BALI PROPERTIES LTD. - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Bali Properties Ltd.

BALI PROPERTIES LTD. was founded on 2003-04-10 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Bali Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BALI PROPERTIES LTD.

CITY POINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in G2

Filing Information

Company Number		SC247601
Company ID Number		SC247601
Date formed		2003-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		29/04/2015
Account next due		29/01/2017
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:35:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALI PROPERTIES LTD.

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Companies with same name BALI PROPERTIES LTD.

The following companies were found which have the same name as BALI PROPERTIES LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BALI PROPERTIES, INC.	335 JACLYN LANE Westchester OSSINING NY 105621439	Active	Company formed on the 1987-06-17
BALI PROPERTIES, INC.	6020 ESTRAPADE NORTH LAS VEGAS NV 89031	Revoked	Company formed on the 1988-07-22
BALI PROPERTIES PRIVATE LIMITED	B-10 ANSOLA TEHSILMEHRAULI NEW DELHI Delhi 110030	DORMANT	Company formed on the 1990-11-06
BALI PROPERTIESANDINVESTMENTS PRIVATE LIMITED	171 C WING MITTAL COURT NARIMAN POINT MUMBAI Maharashtra 400021	ACTIVE	Company formed on the 1994-03-08
BALI PROPERTIES INCORPORATED	Delaware	Unknown
BALI PROPERTIES, LLC	1200 W. PLATT STREET, SUITE 100 TAMPA FL 33606	Active	Company formed on the 2009-06-12
BALI PROPERTIES, INC.	481 N. US 1 ORMOND BEACH FL 32074	Inactive	Company formed on the 1987-04-28
BALI PROPERTIES GROUP LLC	11659 SW Anne Ave Arcadia FL 34269	Inactive	Company formed on the 2014-05-12
BALI PROPERTIES, LLC	1632 N 10TH ST MCALLEN TX 78501	Dissolved	Company formed on the 2007-09-13
BALI PROPERTIES INC	California	Unknown
BALI PROPERTIES AND INVESTMENTS INCORPORATED	Michigan	UNKNOWN
BALI PROPERTIES LIMITED	Michigan	UNKNOWN
BALI PROPERTIES HOLDINGS,LLC	20950 NE 30TH PLACE, AVENTURA FL 33180	Active	Company formed on the 2018-10-31
BALI PROPERTIES INCORPORATED	North Carolina	Unknown
BALI PROPERTIES L.L.C	RHode Island	Unknown
BALI PROPERTIES LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2022-07-18

Company Officers of BALI PROPERTIES LTD.

Current Directors

Officer	Role	Date Appointed
ANITA BALI	Director	2003-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEEPAK BALI	Company Secretary	2005-11-14	2016-07-10
DEEPAK BALI	Director	2006-02-01	2016-07-10
SARAH IRELAND	Director	2006-09-15	2007-02-08
COLIN GEORGE BARRAL	Company Secretary	2003-04-10	2005-11-14
BRIAN REID LTD.	Nominated Secretary	2003-04-10	2003-04-10
STEPHEN MABBOTT LTD.	Nominated Director	2003-04-10	2003-04-10

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.

