BALLY GROUP (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1GW

Company number 01200040
Status Active
Incorporation Date 12 February 1975
Company Type Private Limited Company
Address 6TH FLOOR 123, VICTORIA STREET (KNOWN AS 10 HOWICK PLACE), LONDON, LONDON, SW1P 1GW
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mihaela Smickoski as a director on 16 August 2016; Appointment of Marco Comazzi as a director on 16 August 2016. The most likely internet sites of BALLY GROUP (U.K.) LIMITED are www.ballygroupuk.co.uk, and www.bally-group-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bally Group U K Limited is a Private Limited Company. The company registration number is 01200040. Bally Group U K Limited has been working since 12 February 1975. The present status of the company is Active. The registered address of Bally Group U K Limited is 6th Floor 123 Victoria Street Known As 10 Howick Place London London Sw1p 1gw. . D&A SECRETARIAL SERVICES LIMITED is a Secretary of the company. COMAZZI, Marco is a Director of the company. GIROTTO, Nicolas Daniel is a Director of the company. Secretary ADAMS, Benjamin Stuart has been resigned. Secretary BAUMANN, Christian has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary HK NOMINEES LTD has been resigned. Director ADDORISIO DE FEO, Raniero, Dr has been resigned. Director AUVINET, Antoine Philippe Georges has been resigned. Director BAUMANN, Christian has been resigned. Director BECKER, Olaf Helmut has been resigned. Director BERTINOTTI, Simona has been resigned. Director BERTINOTTI, Simona has been resigned. Director BOFFY, Valerie Francette Christiane has been resigned. Director COMAZZI, Marco has been resigned. Director CRAMER, Carl has been resigned. Director DE NARP, Frederic Francois Guy Marie has been resigned. Director EGAN, John Gerard has been resigned. Director FERRO, Stefano has been resigned. Director FUSCO, Fabio has been resigned. Director HOLNESS, Robert Lloyd has been resigned. Director KAY, Michael Alexander has been resigned. Director LEE, Martin Henry has been resigned. Director MARSHALL, Geoffrey Wyndham has been resigned. Director NELSON, Michael John has been resigned. Director NIEDERER, Alfred Moritz has been resigned. Director PEROTTA, Francesca has been resigned. Director PIOMBINI, Massimo has been resigned. Director ROBINSON, Robert James has been resigned. Director SACCHET, Stefano Fabrizio has been resigned. Director SCHWENDIMANN, Erhard has been resigned. Director SMICKOSKI, Mihaela has been resigned. Director THARANI, Kishor has been resigned. Director WATSON, Philip Sidney has been resigned. Director WYCHERLEY, Brian Richard has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
D&A SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2010
Director
COMAZZI, Marco
Appointed Date: 16 August 2016
48 years old
Director
GIROTTO, Nicolas Daniel
Appointed Date: 04 November 2015
51 years old

Resigned Directors

Secretary
ADAMS, Benjamin Stuart
Resigned: 08 September 2000
Appointed Date: 01 January 1998
Secretary
BAUMANN, Christian
Resigned: 31 December 1997
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 27 May 2003
Appointed Date: 08 September 2000
Secretary
HK NOMINEES LTD
Resigned: 15 July 2010
Appointed Date: 27 May 2003
Director
ADDORISIO DE FEO, Raniero, Dr
Resigned: 11 December 2011
Appointed Date: 15 November 2008
58 years old
Director
AUVINET, Antoine Philippe Georges
Resigned: 04 November 2015
Appointed Date: 18 February 2014
46 years old
Director
BAUMANN, Christian
Resigned: 01 June 2002
85 years old
Director
BECKER, Olaf Helmut
Resigned: 22 February 2012
Appointed Date: 31 August 2010
61 years old
Director
BERTINOTTI, Simona
Resigned: 19 May 2015
Appointed Date: 19 May 2015
61 years old
Director
BERTINOTTI, Simona
Resigned: 04 November 2015
Appointed Date: 27 April 2015
61 years old
Director
BOFFY, Valerie Francette Christiane
Resigned: 28 February 2002
Appointed Date: 18 April 2001
56 years old
Director
COMAZZI, Marco
Resigned: 04 November 2015
Appointed Date: 18 February 2014
48 years old
Director
CRAMER, Carl
Resigned: 30 October 2002
Appointed Date: 17 January 2002
77 years old
Director
DE NARP, Frederic Francois Guy Marie
Resigned: 04 November 2015
Appointed Date: 12 December 2013
56 years old
Director
EGAN, John Gerard
Resigned: 31 January 1999
Appointed Date: 01 November 1995
68 years old
Director
FERRO, Stefano
Resigned: 01 November 1995
Appointed Date: 01 January 1993
73 years old
Director
FUSCO, Fabio
Resigned: 02 December 2010
Appointed Date: 10 January 2006
56 years old
Director
HOLNESS, Robert Lloyd
Resigned: 26 September 2003
Appointed Date: 17 January 2002
61 years old
Director
KAY, Michael Alexander
Resigned: 31 December 2001
Appointed Date: 13 November 2000
74 years old
Director
LEE, Martin Henry
Resigned: 31 December 1996
89 years old
Director
MARSHALL, Geoffrey Wyndham
Resigned: 13 April 1993
88 years old
Director
NELSON, Michael John
Resigned: 01 April 2005
Appointed Date: 16 September 2002
71 years old
Director
NIEDERER, Alfred Moritz
Resigned: 13 April 1993
84 years old
Director
PEROTTA, Francesca
Resigned: 16 April 2015
Appointed Date: 04 June 2013
57 years old
Director
PIOMBINI, Massimo
Resigned: 14 November 2008
Appointed Date: 10 August 2004
65 years old
Director
ROBINSON, Robert James
Resigned: 30 July 2010
Appointed Date: 26 September 2003
71 years old
Director
SACCHET, Stefano Fabrizio
Resigned: 20 March 2015
Appointed Date: 02 December 2010
49 years old
Director
SCHWENDIMANN, Erhard
Resigned: 04 November 2015
Appointed Date: 07 February 2012
64 years old
Director
SMICKOSKI, Mihaela
Resigned: 16 August 2016
Appointed Date: 11 December 2011
52 years old
Director
THARANI, Kishor
Resigned: 20 December 2000
Appointed Date: 01 February 1997
70 years old
Director
WATSON, Philip Sidney
Resigned: 23 January 1993
82 years old
Director
WYCHERLEY, Brian Richard
Resigned: 31 December 1997
Appointed Date: 18 January 1993
80 years old

BALLY GROUP (U.K.) LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Termination of appointment of Mihaela Smickoski as a director on 16 August 2016
18 Aug 2016
Appointment of Marco Comazzi as a director on 16 August 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000,000
08 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 138 more events
01 May 1987
Return made up to 08/04/87; full list of members
05 Jun 1986
Return made up to 09/04/86; full list of members
09 May 1986
Group of companies' accounts made up to 28 December 1985
19 Mar 1976
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Feb 1975
Incorporation

BALLY GROUP (U.K.) LIMITED Charges

19 April 2002
Deed of charge over credit balances
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC re bally group (U.K.) limited current…

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