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Home > England & Wales Companies > BALLI CONSULTANT LIMITED
Company Information for

BALLI CONSULTANT LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
08136314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balli Consultant Ltd
BALLI CONSULTANT LIMITED was founded on 2012-07-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balli Consultant Limited 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 CONSULTANT LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in EC1Y
 
Filing Information
Company Number 08136314
Company ID Number 08136314
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/10/2019
Account next due 30/07/2021
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184284780  
Last Datalog update: 2021-10-10 05:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLI CONSULTANT LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of BALLI CONSULTANT LIMITED

Current Directors
Officer Role Date Appointed
ERGIN BALLI
 Director 2012-07-10

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
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-01DISS40Compulsory strike-off action has been discontinued
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/19
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30AA01Current accounting period shortened from 31/10/19 TO 30/10/19
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-12-31DISS40Compulsory strike-off action has been discontinued
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AA01Previous accounting period extended from 31/07/17 TO 31/10/17
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2017-02-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0110/07/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0110/07/14 ANNUAL RETURN FULL LIST
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-18AR0110/07/13 ANNUAL RETURN FULL LIST
2013-09-18AD02Register inspection address has been changed
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BALLI CONSULTANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BALLI CONSULTANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLI CONSULTANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-30

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 CONSULTANT LIMITED

Intangible Assets
Patents
We have not found any records of BALLI CONSULTANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLI CONSULTANT LIMITED
Trademarks
We have not found any records of BALLI CONSULTANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLI CONSULTANT 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 (69102 - Solicitors) as BALLI CONSULTANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLI CONSULTANT 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 BALLI CONSULTANT 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 BALLI CONSULTANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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