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Company Information for BALLY GROUP (U.K.) LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
|
Company Registration Number
 01200040 Private Limited Company
|
Company Overview
About Bally Group (u.k.) Ltd
BALLY GROUP (U.K.) LIMITED was founded on 1975-02-12 and has its registered office in London. The organisation's status is listed as "Active". Bally Group (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BALLY GROUP (U.K.) LIMITED | |
| Legal Registered Office | |
| SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in SW1P | |
Filing Information
| Company Number | 01200040 | |
|---|---|---|
| Company ID Number | 01200040 | |
| Date formed | 1975-02-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 19:01:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLY GROUP (U.K.) LIMITED
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Company Officers of BALLY GROUP (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
D&A SECRETARIAL SERVICES LIMITED |
||
NICOLAS DANIEL GIROTTO |
||
GIANFRANCO PALERMO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCO COMAZZI |
Director | ||
MIHAELA SMICKOSKI |
Director | ||
ANTOINE PHILIPPE GEORGES AUVINET |
Director | ||
SIMONA BERTINOTTI |
Director | ||
MARCO COMAZZI |
Director | ||
FREDERIC FRANCOIS GUY MARIE DE NARP |
Director | ||
ERHARD SCHWENDIMANN |
Director | ||
SIMONA BERTINOTTI |
Director | ||
FRANCESCA PEROTTA |
Director | ||
STEFANO FABRIZIO SACCHET |
Director | ||
OLAF HELMUT BECKER |
Director | ||
RANIERO ADDORISIO DE FEO |
Director | ||
FABIO FUSCO |
Director | ||
ROBERT JAMES ROBINSON |
Director | ||
HK NOMINEES LTD |
Company Secretary | ||
MASSIMO PIOMBINI |
Director | ||
MICHAEL JOHN NELSON |
Director | ||
ROBERT LLOYD HOLNESS |
Director | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
CARL CRAMER |
Director | ||
CHRISTIAN BAUMANN |
Director | ||
VALERIE FRANCETTE CHRISTIANE BOFFY |
Director | ||
MICHAEL ALEXANDER KAY |
Director | ||
KISHOR THARANI |
Director | ||
BENJAMIN STUART ADAMS |
Company Secretary | ||
JOHN GERARD EGAN |
Director | ||
CHRISTIAN BAUMANN |
Company Secretary | ||
MARTIN HENRY LEE |
Director | ||
STEFANO FERRO |
Director | ||
GEOFFREY WYNDHAM MARSHALL |
Director | ||
ALFRED MORITZ NIEDERER |
Director | ||
PHILIP SIDNEY WATSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOMOND (SALFORD TWO) LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| COMVESTER LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active - Proposal to Strike off | |
| CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| CRAIGARD (BRIDGWATER TWO) LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| AIRNOW LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2017-04-03 | Voluntary Arrangement | |
| D&A (2183) LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
| D&A (2182) LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| D&A (2181) LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
| GGSP (WREXHAM) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| BRUCE PUBS PLC | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| LINDSMAN PROPERTIES (1820) LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| CRAIGARD (LOUGHBOROUGH) LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| D&A (2180) LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
| GGSP (GLASTONBURY) LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
| LOMOND (ORLEANS HOUSE) NOMINEES LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
| LOMOND (ORLEANS HOUSE) LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
| LIGHTSTONE NEW LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
| CRAIGARD PROSPECT (SBP) LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| CRAIGARD PROSPECT (SBP) NOMINEES LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| D&A (2179) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
| D&A (2178) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| D&A (2177) LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| CRAIGARD (ST ALBANS) NOMINEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
| CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| CRAIGARD (ST ALBANS) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
| CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| LINDSMAN PROPERTIES (1819) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
| LOMOND (BG STREET) NOMINEES LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| CORE ALTITUDE PLC | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| LOMOND (SALFORD ONE) LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| LOMOND (SALFORD ONE) NOMINEES LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| KILDRUMMY (ST. IVES) LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| GGSP (ST CLEARS) LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| LINDSMAN PROPERTIES (1818) LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| ASTUTE CAPITAL LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2016-10-03 | Liquidation | |
| D&A (2175) LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
| INSPIRED DEVELOPMENTS (LONDON) PLC | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Liquidation | |
| CREATIVE MOBILE TECHNOLOGIES (EUROPE) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2012-11-01 | Active | |
| CREATIVE MOBILE TECHNOLOGIES (UK) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2012-11-05 | Active | |
| ARRO OPERATING (UK) LTD | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| D&A (2170) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
| D&A (2172) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
| D&A (2173) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
| D&A (2171) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
| D&A (2167) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
| D&A (2166) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
| D&A (2168) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
| LINDSMAN PROPERTIES (1817) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
| D&A (2169) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
| KILDRUMMY (PHOENIX PARK) LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| CRAIGARD (TAMWORTH) LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| LOMOND (GEORGE STREET) NOMINEES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
| CRAIGARD (TAMWORTH) NOMINEES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| LOMOND (GEORGE STREET) LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
| KILDRUMMY (NEWCASTLE) LTD | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
| D&A (2165) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| KINWELL PROPERTY INVESTMENTS (LEAMINGTON SPA) LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
| CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
| CRAIGARD (THATCHAM NUMBER TWO) LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
