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Dato Capital United Kingdom

Balli Group PLC, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Public Limited Company, Receivership
Company Number 02632984
Record last updated Friday, July 10, 2020 2:35:33 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Activities of head offices

Charts

Visits

BALLI GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 8, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2013 Administrator's progress report Administrator's progress report
Registry May 28, 2013 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 25, 2013 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry May 3, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry May 3, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Mar 28, 2013 Change of registered office address Change of registered office address
Registry Mar 28, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Feb 22, 2013 Change of registered office address Change of registered office address
Registry Feb 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 13, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Resignation of one Member Of House Of Lords And C and one Director (a man) Resignation of one Member Of House Of Lords And C and one Director (a man)
Registry Aug 17, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Resignation of one Director 2632... Resignation of one Director 2632...
Registry Aug 16, 2010 Annual return Annual return
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jul 23, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 2632... Change of particulars for director 2632...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2632... Change of particulars for director 2632...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2632... Change of particulars for director 2632...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Aug 5, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2008 Annual return Annual return
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Financials Jun 12, 2007 Annual accounts Annual accounts
Financials Aug 11, 2006 Annual accounts 2632... Annual accounts 2632...
Registry Aug 11, 2006 Annual return Annual return
Registry Jun 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2006 Memorandum of association Memorandum of association
Registry Apr 7, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Annual return Annual return
Registry Mar 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2004 Appointment of a director Appointment of a director
Financials Nov 12, 2004 Amended accounts Amended accounts
Registry Sep 16, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 19, 2004 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 2003 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2632... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2632...
Registry Aug 16, 2002 Annual return Annual return
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of a woman Resignation of a woman
Registry Aug 10, 2001 Annual return Annual return
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry Mar 16, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 21, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 2000 Annual return Annual return
Registry Jul 14, 2000 Appointment of a director Appointment of a director
Registry Jul 5, 2000 Appointment of a woman Appointment of a woman
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Appointment of a director 2632... Appointment of a director 2632...
Registry Nov 26, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 1999 Appointment of a director Appointment of a director
Registry Aug 16, 1999 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Apr 16, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 1999 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Feb 24, 1999 Ad --------- Ad ---------
Registry Feb 24, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 24, 1998 Alter mem and arts Alter mem and arts
Registry Aug 24, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 24, 1998 £ nc 25000/6000000 £ nc 25000/6000000

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