BALLI STEEL PLC

In Administration (when checked on 4 Dec 2016)

Address

BALLI STEEL PLC
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,274 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Activities of head offices

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Annual Return Overdue (checked on 4 Dec 2016)
Company Registration No.:
03418142
Incorporation Date:
6 Aug 1997
Financial Year End:
31 Dec
Capital:
USD 10400000 on 17 Aug 2012
For period ending:
31 Dec 2011
Filed on:
1 May 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2012
Filed on:
17 Aug 2012
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 133 available


Directors and Secretaries

Nasser Alaghband
27 Oct 1997 ⇒ Present ( 19 Years ) Director
14 Feb 2013 ⇒ Present ( 3 Years ) Company Secretary
Vahid Alaghband
27 Oct 1997 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

ABN AMRO BANK N.V.
DEED OF ASSIGNMENT - OUTSTANDING on 13 Feb 2013
UBS AG
PLEDGE OF GOODS AND ASSIGNMENT - OUTSTANDING on 7 Feb 2013
UBS AG
CREATION OF PLEDGE - OUTSTANDING on 7 Feb 2013
UBS AG
ASSIGNMENT - OUTSTANDING on 7 Feb 2013
BANQUE CANTONALE VAUDOISE
TRADE FINANCE SECURITY DEED - OUTSTANDING on 28 Sep 2012
RAIFFEISEN BANK INTERNATIONAL AG
A PLEDGE OF ACCOUNTS AS CONTAINED IN THE AMENDMENT AGREEMENT - OUTSTANDING on 24 Sep 2012
RAIFFEISEN BANK INTERNATIONAL AG
DEED OF ASSIGNMENT - OUTSTANDING on 27 Sep 2011
RAIFFEISEN BANK INTERNATIONAL AG
PLEDGE OF ACCOUNTS - OUTSTANDING on 27 Sep 2011
RAIFFEISEN BANK INTERNATIONAL AG
PLEDGE ON GOODS AGREEMENT - OUTSTANDING on 27 Sep 2011
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
CHARGE OVER ACCOUNT - OUTSTANDING on 12 Mar 2010
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
CHARGE OVER ACCOUNT - OUTSTANDING on 12 Mar 2010
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
ASSIGNMENT AGREEMENT - OUTSTANDING on 12 Mar 2010
DBS BANK LIMITED
SECURITY DEED - OUTSTANDING on 16 Oct 2008
DBS BANK LIMITED
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS - OUTSTANDING on 16 Oct 2008

Previous Addresses

C/O W LEGAL LIMITED
2ND FLOOR
35 PARK LANE
LONDON
W1K 1RB
UNITED KINGDOM
Changed 28 Mar 2013

5 STANHOPE GATE
LONDON
W1K 1AH
Changed 22 Feb 2013

8, BAKER STREET
LONDON
W1U 3LL
Changed 15 Mar 2005

10 BABMAES STREET
LONDON
SW1Y 6HD
Changed 30 May 2002

C/O PALMER COWEN SOLICITORS
2ND FLOOR 16 BERKELEY STREET
LONDON
W1X 5AE
Changed 16 Dec 1999

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 17 Sep 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ballisteel.co.uk
www.ballisteel.com
www.ballisteel.management
www.ballisteel.office
www.ballisteel.motorcycles
www.ballisteel.trade
www.ballisteel.and

Company Annual Accounts

Annual accounts were due on:
30 Jun 2013 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 1 May 2012 5
31 Dec 2010 30 Mar 2011 3
31 Dec 2009 29 Jun 2010 6
31 Dec 2008 2 Apr 2009 4
31 Dec 2007 10 Jun 2008 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
133 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 21 times in the last few years