| SOCIETY OF MARIE REPARATRICE TRUSTEE LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| KILDRUMMY (HULL) LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| CRAIGARD (1650 PARKWAY) LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
| LOMOND (CHANCERY HOUSE) LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
| CRAIGARD (1650 PARKWAY) NOMINEES LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
| LOMOND (CHANCERY HOUSE) NOMINEES LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
| D&A (2162) LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| D&A (2161) LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
| D&A (2160) LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
| XVIR HEALTHCARE LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| CRAIGARD (PRESTON BROOK) LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| CRAIGARD (PRESTON BROOK) NOMINEES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| D&A (2159) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
| CRAIGARD (DERBY) NOMINEES LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| CRAIGARD (DERBY) LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| CRAIGARD (SHERWOOD PARK) LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
| CRAIGARD (SHERWOOD PARK) NOMINEES LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
| CRAIGARD (FLEXUS) LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-10-03 | |
| CRAIGARD (FLEXUS) NOMINEES LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-10-03 | |
| LOMOND (K STREET) NOMINEES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| LOMOND (K STREET) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| HOLWOOD (EAST MELKSHAM) NOMINEES LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
| KINWELL PROPERTY INVESTMENTS (IPSWICH) LTD | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| HOLWOOD (EAST MELKSHAM) LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
| ALPHA CHARLIE LTD | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
| CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| HILLSIDE (TWICKENHAM) LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
| KILDRUMMY (IPSWICH ROAD CARDIFF) LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
| RANS PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2016-11-29 | |
| MOMENTUM PROPERTY PARTNERS (1) LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Liquidation | |
| HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| HOLWOOD (ERNESFORD GRANGE) LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| CRC (GATLEY) LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
| CRAIGARD (CASTLE BUILDINGS CARDIFF) LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
| CRAIGARD (BRIDGWATER) LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| CRAIGARD (BRIDGWATER) NOMINEES LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| APPRENDA LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| D&A (2156) LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| D&A (2155) LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| D&A (2158) LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| D&A (2157) LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| ENVIROS GLOBAL LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| LINDSMAN PROPERTIES (1813) LTD | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| CRAIGARD (GLOUCESTER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| CRAIGARD (GLOUCESTER) NOMINEES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| CRAIGARD (CIRENCESTER) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| CRAIGARD (CIRENCESTER) NOMINEES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| KILDRUMMY (BIRMINGHAM) LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2018-04-10 | |
| NEUEHOUSE STRAND LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
| CRAIGARD (FLEET) NOMINEES LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2017-03-07 | |
| CRAIGARD (FLEET) LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2017-03-07 | |
| CRAIGARD (YEOVIL) NOMINEES LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
| CRAIGARD (YEOVIL) LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
| LINDSMAN PROPERTIES (1812) LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| KILDRUMMY (WOOD GREEN) LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| D&A (2153) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| D&A (2152) LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| D&A (2151) LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
| D&A (2149) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-03-15 | |
| D&A (2148) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2018-05-15 | |
| D&A (2147) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
| CRAIGARD (CARDIFF) NOMINEES LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
| CRAIGARD (CARDIFF) LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
| CRAIGARD (MILTON KEYNES) LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
| CRAIGARD (MILTON KEYNES) NOMINEES LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
| CRAIGARD (DARLINGTON) NOMINEES LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
| CRAIGARD (DARLINGTON) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
| CRAIGARD (PETERSFIELD) NOMINEES LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
| CRAIGARD (PETERSFIELD) LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
| KILDRUMMY (BRACKNELL) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
| KILDRUMMY (NOTTINGHAM) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| D&A (2134) LTD | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-01 | |
| CRAIGARD (ABOVE BAR) LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
| CRAIGARD (ABOVE BAR) NOMINEES LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
| CRAIGARD (THATCHAM) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2017-03-07 | |
| CRAIGARD (THATCHAM) NOMINEES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2017-03-07 | |
| HOLWOOD (WEEDON HILL) NOMINEES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| HOLWOOD (WEEDON HILL) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| D&A (SKELMERSDALE) LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-02-02 | |
| HOLWOOD (LAWLEY) NOMINEES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
| HOLWOOD (LAWLEY) LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
| D&A (2145) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
| D&A (2144) LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2018-05-15 | |
| KILDRUMMY (DUDLEY) LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
| CRAIGARD (1600 PARKWAY) NOMINEES LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| CRAIGARD (1600 PARKWAY) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| LINDSMAN PROPERTIES (1811) LTD | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| LINDSMAN PROPERTIES (1810) LTD | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| KILDRUMMY (EASTBOURNE) LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
