BALLI GROUP PLC

Overview

Company Name	BALLI GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02632984
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1991
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALLI GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BALLI GROUP PLC located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for BALLI GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BALLI GROUP PLC?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 30, 2024	Notice of final account prior to dissolution	21 pages	WU15

Oct 23, 2023	Progress report in a winding up by the court	20 pages	WU07

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Oct 26, 2022	Progress report in a winding up by the court	19 pages	WU07

Feb 17, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 17, 2022	2 pages	AD01

Oct 25, 2021	Progress report in a winding up by the court	19 pages	WU07

Sep 06, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021	2 pages	AD01

Jul 01, 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021	2 pages	AD01

Jun 08, 2021	Notice of removal of liquidator by court	11 pages	WU14

Jan 18, 2021	Appointment of a liquidator	3 pages	WU04

Jan 05, 2021	Order of court to wind up	4 pages	COCOMP

Nov 26, 2020	Notice of a court order ending Administration	36 pages	AM25

Aug 12, 2020	Administrator's progress report	33 pages	AM10

Jul 08, 2020	Termination of appointment of Nasser Alaghband as a secretary on Jul 02, 2020	1 pages	TM02

Jul 08, 2020	Termination of appointment of Vahid Alaghband as a director on Jul 08, 2020	1 pages	TM01

Jul 08, 2020	Termination of appointment of Nasser Alaghband as a director on Jul 08, 2020	1 pages	TM01

Feb 06, 2020	Administrator's progress report	26 pages	AM10

Jan 21, 2020	Notice of order removing administrator from office	13 pages	AM16

Jan 03, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Aug 12, 2019	Administrator's progress report	26 pages	AM10

Aug 09, 2019	Administrator's progress report	32 pages	AM10

Apr 26, 2019	Appointment of an administrator	pages	2.12B

Apr 26, 2019	Notice of appointment of a replacement or additional administrator	10 pages	AM11

Mar 19, 2019	Court order S1096 Court Order to Rectify	7 pages	OC

View All Filings

Who are the officers of BALLI GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALAGHBAND, Nasser 1 Little New Street EC4A 3TR London Hill House	Jan 14, 2013	Jul 02, 2020	Secretary	1 Little New Street EC4A 3TR London Hill House				175887140001
MAY, Clive George Doxey Twin Pines 22 North Park SL9 8JW Gerrards Cross Buckinghamshire	Jul 26, 1991	Feb 26, 1999	Secretary	Twin Pines 22 North Park SL9 8JW Gerrards Cross Buckinghamshire		British		12850880001
SPRIDDELL, David Henry Stanhope Gate W1K1AH London 5	Sep 19, 2008	Feb 13, 2013	Secretary	Stanhope Gate W1K1AH London 5		British		133414570001
STRACHAN, Anthony George Moonspinners Whiteleaf HP27 0LY Princes Risborough Buckinghamshire	Feb 26, 1999	Sep 19, 2008	Secretary	Moonspinners Whiteleaf HP27 0LY Princes Risborough Buckinghamshire		British		56604540001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 26, 1991	Jul 26, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ADLE, Hossein Stanhope Gate W1K1AH London 5	Nov 26, 1999	Feb 14, 2013	Director	Stanhope Gate W1K1AH London 5	United Kingdom	British	1954-10	44592990001
ALAGHBAND, Hassan 37 Frognal NW3 6YD London	Jul 26, 1991	Jul 23, 2010	Director	37 Frognal NW3 6YD London	United Kingdom	British	1957-7	12850870001
ALAGHBAND, Nasser 1 Little New Street EC4A 3TR London Hill House	Jul 26, 1991	Jul 08, 2020	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1961-3	35351000002
ALAGHBAND, Vahid 1 Little New Street EC4A 3TR London Hill House	Jul 26, 1991	Jul 08, 2020	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1952-3	5674390001
BIDWELL, Hugh Charles Philip, Sir The Parsonage Goodnestone CT3 1PJ Canterbury Kent	Jul 26, 1991	Mar 31, 1999	Director	The Parsonage Goodnestone CT3 1PJ Canterbury Kent		British	1934-11	58932210001
CHILVERS, Donald Richard Stanhope Gate W1K1AH London 5	Jul 26, 1991	Mar 31, 2010	Director	Stanhope Gate W1K1AH London 5	United Kingdom	British	1929-2	98195740002
DALBY, Derek George Glebe Corner Croft Road CR3 7EG Woldingham Surrey	Jul 26, 1991	Dec 23, 2008	Director	Glebe Corner Croft Road CR3 7EG Woldingham Surrey		British	1932-4	16975870001
KOPISKI, John Maxwell Apartment 55 25 Sevastapolski Prospekt Moscow Russia	Jun 10, 1993	Sep 30, 1994	Director	Apartment 55 25 Sevastapolski Prospekt Moscow Russia		British	1949-7	43103880002
LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick Stanhope Gate W1K1AH London 5	Sep 25, 1995	Oct 19, 2012	Director	Stanhope Gate W1K1AH London 5	England	British	1942-5	82430000001
MOELLER, Gabrielle 9 Avenue Bertrand FOREIGN Geneva 1206 Switzerland	Jul 05, 2000	Feb 28, 2002	Director	9 Avenue Bertrand FOREIGN Geneva 1206 Switzerland		American	1950-12	70992940001
SHAMS, Houshang, Dr Stanhope Gate W1K1AH London 5	Sep 16, 2004	Jul 23, 2010	Director	Stanhope Gate W1K1AH London 5	United Kingdom	British	1940-10	28753110001
SPRIDDELL, David Henry Stanhope Gate W1K1AH London 5	Nov 26, 1999	Feb 13, 2013	Director	Stanhope Gate W1K1AH London 5	England	British	1961-11	67899510002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 26, 1991	Jul 26, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 26, 1991	Jul 26, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does BALLI GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2013	Administration started
Aug 20, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Ian Colin Wormleighton 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Nicholas Guy Edwards Deloitte Llp 1 New Street Square EC4A 3HQ London	practitioner	Deloitte Llp 1 New Street Square EC4A 3HQ London
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Nov 15, 2019
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Feb 02, 2015
Neville Barry Khan Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	Aug 02, 2018

Date	Type
Nov 24, 2023	Conclusion of winding up
Jul 31, 2020	Petition date
Apr 30, 2024	Due to be dissolved on
Aug 20, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex
Ian Colin Wormleighton 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Nicholas Guy Edwards Deloitte Llp 1 New Street Square EC4A 3HQ London	practitioner	Deloitte Llp 1 New Street Square EC4A 3HQ London	May 12, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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