BALLI TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 02098770
Status In Administration
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Administrator's progress report to 31 December 2016; Notice of extension of period of Administration; Administrator's progress report to 30 June 2016. The most likely internet sites of BALLI TRADING LIMITED are www.ballitrading.co.uk, and www.balli-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balli Trading Limited is a Private Limited Company. The company registration number is 02098770. Balli Trading Limited has been working since 11 February 1987. The present status of the company is In Administration. The registered address of Balli Trading Limited is Hill House 1 Little New Street London Ec4a 3tr. . ALAGHBAND, Nasser is a Director of the company. ALAGHBAND, Vahid is a Director of the company. Secretary MAY, Clive George Doxey has been resigned. Secretary SPRIDDELL, David Henry has been resigned. Secretary STRACHAN, Anthony George has been resigned. Director ADLE, Hossein has been resigned. Director ALAGHBAND, Hassan has been resigned. Director DALBY, Derek George has been resigned. Director FERHANGIL, Ferhat has been resigned. Director MAY, Clive George Doxey has been resigned. Director MCLAVERTY, John has been resigned. Director SPRIDDELL, David Henry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ALAGHBAND, Nasser

64 years old
Director
ALAGHBAND, Vahid

73 years old

Resigned Directors

Secretary
MAY, Clive George Doxey
Resigned: 26 February 1999
Secretary
SPRIDDELL, David Henry
Resigned: 13 February 2013
Appointed Date: 19 September 2008
Secretary
STRACHAN, Anthony George
Resigned: 19 September 2008
Appointed Date: 26 February 1999
Director
ADLE, Hossein
Resigned: 14 February 2013
71 years old
Director
ALAGHBAND, Hassan
Resigned: 23 July 2010
68 years old
Director
DALBY, Derek George
Resigned: 08 December 2008
Appointed Date: 12 June 2003
93 years old
Director
FERHANGIL, Ferhat
Resigned: 15 December 1998
Appointed Date: 20 February 1995
58 years old
Director
MAY, Clive George Doxey
Resigned: 04 May 1994
91 years old
Director
MCLAVERTY, John
Resigned: 31 July 2004
Appointed Date: 14 January 1998
85 years old
Director
SPRIDDELL, David Henry
Resigned: 13 February 2013
Appointed Date: 17 August 2000
64 years old

BALLI TRADING LIMITED Events

08 Feb 2017
Administrator's progress report to 31 December 2016
28 Sep 2016
Notice of extension of period of Administration
02 Aug 2016
Administrator's progress report to 30 June 2016
01 Feb 2016
Administrator's progress report to 31 December 2015
06 Aug 2015
Administrator's progress report to 30 June 2015
...
... and 122 more events
02 Apr 1987
Director resigned;new director appointed
02 Apr 1987
Secretary resigned;new secretary appointed
30 Mar 1987
Gazettable document
16 Mar 1987
Company name changed moresample LIMITED\certificate issued on 16/03/87
11 Feb 1987
Certificate of Incorporation

BALLI TRADING LIMITED Charges

15 October 2008
Security deed
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Dbs Bank Limited
Description: All the company's right,title and benefits and interest in…
15 October 2008
General charge of receivables and contract rights
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Dbs Bank Limited
Description: Assigns the charged assets see image for full details.
20 July 1999
Security agreement
Delivered: 4 August 1999
Status: Satisfied on 29 July 2000
Persons entitled: Kbc Bank N.V.
Description: All rights title and interest in to or under the conversion…
13 March 1991
General account conditions
Delivered: 18 March 1991
Status: Satisfied on 21 October 1991
Persons entitled: Republic National Bank of New York.
Description: Any money at any time any account with the bank of it…
22 August 1988
2/ Security agreement
Delivered: 9 September 1988
Status: Satisfied on 13 February 1991
Persons entitled: Fidelity Bank N.A.
Description: All amounts standing to the credit of all accounts of the…
22 August 1988
Cash collateral agreement
Delivered: 9 September 1988
Status: Satisfied on 13 February 1991
Persons entitled: Fidelity Bank N.A.
Description: All amounts standing to the credit of all accounts of the…

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