| KILDRUMMY (BLACKBURN) LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
| NASS ESTATES LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
| CRAIGARD (WORKINGTON) NOMINEES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| CRAIGARD (WORKINGTON) LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| EDINBURGH LENDERS LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2016-05-24 | |
| LINDSMAN PROPERTIES (1808) LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| LINDSMAN PROPERTIES (1809) LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| D&A (2141) LTD | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2016-02-23 | |
| D&A (2140) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
| KILDRUMMY (WALSALL) LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-06-06 | |
| KILDRUMMY (SEDGEFIELD) LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
| D&A (2138) LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2018-05-15 | |
| KILDRUMMY (CHARLBURY) LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| LINDSMAN PROPERTIES (1806) LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
| LINDSMAN PROPERTIES (1807) LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
| KILDRUMMY (LANCING) LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| D&A (2133) LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| LINDSMAN PROPERTIES (1805) LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| LINDSMAN PROPERTIES (1804) LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| D&A 2137 LTD | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
| D&A 2136 LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
| BALLY UK SALES LIMITED | Company Secretary | 2010-07-15 | CURRENT | 1936-02-06 | Active | |
| COMPUTER CORPORATION OF AMERICA (INTERNATIONAL) LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1983-11-24 | Active - Proposal to Strike off | |
| KILDRUMMY (PERTH) LIMITED | Company Secretary | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
| LINDSMAN PROPERTIES (1803) LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
| LINDSMAN PROPERTIES (1802) LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
| BALLY UK SALES LIMITED | Director | 2015-11-04 | CURRENT | 1936-02-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Company business 04/09/2024</ul> | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLAS DANIEL GIROTTO | ||
| APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO PALERMO | ||
| DIRECTOR APPOINTED MS MARIA SAVVIDOU | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO COMAZZI | |
| AP01 | DIRECTOR APPOINTED MR GIANFRANCO PALERMO | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIHAELA SMICKOSKI | |
| AP01 | DIRECTOR APPOINTED MARCO COMAZZI | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/01/16 TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE AUVINET | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS DANIEL GIROTTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONA BERTINOTTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO COMAZZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DE NARP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERHARD SCHWENDIMANN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| AP01 | DIRECTOR APPOINTED MS SIMONA BERTINOTTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONA BERTINOTTI | |
| AP01 | DIRECTOR APPOINTED MS SIMONA BERTINOTTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA PEROTTA | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 04/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIHEALA SMICKOSKI / 28/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SACCHET | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE PHILIPPE GEORGES AUVINET / 16/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO COMAZZI / 16/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO COMAZZI / 16/01/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 04/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTOINE PHILIPPE GEORGES AUVINET | |
| AP01 | DIRECTOR APPOINTED MR MARCO COMAZZI | |
| AP01 | DIRECTOR APPOINTED MR FREDERIC FRANCOIS GUY MARIE DE NARP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA PEROTTA / 12/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO FABRIZIO SACCHET / 12/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERHARD SCHWENDIMANN / 12/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIHEALA SMICKOSKI / 12/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 116 NEW BOND STREET LONDON W1S 1EN ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 | |
| AP01 | DIRECTOR APPOINTED MS FRANCESCA PEROTTA | |
| AR01 | 13/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
| AR01 | 13/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2012 FROM 116 NEW BOND STREET LONDON W1Y 0HB | |
| AP01 | DIRECTOR APPOINTED ERHARD SCHWENDIMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF BECKER | |
| AP01 | DIRECTOR APPOINTED MIHEALA SMICKOSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANIERO ADDORISIO DE FEO | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 | |
| AR01 | 13/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEFANO FABRIZIO SACCHET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO | |
| AP01 | DIRECTOR APPOINTED OLAF HELMUT BECKER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANIERO ADDORISIO DE FEO / 31/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
| AR01 | 13/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HK NOMINEES LTD | |
| AP04 | CORPORATE SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| MISC | AUDITORS RESIGNATION SECTION 519 | |
| 288a | DIRECTOR APPOINTED DR RANIERO ADDORISIO DE FEO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MASSIMO PIOMBINI | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 | |
| 363s | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 | |
| 363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to BALLY GROUP (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BALLY GROUP (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLY GROUP (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of BALLY GROUP (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALLY GROUP (U.K.) LIMITED
Income
Government Income
We have not found government income sources for BALLY GROUP (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as BALLY GROUP (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLY GROUP (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLY GROUP (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALLY GROUP (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
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