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Home > England & Wales Companies > BALLI REAL ESTATE HOLDINGS LTD
Company Information for

BALLI REAL ESTATE HOLDINGS LTD

W LEGAL LIMITED, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London, EC3R 7DD,
Company Registration Number
06101815
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balli Real Estate Holdings Ltd
BALLI REAL ESTATE HOLDINGS LTD was founded on 2007-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balli Real Estate Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLI REAL ESTATE HOLDINGS LTD
 
Legal Registered Office
W LEGAL LIMITED
2nd Floor The Luc
3 Minster Court Mincing Lane
London
EC3R 7DD
Other companies in EC3R
 
Filing Information
Company Number 06101815
Company ID Number 06101815
Date formed 2007-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2021-02-11
Return next due 2022-02-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-29 23:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLI REAL ESTATE HOLDINGS LTD
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Company Officers of BALLI REAL ESTATE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
VAHID ALAGHBAND
 Director 2007-02-13
DAVID HENRY SPRIDDELL
 Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
NADER ALAGHBAND
 Director 2007-08-02 2013-02-25
DAVID ANDREW REID
 Director 2007-08-02 2013-02-25
ANTHONY GEORGE STRACHAN
 Company Secretary 2007-02-13 2008-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAHID ALAGHBAND LAND HOLDINGS CAPITAL LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND LAND HOLDINGS (LONDON) LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI FINANCIAL SERVICES LIMITED Director 2014-12-18 CURRENT 2006-12-20 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI AVIATION LIMITED Director 2013-04-30 CURRENT 2006-12-20 Active - Proposal to Strike off
VAHID ALAGHBAND STANHOPE SERVICES LIMITED Director 2012-10-04 CURRENT 2009-04-22 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI HOLDINGS LIMITED Director 2011-04-04 CURRENT 2008-10-15 Active
VAHID ALAGHBAND PHOENIX BIRMINGHAM LATITUDE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
VAHID ALAGHBAND BLUE SKY FOUR LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY FIVE LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY SIX LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY ONE LIMITED Director 2008-03-27 CURRENT 2006-09-19 Active
VAHID ALAGHBAND TW CAVENDISH HOLDINGS LIMITED Director 2007-04-03 CURRENT 2007-03-29 Liquidation
VAHID ALAGHBAND BALLI PUBLIC LIMITED COMPANY Director 2000-12-21 CURRENT 2000-12-21 Dissolved 2018-01-09
VAHID ALAGHBAND BALLI STEEL PLC Director 1997-10-27 CURRENT 1997-08-06 Liquidation
VAHID ALAGHBAND BALLI CARBON LIMITED Director 1997-07-30 CURRENT 1997-05-21 Active - Proposal to Strike off
VAHID ALAGHBAND IRAN HERITAGE FOUNDATION Director 1995-09-25 CURRENT 1990-06-11 Active
VAHID ALAGHBAND BALROX LIMITED Director 1995-05-15 CURRENT 1993-06-07 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI TRADING LIMITED Director 1991-11-30 CURRENT 1987-02-11 Liquidation
VAHID ALAGHBAND BALLI GROUP PLC Director 1991-07-26 CURRENT 1991-07-26 Liquidation
VAHID ALAGHBAND BALLI INVESTMENTS LIMITED Director 1985-06-18 CURRENT 1985-06-04 Active
DAVID HENRY SPRIDDELL PROPAD PROPERTIES LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS NINE LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2018-08-14
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS EIGHT LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
DAVID HENRY SPRIDDELL CHERIF BARNES DEVELOPMENTS LIMITED Director 2014-02-19 CURRENT 2013-09-19 Active
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS SEVEN LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS THREE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS FOUR LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS TWO LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS SIX LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS FIVE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS LIMITED Director 2013-11-28 CURRENT 2012-07-10 Active
DAVID HENRY SPRIDDELL CAVENDISH PARTNERS ONE LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
DAVID HENRY SPRIDDELL ATTELLO SPV LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-05-16
DAVID HENRY SPRIDDELL BALLI HOLDINGS LIMITED Director 2011-04-04 CURRENT 2008-10-15 Active
DAVID HENRY SPRIDDELL ATTELLO LIMITED Director 2011-03-18 CURRENT 2010-03-08 Dissolved 2017-05-16
DAVID HENRY SPRIDDELL BALLI INVESTMENTS LIMITED Director 2001-08-08 CURRENT 1985-06-04 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.

DateDocument TypeDocument Description
2024-11-05Final Gazette dissolved via compulsory strike-off
2022-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-16CH01Director's details changed for Mr Vahid Alaghband on 2018-04-06
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-16PSC04Change of details for Mr Vahid Alaghband as a person with significant control on 2018-04-06
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0111/02/14 ANNUAL RETURN FULL LIST
2014-04-09DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-16AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 5 Stanhope Gate London W1K 1AH
2013-03-13AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NADER ALAGHBAND
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REID
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-13AR0111/02/12 ANNUAL RETURN FULL LIST
2011-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-03-07AR0111/02/11 ANNUAL RETURN FULL LIST
2010-03-11AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 20/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SPRIDDELL / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW REID / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NADER ALAGHBAND / 20/10/2009
2009-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-02-12363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-15363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALLI REAL ESTATE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against BALLI REAL ESTATE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON SHARES 2008-02-28 Outstanding DEUTSCHE POSTBANK AG,LONDON BRANCH AS SGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE OVER SHARES 2007-05-11 Satisfied KAUPTHING BANK HF
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BALLI REAL ESTATE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BALLI REAL ESTATE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLI REAL ESTATE HOLDINGS LTD
Trademarks
We have not found any records of BALLI REAL ESTATE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLI REAL ESTATE HOLDINGS LTD. 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 (70100 - Activities of head offices) as BALLI REAL ESTATE HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALLI REAL ESTATE HOLDINGS LTD 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 TypeProposal to Strike Off
Defending partyBALLI REAL ESTATE HOLDINGS LTDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLI REAL ESTATE HOLDINGS LTD 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 BALLI REAL ESTATE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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