Active
Company Information for BALLY UK SALES LIMITED
Salisbury House, London Wall, London, EC2M 5PS,
|
Company Registration Number
00310156
Private Limited Company
Active |
Company Name | |
---|---|
BALLY UK SALES LIMITED | |
Legal Registered Office | |
Salisbury House London Wall London EC2M 5PS Other companies in SW1P | |
Company Number | 00310156 | |
---|---|---|
Company ID Number | 00310156 | |
Date formed | 1936-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-16 14:06:43 |
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Officer | Role | Date Appointed |
---|---|---|
D&A SECRETARIAL SERVICES LIMITED |
||
SIMONA BERTINOTTI |
||
FREDERIC FRANCOIS GUY MARIE DE NARP |
||
NICOLAS DANIEL GIROTTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERHARD SCHWENDIMANN |
Director | ||
MARCO COMAZZI |
Director | ||
MIHAELA SMICKOSKI |
Director | ||
ANTOINE PHILIPPE GEORGES AUVINET |
Director | ||
FRANCESCA PEROTTA |
Director | ||
STEFANO FABRIZIO SACCHET |
Director | ||
OLAF HELMUT BECKER |
Director | ||
RANIERO ADDORISIO DE FEO |
Director | ||
FABIO FUSCO |
Director | ||
ROBERT JAMES ROBINSON |
Director | ||
HK NOMINEES LTD |
Company Secretary | ||
MASSIMO PIOMBINI |
Director | ||
MICHAEL JOHN NELSON |
Director | ||
ROBERT LLOYD HOLNESS |
Director | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
CARL CRAMER |
Director | ||
CHRISTIAN BAUMANN |
Director | ||
VALERIE FRANCETTE CHRISTIANE BOFFY |
Director | ||
MICHAEL ALEXANDER KAY |
Director | ||
KISHOR THARANI |
Director | ||
BENJAMIN STUART ADAMS |
Company Secretary | ||
JOHN MICHAEL HARTLEY |
Director | ||
NOEL EUSTACE DONEY EARLE |
Director | ||
JOHN GERARD EGAN |
Director | ||
MARK STEPHEN ROUSE |
Director | ||
PHILIP WILLIAM PETERS |
Director | ||
TERANCE BRIAN ORAM |
Director | ||
ALAN JAMES CROSS |
Director | ||
GEOFFREY WYNDHAM MARSHALL |
Director | ||
TERRANCE ANTHONY DEARDS |
Director | ||
ALFRED MORITZ NIEDERER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMOND (SALFORD TWO) LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
COMVESTER LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active - Proposal to Strike off | |
CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
CRAIGARD (BRIDGWATER TWO) LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
AIRNOW LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2017-04-03 | Voluntary Arrangement | |
D&A (2183) LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
D&A (2182) LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
D&A (2181) LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
GGSP (WREXHAM) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
BRUCE PUBS PLC | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
LINDSMAN PROPERTIES (1820) LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
CRAIGARD (LOUGHBOROUGH) LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
D&A (2180) LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
GGSP (GLASTONBURY) LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
LOMOND (ORLEANS HOUSE) NOMINEES LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
LOMOND (ORLEANS HOUSE) LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
LIGHTSTONE NEW LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
CRAIGARD PROSPECT (SBP) LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
CRAIGARD PROSPECT (SBP) NOMINEES LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
D&A (2179) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
D&A (2178) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
D&A (2177) LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CRAIGARD (ST ALBANS) NOMINEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
CRAIGARD (ST ALBANS) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
LINDSMAN PROPERTIES (1819) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
LOMOND (BG STREET) NOMINEES LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
CORE ALTITUDE PLC | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
LOMOND (SALFORD ONE) LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
LOMOND (SALFORD ONE) NOMINEES LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
KILDRUMMY (ST. IVES) LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
GGSP (ST CLEARS) LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LINDSMAN PROPERTIES (1818) LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
ASTUTE CAPITAL PLC | Company Secretary | 2017-04-13 | CURRENT | 2016-10-03 | Active | |
D&A (2175) LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
INSPIRED DEVELOPMENTS (LONDON) PLC | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Liquidation | |
CREATIVE MOBILE TECHNOLOGIES (EUROPE) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2012-11-01 | Active | |
CREATIVE MOBILE TECHNOLOGIES (UK) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2012-11-05 | Active | |
ARRO OPERATING (UK) LTD | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
D&A (2170) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
D&A (2172) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
D&A (2173) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
D&A (2171) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
D&A (2167) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
D&A (2166) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
D&A (2168) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
LINDSMAN PROPERTIES (1817) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
D&A (2169) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
KILDRUMMY (PHOENIX PARK) LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
CRAIGARD (TAMWORTH) LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
LOMOND (GEORGE STREET) NOMINEES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CRAIGARD (TAMWORTH) NOMINEES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
LOMOND (GEORGE STREET) LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
KILDRUMMY (NEWCASTLE) LTD | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
D&A (2165) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
KINWELL PROPERTY INVESTMENTS (LEAMINGTON SPA) LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
CRAIGARD (THATCHAM NUMBER TWO) LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOCIETY OF MARIE REPARATRICE TRUSTEE LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
