BALI FUNDING LUXEMBOURG LIMITED
LONDON CORNHURST LIMITED

Hellopages » City of London » City of London » EC1A 1HQ

Company number 06009113
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 USD 1,000,000 . The most likely internet sites of BALI FUNDING LUXEMBOURG LIMITED are www.balifundingluxembourg.co.uk, and www.bali-funding-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bali Funding Luxembourg Limited is a Private Limited Company. The company registration number is 06009113. Bali Funding Luxembourg Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Bali Funding Luxembourg Limited is 2 King Edward Street London Ec1a 1hq. . BLOKLAND, Raymond is a Director of the company. GOODSELL, Joanne Ruth is a Director of the company. JONES, Angela is a Director of the company. MORRIS, Brian William is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BAALMAN, Paul has been resigned. Director BLOKLAND, Raymond has been resigned. Director DAMASO, Christel has been resigned. Director DURUSU, Faruk has been resigned. Director FABRY, Gerard has been resigned. Director FACCINI, Lawrence has been resigned. Director FITCH, Matthew Scott has been resigned. Director FOLDBERG, Steen has been resigned. Director HALMY, Christopher has been resigned. Director HASSMAN, Douglas Lee has been resigned. Director HOUGHTON, James Thomas has been resigned. Director KNEPPER, Guy has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director O'CONNELL, Kerry Eamonn has been resigned. Director PUDGE, David John has been resigned. Director SAGNARD, Arnaud has been resigned. Director SMITH, Duane Lynn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLOKLAND, Raymond
Appointed Date: 01 June 2015
63 years old
Director
GOODSELL, Joanne Ruth
Appointed Date: 21 October 2014
56 years old
Director
JONES, Angela
Appointed Date: 21 October 2014
59 years old
Director
MORRIS, Brian William
Appointed Date: 25 June 2010
52 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 October 2009
Appointed Date: 24 November 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 October 2015
Appointed Date: 15 October 2009
Director
BAALMAN, Paul
Resigned: 30 June 2011
Appointed Date: 21 January 2010
62 years old
Director
BLOKLAND, Raymond
Resigned: 12 September 2014
Appointed Date: 17 May 2013
63 years old
Director
DAMASO, Christel
Resigned: 29 June 2010
Appointed Date: 31 January 2007
47 years old
Director
DURUSU, Faruk
Resigned: 09 March 2015
Appointed Date: 25 June 2010
47 years old
Director
FABRY, Gerard
Resigned: 17 May 2013
Appointed Date: 25 June 2010
61 years old
Director
FACCINI, Lawrence
Resigned: 24 September 2014
Appointed Date: 25 June 2010
60 years old
Director
FITCH, Matthew Scott
Resigned: 05 September 2014
Appointed Date: 04 June 2008
51 years old
Director
FOLDBERG, Steen
Resigned: 17 May 2013
Appointed Date: 25 June 2010
66 years old
Director
HALMY, Christopher
Resigned: 17 July 2009
Appointed Date: 20 March 2009
57 years old
Director
HASSMAN, Douglas Lee
Resigned: 30 June 2011
Appointed Date: 31 January 2007
59 years old
Director
HOUGHTON, James Thomas
Resigned: 06 January 2009
Appointed Date: 31 January 2007
69 years old
Director
KNEPPER, Guy
Resigned: 31 May 2015
Appointed Date: 09 March 2015
57 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 05 January 2007
Appointed Date: 24 November 2006
55 years old
Director
O'CONNELL, Kerry Eamonn
Resigned: 31 January 2007
Appointed Date: 05 January 2007
71 years old
Director
PUDGE, David John
Resigned: 05 January 2007
Appointed Date: 24 November 2006
60 years old
Director
SAGNARD, Arnaud
Resigned: 02 September 2008
Appointed Date: 31 January 2007
49 years old
Director
SMITH, Duane Lynn
Resigned: 31 January 2007
Appointed Date: 05 January 2007
64 years old

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALI FUNDING LUXEMBOURG LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Aug 2016
Full accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • USD 1,000,000
24 Mar 2016
Director's details changed for Ms Joanne Ruth Goodsell on 29 October 2014
24 Mar 2016
Director's details changed for Ms Joanne Ruth Goodsell on 29 October 2014
...
... and 90 more events
18 Jan 2007
New director appointed
18 Jan 2007
Director resigned
18 Jan 2007
Director resigned
11 Jan 2007
Company name changed cornhurst LIMITED\certificate issued on 11/01/07
24 Nov 2006
Incorporation

Similar Companies

BALI ESTATES LTD BALI FUNDING LIMITED PARTNERSHIP BALI HANDICRAFTS UK LTD BALI HEALTH LOUNGE HOLDINGS LTD BALI HEALTH LOUNGE LIMITED BALI HEALTH LOUNGE LONDON LTD BALI HOLDINGS LIMITED