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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONCONEX LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66120 - Security and commodity contracts dealing activities
BALLI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
BALLI TRADING LIMITED BIRMINGHAM ... GROUP 46900 - Non-specialised wholesale trade
BALLI GROUP PLC BIRMINGHAM ... GROUP 70100 - Activities of head offices
ARCNET PETROCHEMICALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
PRIMARY INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66120 - Security and commodity contracts dealing activities
PRIMARY INDUSTRIES (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 46720 - Wholesale of metals and metal ores
BALLI STEEL PLC BIRMINGHAM ... GROUP 46900 - Non-specialised wholesale trade
KOLI COLLECTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BALLI PUBLIC LIMITED COMPANY LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BBM MACHINERY LIMITED LONDON Dissolved... FULL 46140 - Agents involved in the sale of machinery, industrial equipment, s
BLUE SKY ONE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
BLUE SKY TWO LIMITED Dissolved... FULL 6220 - Non-scheduled air transport
BLUE SKY THREE LIMITED Dissolved... FULL 6220 - Non-scheduled air transport
BALLI FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BALLI HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
UNISON INVESTMENTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENVEQ MANAGEMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
HLRK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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