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Company Information for

ALLIED BALKAN INVESTMENTS LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,

Company Registration Number

02517694

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Allied Balkan Investments Ltd

ALLIED BALKAN INVESTMENTS LIMITED was founded on 1990-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allied Balkan Investments Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ALLIED BALKAN INVESTMENTS LIMITED

22 CHANCERY LANE LONDON WC2A 1LS Other companies in W1U

Filing Information

Company Number		02517694
Company ID Number		02517694
Date formed		1990-07-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		DORMANT

Last Datalog update:	2022-03-09 05:40:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED BALKAN INVESTMENTS LIMITED

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Company Officers of ALLIED BALKAN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JANINE BELL	Company Secretary	2013-06-18
ALEXANDER DELLAL	Director	2012-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART WHALLEY	Company Secretary	1994-09-30	2013-06-18
CHARLOTTE OLYMPIA DELLAL	Director	2012-10-30	2012-10-30
JACK DELLAL	Director	1991-07-03	2012-10-28
GUY SULMAN DELLAL	Director	2000-02-24	2011-03-31
HENRI CHARBIT	Director	1991-07-03	1996-07-26
EDDIE ISHAG	Director	1991-07-03	1996-07-26
EDDIE ISHAG	Company Secretary	1991-07-03	1994-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER DELLAL	ALLIED NW LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
ALEXANDER DELLAL	J9 PROPERTIES LIMITED	Director	2013-05-16	CURRENT	2013-05-16	Active - Proposal to Strike off
ALEXANDER DELLAL	ALLIED COMMERCIAL (GLASGOW) LIMITED	Director	2012-12-06	CURRENT	2012-12-06	Active - Proposal to Strike off
ALEXANDER DELLAL	HENDRY LIMITED	Director	2012-10-28	CURRENT	1984-08-24	Dissolved 2016-05-24
ALEXANDER DELLAL	PAISLEY INVESTMENTS LIMITED	Director	2012-10-28	CURRENT	1987-12-09	Active - Proposal to Strike off
ALEXANDER DELLAL	DEWBROOK PROPERTIES LIMITED	Director	2012-10-28	CURRENT	2005-05-17	Active - Proposal to Strike off
ALEXANDER DELLAL	OTIS HOTELS LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Active
ALEXANDER DELLAL	ALLIED COMMERCIAL HOLDINGS LIMITED	Director	2012-07-01	CURRENT	1986-08-22	Active
ALEXANDER DELLAL	SOIC CAPITAL LTD	Director	2012-06-15	CURRENT	2012-06-01	Dissolved 2017-06-06
ALEXANDER DELLAL	TIGERCONDOR LIMITED	Director	2011-12-31	CURRENT	2000-11-20	Active - Proposal to Strike off
ALEXANDER DELLAL	VASTTIME LIMITED	Director	2011-12-31	CURRENT	2005-03-02	Active - Proposal to Strike off
ALEXANDER DELLAL	ACE (US 7) LIMITED	Director	2011-12-31	CURRENT	2005-09-29	Active
ALEXANDER DELLAL	ACE (HOTELS) LIMITED	Director	2011-12-31	CURRENT	2007-11-06	Active
ALEXANDER DELLAL	VALEMANOR LIMITED	Director	2011-12-31	CURRENT	2006-04-10	Active - Proposal to Strike off
ALEXANDER DELLAL	READY (123) LIMITED	Director	2011-03-31	CURRENT	2003-07-16	Active - Proposal to Strike off
ALEXANDER DELLAL	20 HOXTON SQUARE LIMITED	Director	2007-04-11	CURRENT	2007-04-11	Dissolved 2018-07-31
ALEXANDER DELLAL	HOXDEV LIMITED	Director	2005-10-26	CURRENT	2005-07-12	Active

More director information

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
2022-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DELLAL
2022-03-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-21	TM02	Termination of appointment of Janine Bell on 2022-02-21
2022-02-21	DS01	Application to strike the company off the register
2022-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-21	PSC05	Change of details for Allied Commerical Exporters Limited as a person with significant control on 2020-01-17
2020-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/20 FROM Second Floor 22 Cross Keys Close London W1U 2DW
2019-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-06-30	RP04CS01	Second filing of Confirmation Statement dated 03/07/2016
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-16	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-21	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/14 FROM 7Th Floor 100 Brompton Road London SW3 1ER
2013-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-07-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEWART WHALLEY
2013-07-01	AP03	Appointment of Ms Janine Bell as company secretary
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14	AP01	DIRECTOR APPOINTED MR ALEXANDER DELLAL
2012-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK DELLAL
2012-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DELLAL
2012-11-02	AP01	DIRECTOR APPOINTED MRS CHARLOTTE OLYMPIA DELLAL
2012-07-10	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-04-04	DISS40	Compulsory strike-off action has been discontinued
2012-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19	AR01	03/07/11 FULL LIST
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY DELLAL
2011-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22	AR01	03/07/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK DELLAL / 01/04/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SULMAN DELLAL / 01/04/2010
2010-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-27	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-11	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01	363s	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 14TH FLOOR BOWATER HOUSE 114 KNIGHTSBRIDGE LONDON SW1X 7LT
2005-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-30	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-12	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 14TH FLOOR BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT
2001-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-31	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-03-05	288a	NEW DIRECTOR APPOINTED
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-07-28	363s	RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-04	363s	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-28	363s	RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-05	288	DIRECTOR RESIGNED
1996-08-05	363s	RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-08-05	288	DIRECTOR RESIGNED
1995-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-14	363s	RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-18	363s	RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ALLIED BALKAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-04-03

Fines / Sanctions

No fines or sanctions have been issued against ALLIED BALKAN INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02517694' OR DefendantCompanyNumber='02517694' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GENERAL ACCOUNT CONDITIONS	1990-10-29	Outstanding	REPUBLIC NATIONAL BANK OF NEW YORK

Filed Financial Reports

Annual Accounts
2016-03-31

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 ALLIED BALKAN INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ALLIED BALKAN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ALLIED BALKAN INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02517694' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ALLIED BALKAN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED BALKAN INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ALLIED BALKAN INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02517694' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02517694' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALLIED BALKAN INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLIED BALKAN INVESTMENTS LIMITED	Event Date	2012-04-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED BALKAN INVESTMENTS 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 ALLIED BALKAN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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