BALROX LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALROX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALROX LIMITED was incorporated 31 years ago on 07/06/1993 and has the registered number: 02824454.
BALROX LIMITED was incorporated 31 years ago on 07/06/1993 and has the registered number: 02824454.
BALROX LIMITED - LONDON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
W LEGAL LIMITED
2ND FLOOR THE LUC
LONDON
EC3R 7DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
W LEGAL LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERIT FERHANGIL | Jul 1944 | Turkish | Director | 2020-07-09 | CURRENT |
MR CHARLES ROBERTS | Nov 1947 | British | Director | 1996-09-03 UNTIL 1998-01-05 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-06-07 UNTIL 1993-06-07 | RESIGNED | ||
CLIVE GEORGE DOXEY MAY | Sep 1934 | British | Secretary | 1993-08-11 UNTIL 1999-02-26 | RESIGNED |
ANTHONY GEORGE STRACHAN | Sep 1946 | British | Secretary | 1999-02-26 UNTIL 2008-09-19 | RESIGNED |
FAIRMAYS SERVICES LTD | Secretary | 1993-06-07 UNTIL 1993-08-11 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Nominee Director | 1993-06-07 UNTIL 1993-06-07 | RESIGNED | ||
MR MARTIN PETER VARLEY | Feb 1961 | British | Director | 1993-06-07 UNTIL 1993-08-11 | RESIGNED |
MR DAVID HENRY SPRIDDELL | Nov 1961 | British | Director | 2011-09-29 UNTIL 2013-02-13 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-07 UNTIL 1993-06-07 | RESIGNED | ||
RASOUL DORRI | Apr 1945 | Iranian | Director | 1997-06-03 UNTIL 2000-06-30 | RESIGNED |
DEREK GEORGE DALBY | Apr 1932 | British | Director | 1993-08-11 UNTIL 2008-12-23 | RESIGNED |
MR NASSER ALAGHBAND | May 1961 | British | Director | 2019-02-14 UNTIL 2020-07-09 | RESIGNED |
MR VAHID ALAGHBAND | Mar 1952 | British | Director | 1995-05-15 UNTIL 2019-02-14 | RESIGNED |
JHUBIN ALAGHBAND | Feb 1971 | Iranian | Director | 2004-10-28 UNTIL 2013-06-04 | RESIGNED |
MR HASSAN ALAGHBAND | Jul 1957 | British | Director | 1993-08-11 UNTIL 1995-05-15 | RESIGNED |
HOSSEIN ADLE | Oct 1954 | British | Director | 1998-01-05 UNTIL 2013-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balli Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BALROX LIMITED | 2019-12-18 | 31-03-2019 | £6,610,445 equity |
Micro-entity Accounts - BALROX LIMITED | 2018-12-18 | 31-03-2018 | £6,610,445 equity |
Micro-entity Accounts - BALROX LIMITED | 2017-12-29 | 31-03-2017 | $-6,590,344 equity |
Abbreviated Company Accounts - BALROX LIMITED | 2016-12-22 | 31-03-2016 | $-6,234,051 equity |
Abbreviated Company Accounts - BALROX LIMITED | 2015-12-18 | 31-03-2015 | $-5,661,292 equity |
Abbreviated Company Accounts - BALROX LIMITED | 2014-12-16 | 31-03-2014 |