About

Registered Number: 02517694
Date of Incorporation: 03/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 22 Chancery Lane, London, WC2A 1LS,

 

Based in London, Allied Balkan Investments Ltd was registered on 03 July 1990, it has a status of "Active". The business has 2 directors listed as Bell, Janine, Charbit, Henri at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARBIT, Henri N/A 26 July 1996 1
Secretary Name Appointed Resigned Total Appointments
BELL, Janine 18 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
PSC05 - N/A 21 January 2020
AD01 - Change of registered office address 17 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 05 July 2017
RP04CS01 - N/A 30 June 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 20 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 21 July 2014
AD01 - Change of registered office address 21 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 24 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AP03 - Appointment of secretary 01 July 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 14 November 2012
TM01 - Termination of appointment of director 14 November 2012
TM01 - Termination of appointment of director 14 November 2012
AP01 - Appointment of director 02 November 2012
AR01 - Annual Return 10 July 2012
DISS40 - Notice of striking-off action discontinued 04 April 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 19 July 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 15 November 2005
287 - Change in situation or address of Registered Office 14 September 2005
363s - Annual Return 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 30 November 2001
287 - Change in situation or address of Registered Office 27 November 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 31 July 2000
288a - Notice of appointment of directors or secretaries 05 March 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 23 January 1997
288 - N/A 05 August 1996
288 - N/A 05 August 1996
363s - Annual Return 05 August 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 14 August 1995
AA - Annual Accounts 02 February 1995
288 - N/A 24 November 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 03 August 1993
287 - Change in situation or address of Registered Office 18 April 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 25 February 1992
363a - Annual Return 23 July 1991
RESOLUTIONS - N/A 14 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1990
123 - Notice of increase in nominal capital 14 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1990
288 - N/A 31 October 1990
395 - Particulars of a mortgage or charge 29 October 1990
RESOLUTIONS - N/A 16 August 1990
MEM/ARTS - N/A 13 August 1990
288 - N/A 10 August 1990
288 - N/A 10 August 1990
288 - N/A 10 August 1990
CERTNM - Change of name certificate 08 August 1990
287 - Change in situation or address of Registered Office 06 August 1990
NEWINC - New incorporation documents 03 July 1990

Mortgages & Charges

Description Date Status Charge by
General account conditions 23 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.