BALI FUNDING LUXEMBOURG LIMITED
Company is dissolved
General Information
NAME
BALI FUNDING LUXEMBOURG LIMITED
COMPANY NUMBER
06009113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2017
ACCOUNTS MADE UP TO
30/11/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/11/2006
11/01/2007
CORNHURST LIMITED
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
Want to learn more about BALI FUNDING LUXEMBOURG 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 |
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 |
|---|---|
| 18/09/2024 | New Board Member Joanne Ruth Goodsell (919810113) Appointed |
| 05/12/2017 | Raymond Blokland (919862405) has left the board |
| 08/09/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BALI FUNDING LUXEMBOURG 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 BALI FUNDING LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALI FUNDING LUXEMBOURG 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 | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
05/01/2007 - 31/01/2007 (0 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 18/09/2024 | New Board Member Joanne Ruth Goodsell (919810113) Appointed |
| 05/12/2017 | Raymond Blokland (919862405) has left the board |
| 08/09/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | Change in Reg. Office |
| 07/12/2015 | New Accounts filed |
| 19/10/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 22/06/2015 | New Board Member Angela Jones (919862978) Appointed |
| 19/06/2015 | New Board Member Raymond Blokland (919862405) Appointed |
| 17/06/2015 | Guy Knepper (919811444) has left the board |
| 04/06/2015 | New Board Member Guy Knepper (919811444) Appointed |
| 04/06/2015 | New Board Member Joanne Ruth Goodsell (919810113) Appointed |
| 27/05/2015 | Matthew Scott Fitch (913418705) has left the board |
| 27/05/2015 | Lawrence Faccini (915259430) has left the board |
| 27/05/2015 | Faruk Durusu (915267180) has left the board |
| 27/05/2015 | Raymond Blokland (918419073) has left the board |
| 14/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914626984) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Raymond Blokland (918419073) Appointed |
| 13/12/2013 | Steen Foldberg (915257921) has left the board |
| 13/12/2013 | Gerard Fabry (915257713) has left the board |
| 14/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