KILDRUMMY (HULL) LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
CRAIGARD (1650 PARKWAY) LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
LOMOND (CHANCERY HOUSE) LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
CRAIGARD (1650 PARKWAY) NOMINEES LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
LOMOND (CHANCERY HOUSE) NOMINEES LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
D&A (2162) LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
D&A (2161) LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
D&A (2160) LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
XVIR HEALTHCARE LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
CRAIGARD (PRESTON BROOK) LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CRAIGARD (PRESTON BROOK) NOMINEES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
D&A (2159) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
CRAIGARD (DERBY) NOMINEES LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CRAIGARD (DERBY) LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CRAIGARD (SHERWOOD PARK) LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CRAIGARD (SHERWOOD PARK) NOMINEES LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CRAIGARD (FLEXUS) LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-10-03 | |
CRAIGARD (FLEXUS) NOMINEES LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-10-03 | |
LOMOND (K STREET) NOMINEES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LOMOND (K STREET) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HOLWOOD (EAST MELKSHAM) NOMINEES LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
KINWELL PROPERTY INVESTMENTS (IPSWICH) LTD | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
HOLWOOD (EAST MELKSHAM) LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
ALPHA CHARLIE LTD | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
HILLSIDE (TWICKENHAM) LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
KILDRUMMY (IPSWICH ROAD CARDIFF) LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
RANS PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2016-11-29 | |
MOMENTUM PROPERTY PARTNERS (1) LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Liquidation | |
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
HOLWOOD (ERNESFORD GRANGE) LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
CRC (GATLEY) LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
CRAIGARD (CASTLE BUILDINGS CARDIFF) LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
CRAIGARD (BRIDGWATER) LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
CRAIGARD (BRIDGWATER) NOMINEES LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
APPRENDA LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
D&A (2156) LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
D&A (2155) LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
D&A (2158) LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
D&A (2157) LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ENVIROS GLOBAL LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
LINDSMAN PROPERTIES (1813) LTD | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
CRAIGARD (GLOUCESTER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
CRAIGARD (GLOUCESTER) NOMINEES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
CRAIGARD (CIRENCESTER) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
CRAIGARD (CIRENCESTER) NOMINEES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
KILDRUMMY (BIRMINGHAM) LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2018-04-10 | |
NEUEHOUSE STRAND LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
CRAIGARD (FLEET) NOMINEES LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2017-03-07 | |
CRAIGARD (FLEET) LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2017-03-07 | |
CRAIGARD (YEOVIL) NOMINEES LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
CRAIGARD (YEOVIL) LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
LINDSMAN PROPERTIES (1812) LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
KILDRUMMY (WOOD GREEN) LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
D&A (2153) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
D&A (2152) LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
D&A (2151) LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
D&A (2149) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-03-15 | |
D&A (2148) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2018-05-15 | |
D&A (2147) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
CRAIGARD (CARDIFF) NOMINEES LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
CRAIGARD (CARDIFF) LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
CRAIGARD (MILTON KEYNES) LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
CRAIGARD (DARLINGTON) NOMINEES LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
CRAIGARD (DARLINGTON) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
CRAIGARD (PETERSFIELD) NOMINEES LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
CRAIGARD (PETERSFIELD) LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
KILDRUMMY (BRACKNELL) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
KILDRUMMY (NOTTINGHAM) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
D&A (2134) LTD | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-01 | |
CRAIGARD (ABOVE BAR) LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
CRAIGARD (ABOVE BAR) NOMINEES LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
CRAIGARD (THATCHAM) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2017-03-07 | |
CRAIGARD (THATCHAM) NOMINEES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2017-03-07 | |
HOLWOOD (WEEDON HILL) NOMINEES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
HOLWOOD (WEEDON HILL) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
D&A (SKELMERSDALE) LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-02-02 | |
HOLWOOD (LAWLEY) NOMINEES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
HOLWOOD (LAWLEY) LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
D&A (2145) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
D&A (2144) LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2018-05-15 | |
KILDRUMMY (DUDLEY) LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
