BALLI PORTS & TERMINALS LIMITED
Company is dissolved
General Information
NAME
BALLI PORTS & TERMINALS LIMITED
COMPANY NUMBER
02717151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
22/05/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
05/02/1998
18/03/2009
BALLI PORTS & TERMINALS PLC
View all previous names
LONDON
W1K 1AH
5 Stanhope Gate
London
W1K 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 12/09/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 12/09/2024 | New Board Member Hassan Alaghband (901285087) Appointed |
Credit Risk Overview
Want to learn more about BALLI PORTS & TERMINALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLI PORTS & TERMINALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLI PORTS & TERMINALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 130 |
View Report |
|
09/10/1998 - 27/05/2004 (5 years and 7 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 12/09/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 12/09/2024 | New Board Member Hassan Alaghband (901285087) Appointed |
| 03/05/2024 | New Board Member Vahid Alaghband (900567439) Appointed |
| 03/05/2024 | New Board Member Hassan Alaghband (901285087) Appointed |
| 03/05/2024 | New Board Member Nasser Alaghband (903535100) Appointed |
| 03/05/2024 | New Company Secretary David Henry Spriddell (913341457) Appointed |
| 04/01/2024 | New Board Member Hassan Alaghband (901285087) Appointed |
| 27/07/2023 | New Board Member Hassan Alaghband (901285087) Appointed |
| 08/06/2023 | New Board Member Hassan Alaghband (901285087) Appointed |
| 08/06/2023 | New Board Member Vahid Alaghband (900567439) Appointed |
| 08/06/2023 | New Board Member Nasser Alaghband (903535100) Appointed |
| 08/06/2023 | New Company Secretary David Henry Spriddell (913341457) Appointed |
| 04/05/2023 | New Board Member Hassan Alaghband (901285087) Appointed |
| 04/05/2023 | New Board Member Vahid Alaghband (900567439) Appointed |
| 04/05/2023 | New Board Member Nasser Alaghband (903535100) Appointed |
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