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Home > England & Wales Companies > BALLI FINANCIAL SERVICES LIMITED
Company Information for

BALLI FINANCIAL SERVICES LIMITED

APT. 15, 27-29 MONTAGU SQUARE, LONDON, W1H 2LG,
Company Registration Number
06034714
Private Limited Company
Active

Company Overview

About Balli Financial Services Ltd
BALLI FINANCIAL SERVICES LIMITED was founded on 2006-12-20 and has its registered office in London. The organisation's status is listed as "Active". Balli Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLI FINANCIAL SERVICES LIMITED
 
Legal Registered Office
APT. 15
27-29 MONTAGU SQUARE
LONDON
W1H 2LG
Other companies in EC3R
 
Filing Information
Company Number 06034714
Company ID Number 06034714
Date formed 2006-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:29:08
Primary Source:Companies House
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Companies with same name BALLI FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as BALLI FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLI FINANCIAL SERVICES LLC 870 W PRICE RD BROWNSVILLE TX 78520 Active Company formed on the 2020-07-21

Company Officers of BALLI FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VAHID ALAGHBAND
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
HASSAN ALAGHBAND
 Director 2006-12-20 2014-12-18
ANTHONY GEORGE STRACHAN
 Company Secretary 2006-12-20 2008-09-19
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2006-12-20 2006-12-20
LUCIENE JAMES LIMITED
 Nominated Director 2006-12-20 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAHID ALAGHBAND LAND HOLDINGS CAPITAL LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND LAND HOLDINGS (LONDON) LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI AVIATION LIMITED Director 2013-04-30 CURRENT 2006-12-20 Active - Proposal to Strike off
VAHID ALAGHBAND STANHOPE SERVICES LIMITED Director 2012-10-04 CURRENT 2009-04-22 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI HOLDINGS LIMITED Director 2011-04-04 CURRENT 2008-10-15 Active
VAHID ALAGHBAND PHOENIX BIRMINGHAM LATITUDE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
VAHID ALAGHBAND BLUE SKY FOUR LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY FIVE LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY SIX LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY ONE LIMITED Director 2008-03-27 CURRENT 2006-09-19 Active - Proposal to Strike off
VAHID ALAGHBAND TW CAVENDISH HOLDINGS LIMITED Director 2007-04-03 CURRENT 2007-03-29 Liquidation
VAHID ALAGHBAND BALLI REAL ESTATE HOLDINGS LTD Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI PUBLIC LIMITED COMPANY Director 2000-12-21 CURRENT 2000-12-21 Dissolved 2018-01-09
VAHID ALAGHBAND BALLI STEEL PLC Director 1997-10-27 CURRENT 1997-08-06 Liquidation
VAHID ALAGHBAND BALLI CARBON LIMITED Director 1997-07-30 CURRENT 1997-05-21 Active - Proposal to Strike off
VAHID ALAGHBAND IRAN HERITAGE FOUNDATION Director 1995-09-25 CURRENT 1990-06-11 Active
VAHID ALAGHBAND BALROX LIMITED Director 1995-05-15 CURRENT 1993-06-07 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI TRADING LIMITED Director 1991-11-30 CURRENT 1987-02-11 Liquidation
VAHID ALAGHBAND BALLI GROUP PLC Director 1991-07-26 CURRENT 1991-07-26 Liquidation
VAHID ALAGHBAND BALLI INVESTMENTS LIMITED Director 1985-06-18 CURRENT 1985-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 27/28 Eastcastle Street London W1W 8DH England
2023-04-01Compulsory strike-off action has been discontinued
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-29PSC04Change of details for Mr Vahid Alaghband as a person with significant control on 2016-09-21
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-02-15CH01Director's details changed for Mr Vahid Alaghband on 2018-04-06
2019-02-15PSC04Change of details for Mr Vahid Alaghband as a person with significant control on 2018-04-06
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 33 Cavendish Square London W1G 0PW England
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 33 CAVENDISH SQUARE CAVENDISH SQUARE LONDON W1G 0PW ENGLAND
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O W LEGAL LIMITED 2ND FLOOR THE LUC 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0120/12/14 ANNUAL RETURN FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MR VAHID ALAGHBAND
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 5 Stanhope Gate London W1K 1AH
2013-01-15AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0120/12/11 FULL LIST
2011-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-07AR0120/12/10 FULL LIST
2010-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-15AR0120/12/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALAGHBAND / 19/10/2009
2009-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-01-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN
2008-01-03363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-15288bSECRETARY RESIGNED
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALLI FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLI FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLI FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BALLI FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BALLI FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLI FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of BALLI FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLI FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALLI FINANCIAL SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALLI FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLI FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLI FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1H 2LG