CRAIGARD (1600 PARKWAY) NOMINEES LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CRAIGARD (1600 PARKWAY) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
LINDSMAN PROPERTIES (1811) LTD | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
LINDSMAN PROPERTIES (1810) LTD | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
KILDRUMMY (EASTBOURNE) LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
KILDRUMMY (BLACKBURN) LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
NASS ESTATES LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
CRAIGARD (WORKINGTON) NOMINEES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CRAIGARD (WORKINGTON) LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
EDINBURGH LENDERS LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2016-05-24 | |
LINDSMAN PROPERTIES (1808) LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
LINDSMAN PROPERTIES (1809) LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
D&A (2141) LTD | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2016-02-23 | |
D&A (2140) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
KILDRUMMY (WALSALL) LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-06-06 | |
KILDRUMMY (SEDGEFIELD) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
D&A (2138) LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2018-05-15 | |
KILDRUMMY (CHARLBURY) LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
LINDSMAN PROPERTIES (1806) LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
LINDSMAN PROPERTIES (1807) LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
KILDRUMMY (LANCING) LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
D&A (2133) LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
LINDSMAN PROPERTIES (1805) LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
LINDSMAN PROPERTIES (1804) LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
D&A 2137 LTD | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
D&A 2136 LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
BALLY GROUP (U.K.) LIMITED | Company Secretary | 2010-07-15 | CURRENT | 1975-02-12 | Active | |
COMPUTER CORPORATION OF AMERICA (INTERNATIONAL) LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1983-11-24 | Active - Proposal to Strike off | |
KILDRUMMY (PERTH) LIMITED | Company Secretary | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
LINDSMAN PROPERTIES (1803) LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
LINDSMAN PROPERTIES (1802) LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
BALLY GROUP (U.K.) LIMITED | Director | 2015-11-04 | CURRENT | 1975-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC FRANCOIS GUY MARIE DE NARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
PSC02 | Notification of Bally Group (U.K.) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERHARD SCHWENDIMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO COMAZZI | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIHAELA SMICKOSKI | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DANIEL GIROTTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE PHILIPPE GEORGES AUVINET | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MS SIMONA BERTINOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA PEROTTA | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miheala Smickoski on 2015-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FABRIZIO SACCHET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE PHILIPPE GEORGES AUVINET / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO COMAZZI / 16/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCO COMAZZI | |
AP01 | DIRECTOR APPOINTED MR ANTOINE PHILIPPE GEORGES AUVINET | |
AP01 | DIRECTOR APPOINTED MR FREDERIC FRANCOIS GUY MARIE DE NARP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA PEROTTA / 12/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO FABRIZIO SACCHET / 12/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERHARD SCHWENDIMANN / 12/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIHEALA SMICKOSKI / 12/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 116 NEW BOND STREET LONDON W1S 1EN | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA PEROTTA | |
AR01 | 13/04/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 13/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED ERHARD SCHWENDIMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF BECKER | |
AP01 | DIRECTOR APPOINTED MIHEALA SMICKOSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANIERO ADDORISIO DE FEO | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 13/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEFANO FABRIZIO SACCHET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO | |
AP01 | DIRECTOR APPOINTED OLAF HELMUT BECKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANIERO ADDORISIO DE FEO / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
AR01 | 13/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HK NOMINEES LTD | |
AP04 | CORPORATE SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR RANIERO ADDORISIO DE FEO | |
288b | APPOINTMENT TERMINATED DIRECTOR MASSIMO PIOMBINI | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/08 | |
363s | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BICESTER NOMINEES LIMITED AND BICESTER 11 NOMINEES LIMITED | |
A RENT DEPOSIT DEED | Outstanding | CO-OPERATIVE INSURANCE SOCIETY LIMITED | |
RENT DEPOSIT DEED | Outstanding | BICESTER NOMINEES LIMITED & BICESTER II NOMINEES LIMITED | |
DEPOSIT DEED | Satisfied | RIVER ISLAND CLOTHING CO LIMITED | |
ASSIGNMENT OF REVENUES AND OF DEPOSIT | Satisfied | RIVER ISLAND CLOTHING CO LIMITED | |
DEED OF SUBSTITUTION SUPPLEMENTAL TO A DEED OF DEPOSIT DATED 2 SEPTEMBER 1996, SUPPLEMENTAL TO A LEASE DATED 21 NOVEMBER 1977 | Satisfied | BURFORD (FAREHAM) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLY UK SALES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HUMBERSTONES (BUSINESS SALES) LIMITED | 1997-01-11 | Outstanding |
RENT DEPOSIT DEED | MINREALM LIMITED | 2000-12-28 | Outstanding |
We have found 2 mortgage charges which are owed to BALLY UK SALES LIMITED
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as BALLY UK SALES LIMITED are:
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