BALLI FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 06034714
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BALLI FINANCIAL SERVICES LIMITED are www.ballifinancialservices.co.uk, and www.balli-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Balli Financial Services Limited is a Private Limited Company. The company registration number is 06034714. Balli Financial Services Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Balli Financial Services Limited is 33 Cavendish Square London England W1g 0pw. . ALAGHBAND, Vahid is a Director of the company. Secretary STRACHAN, Anthony George has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALAGHBAND, Hassan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALAGHBAND, Vahid
Appointed Date: 18 December 2014
73 years old

Resigned Directors

Secretary
STRACHAN, Anthony George
Resigned: 19 September 2008
Appointed Date: 20 December 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
ALAGHBAND, Hassan
Resigned: 18 December 2014
Appointed Date: 20 December 2006
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Vahid Alaghband
Notified on: 21 September 2016
73 years old
Nature of control: Has significant influence or control

BALLI FINANCIAL SERVICES LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Confirmation statement made on 20 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 28 September 2016
...
... and 26 more events
15 Jan 2007
Director resigned
15 Jan 2007
Registered office changed on 15/01/07 from: 280 grays inn road london WC1X 8EB
15 Jan 2007
New secretary appointed
15 Jan 2007
New director appointed
20 Dec 2006
Incorporation

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