BALLI HOLDINGS LIMITED
Company number 06724905 · Monitor this company
Shareholders' funds
£4,389,185
Balance sheet as at 2021-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-10-15
- Dissolved
- 2023-06-06
- Registered office
- 27/28 Eastcastle Street, London, England, W1W 8DH
- Postcode
- W1W 8DH
- Capital
- 73,535,672 USD
- Accounts category
- Micro
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2021-03-31
- Financial year end
- 31 March
Confirmation statement
Nature of business (SIC)
- 46900 Non-specialised wholesale trade
- 70229 Management consultancy activities other than financial management
Officers 1 current · 8 resigned
MR FERIT FERHANGIL
Director
Group structure
Controlled by BALLI INVESTMENTS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BALLI MIDDLE EAST LIMITED | 2011-03-23 |
| WHALECO (NO.5) LIMITED | 2008-10-17 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 2ND FLOOR 50 GRESHAM STREET, LONDON, EC2V 7AY | 2020-10-24 |
| 15 STANHOPE GATE, LONDON, W1K 1AH | 2020-01-12 |
| C/O W LEGAL LIMITED, 2ND FLOOR THE LUC, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD | 2017-04-19 |
| C/O W LEGAL LIMITED, 2ND FLOOR, 35 PARK LANE, LONDON, W1K 1RB, UNITED KINGDOM | 2013-06-11 |
| 5 STANHOPE GATE, LONDON, W1K 1AH | 2013-03-13 |
The class of 2008
22%
of the 1,031 companies in this sector incorporated in 2008 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.