Company Information for

BALLI STEEL PLC

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,

Company Registration Number

03418142

Public Limited Company

Liquidation

About Balli Steel Plc

BALLI STEEL PLC was founded on 1997-08-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Balli Steel Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BALLI STEEL PLC
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in EC4A

Filing Information

Company Number03418142
Date formed1997-08-06
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts2011-12-31
Account next due30/06/2013
Latest filing return06/08/2012
Filing return next due03/09/2013
Type of accountsGROUP
Last Datalog update:
2024-04-30 11:53:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nasser Alaghband Company Secretary 2013-02-14
Nasser Alaghband Director COMPANY DIRECTOR 1997-10-27 ENGLAND
Vahid Alaghband Director COMPANY DIRECTOR 1997-10-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Henry Spriddell Company Secretary 2008-09-19 2013-02-13
David Henry Spriddell Director 2000-03-28 2013-02-13
Hassan Alaghband Director 1997-10-27 2010-07-23
Derek George Dalby Director 1998-04-24 2008-12-08
Anthony George Strachan Company Secretary 1999-02-26 2008-09-19
Marie Louise Toft Director 1999-02-01 2003-11-03
Ferhat Ferhangil Director 1997-10-27 1999-09-30
Clive George Doxey May Company Secretary 1997-10-27 1999-02-26
Martin Hugh Charles Groak Director 1998-04-24 1999-01-29
Martin Peter Varley Company Secretary 1997-08-07 1997-10-27
Robert Norman Dawbarn Director 1997-08-07 1997-10-27
Martin Peter Varley Director 1997-08-07 1997-10-27
Combined Secretarial Services Limited Nominated Secretary 1997-08-06 1997-08-07
Combined Nominees Limited Nominated Director 1997-08-06 1997-08-07
Combined Secretarial Services Limited Nominated Director 1997-08-06 1997-08-07

Related Directorships for Nasser Alaghband

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nasser Alaghband BALLI PUBLIC LIMITED COMPANYDirector 2001-02-05 CURRENT 2000-12-21 Dissolved 2018-01-09
Nasser Alaghband BALLI TRADING LIMITEDDirector 1991-11-30 CURRENT 1987-02-11 Liquidation
Nasser Alaghband BALLI GROUP PLCDirector 1991-07-26 CURRENT 1991-07-26 Liquidation

Related Directorships for Vahid Alaghband

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vahid Alaghband LAND HOLDINGS CAPITAL LIMITEDDirector 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
Vahid Alaghband LAND HOLDINGS (LONDON) LIMITEDDirector 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
Vahid Alaghband BALLI FINANCIAL SERVICES LIMITEDDirector 2014-12-18 CURRENT 2006-12-20 Active
Vahid Alaghband BALLI AVIATION LIMITEDDirector 2013-04-30 CURRENT 2006-12-20 Active - Proposal to Strike off
Vahid Alaghband STANHOPE SERVICES LIMITEDDirector 2012-10-04 CURRENT 2009-04-22 Active - Proposal to Strike off
Vahid Alaghband BALLI HOLDINGS LIMITEDDirector 2011-04-04 CURRENT 2008-10-15 Active
Vahid Alaghband PHOENIX BIRMINGHAM LATITUDE LIMITEDDirector 2010-07-23 CURRENT 2010-07-23 Liquidation
Vahid Alaghband BLUE SKY FOUR LIMITEDDirector 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
Vahid Alaghband BLUE SKY FIVE LIMITEDDirector 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
Vahid Alaghband BLUE SKY SIX LIMITEDDirector 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
Vahid Alaghband BLUE SKY ONE LIMITEDDirector 2008-03-27 CURRENT 2006-09-19 Active - Proposal to Strike off
Vahid Alaghband TW CAVENDISH HOLDINGS LIMITEDDirector 2007-04-03 CURRENT 2007-03-29 Liquidation
Vahid Alaghband BALLI REAL ESTATE HOLDINGS LTDDirector 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
Vahid Alaghband BALLI PUBLIC LIMITED COMPANYDirector 2000-12-21 CURRENT 2000-12-21 Dissolved 2018-01-09
Vahid Alaghband BALLI CARBON LIMITEDDirector 1997-07-30 CURRENT 1997-05-21 Active - Proposal to Strike off
Vahid Alaghband IRAN HERITAGE FOUNDATIONDirector 1995-09-25 CURRENT 1990-06-11 Active
Vahid Alaghband BALROX LIMITEDDirector 1995-05-15 CURRENT 1993-06-07 Active - Proposal to Strike off
Vahid Alaghband BALLI TRADING LIMITEDDirector 1991-11-30 CURRENT 1987-02-11 Liquidation
Vahid Alaghband BALLI GROUP PLCDirector 1991-07-26 CURRENT 1991-07-26 Liquidation
Vahid Alaghband BALLI INVESTMENTS LIMITEDDirector 1985-06-18 CURRENT 1985-06-04 Active