Date	Document Type	Document Description
2018-01-18	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-11-21	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-07-17	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-02-21	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-02-06	2.32B(Scot)	NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2017-02-06	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 27 WARROCH STREET GLASGOW G3 8BL SCOTLAND
2016-12-20	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-20	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPAK BALI
2016-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY DEEPAK BALI
2016-10-25	DISS40	DISS40 (DISS40(SOAD))
2016-10-24	AA	29/04/15 TOTAL EXEMPTION SMALL
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 18 MOORFOOT WAY BEARSDEN GLASGOW G61 4RL
2016-07-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-12	GAZ1	FIRST GAZETTE
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08	AR01	08/04/16 FULL LIST
2016-01-29	AA01	PREVSHO FROM 30/04/2015 TO 29/04/2015
2015-10-09	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-04-23	AA	30/04/13 TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22	AR01	08/04/15 FULL LIST
2015-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O JOHNSTON CARMICHAEL LLP 227 WEST GEORGE STREET GLASGOW G2 2ND
2014-09-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2014-09-18	AD02	SAIL ADDRESS CREATED
2014-07-08	DISS40	DISS40 (DISS40(SOAD))
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07	AR01	08/04/14 FULL LIST
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM THE COOPER BUILDING 505 GREAT WESTERN ROAD GLASGOW G12 8HN
2014-05-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-09	GAZ1	FIRST GAZETTE
2013-10-05	DISS40	DISS40 (DISS40(SOAD))
2013-10-04	GAZ1	FIRST GAZETTE
2013-10-01	AR01	08/04/13 FULL LIST
2013-07-13	DISS40	DISS40 (DISS40(SOAD))
2013-07-10	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-07-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-03	GAZ1	FIRST GAZETTE
2012-06-27	AR01	08/04/12 FULL LIST
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-20	AR01	08/04/11 FULL LIST
2011-02-02	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-08	AR01	08/04/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK BALI / 08/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANITA BALI / 08/04/2010
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-08-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEEPAK BALI / 02/04/2009
2009-02-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-25	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-26	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-05-18	288b	DIRECTOR RESIGNED
2007-05-18	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-09-21	288a	NEW DIRECTOR APPOINTED
2006-09-12	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-08-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-08-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-07-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-05-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 75 STANLEY STREET GLASGOW G41 1JA
2006-02-01	288a	NEW SECRETARY APPOINTED
2006-02-01	288b	SECRETARY RESIGNED
2005-11-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
2005-08-17	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-09	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
2003-06-04	288a	NEW SECRETARY APPOINTED
2003-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 113 GLASGOW ROAD PAISLEY PA1 3QS
2003-06-04	288b	DIRECTOR RESIGNED
2003-06-04	288a	NEW DIRECTOR APPOINTED
2003-06-04	288b	SECRETARY RESIGNED
2003-04-16	288b	SECRETARY RESIGNED
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BALI PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2016-12-16
Petitions to Wind Up (Companies)	2015-02-24
Proposal to Strike Off	2014-05-09
Proposal to Strike Off	2013-10-04
Proposal to Strike Off	2013-05-03

Fines / Sanctions

No fines or sanctions have been issued against BALI PROPERTIES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-06-08	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2006-08-30	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2006-08-26	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2006-07-22	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2006-03-07	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2006-03-07	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2006-03-07	Outstanding	AIB GROUP (UK) PLC
FLOATING CHARGE	2005-11-25	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due After One Year	2012-04-30	£ 1,385,254
Creditors Due After One Year	2011-04-30	£ 1,470,850
Creditors Due Within One Year	2012-04-30	£ 378,675
Creditors Due Within One Year	2011-04-30	£ 372,124

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-29

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 BALI PROPERTIES LTD.

Financial Assets

Balance Sheet

Current Assets	2012-04-30	£ 52,876
Current Assets	2011-04-30	£ 97,336
Debtors	2012-04-30	£ 52,876
Debtors	2011-04-30	£ 97,335
Fixed Assets	2012-04-30	£ 1,729,517
Fixed Assets	2011-04-30	£ 1,756,001
Secured Debts	2012-04-30	£ 1,548,538
Secured Debts	2011-04-30	£ 1,634,134
Shareholder Funds	2012-04-30	£ 18,464
Shareholder Funds	2011-04-30	£ 10,363
Tangible Fixed Assets	2012-04-30	£ 1,378,337
Tangible Fixed Assets	2011-04-30	£ 1,380,734

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BALI PROPERTIES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BALI PROPERTIES LTD.

Trademarks

We have not found any records of BALI PROPERTIES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALI PROPERTIES LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as BALI PROPERTIES LTD. are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BALI PROPERTIES LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	BALI PROPERTIES LTD.	Event Date	2016-12-12
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session James Bernard Stephen (IP No 9273 ), of BDO LLP , City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD and Francis Graham Newton (IP No 9310 ), of BDO LLP , 1 Bridgewater Street, Leeds, LS11 4RU Further details contact: Duncan Raggett, Email: duncan.raggett@bdo.co.uk :

Initiating party	Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	BALI PROPERTIES LTD	Event Date	2015-02-11
On 11 February 2015 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Bali Properties Ltd, 18 Moorfoot Way, Bearsden, Glasgow, G61 4RL (registered office) (SC247601) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. N MacDonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068031 CJW :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALI PROPERTIES LTD.	Event Date	2014-05-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALI PROPERTIES LTD.	Event Date	2013-10-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALI PROPERTIES LTD.	Event Date	2013-05-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALI PROPERTIES LTD. 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 BALI PROPERTIES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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