999-01-27) - MISC
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 288a
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legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 88(2)R
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re-registration-memorandum-articles (1997-09-02) - MAR
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incorporation-company (1997-05-21) - NEWINC
