Established in 1997, Balli Steel Plc has its registered office in London, it has a status of "Administration". We don't currently know the number of employees at this business. There are 4 directors listed as Alaghband, Nasser, Spriddell, David Henry, Ferhangil, Ferhat, Toft, Marie Louise for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERHANGIL, Ferhat | 27 October 1997 | 30 September 1999 | 1 |
| TOFT, Marie Louise | 01 February 1999 | 03 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALAGHBAND, Nasser | 14 February 2013 | 08 July 2020 | 1 |
| SPRIDDELL, David Henry | 19 September 2008 | 13 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM02 - Termination of appointment of secretary | 08 July 2020 | |
| AM10 - N/A | 30 January 2020 | |
| AM16 - N/A | 21 January 2020 | |
| AM11 - N/A | 03 January 2020 | |
| AM10 - N/A | 12 August 2019 | |
| 2.12B - N/A | 26 April 2019 | |
| AM11 - N/A | 26 April 2019 | |
| OC - Order of Court | 19 March 2019 | |
| AM10 - N/A | 09 February 2019 | |
| AM16 - N/A | 25 September 2018 | |
| AM19 - N/A | 18 September 2018 | |
| AM10 - N/A | 08 August 2018 | |
| AM10 - N/A | 01 February 2018 | |
| AM10 - N/A | 07 August 2017 | |
| 2.24B - N/A | 08 February 2017 | |
| 2.31B - N/A | 28 September 2016 | |
| 2.24B - N/A | 02 August 2016 | |
| 2.24B - N/A | 01 February 2016 | |
| 2.24B - N/A | 06 August 2015 | |
| 2.39B - N/A | 17 February 2015 | |
| 2.24B - N/A | 05 February 2015 | |
| 2.24B - N/A | 01 August 2014 | |
| 2.31B - N/A | 11 February 2014 | |
| 2.24B - N/A | 30 January 2014 | |
| 2.24B - N/A | 21 October 2013 | |
| 2.23B - N/A | 25 May 2013 | |
| 2.26B - N/A | 25 May 2013 | |
| 2.17B - N/A | 03 May 2013 | |
| 2.16B - N/A | 03 May 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| 2.12B - N/A | 28 March 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| AP03 - Appointment of secretary | 15 February 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| TM02 - Termination of appointment of secretary | 13 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| TM01 - Termination of appointment of director | 29 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 395 - Particulars of a mortgage or charge | 16 October 2008 | |
| 395 - Particulars of a mortgage or charge | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 363a - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| 363a - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 287 - Change in situation or address of Registered Office | 15 March 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 287 - Change in situation or address of Registered Office | 30 May 2002 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| MEM/ARTS - N/A | 12 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
| 123 - Notice of increase in nominal capital | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 287 - Change in situation or address of Registered Office | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| MEM/ARTS - N/A | 28 January 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 225 - Change of Accounting Reference Date | 19 March 1998 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 December 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 December 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| 123 - Notice of increase in nominal capital | 30 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 287 - Change in situation or address of Registered Office | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| NEWINC - New incorporation documents | 06 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 05 February 2013 | Outstanding |
N/A |
| Assignment | 31 January 2013 | Outstanding |
N/A |
| Creation of pledge | 31 January 2013 | Outstanding |
N/A |
| Pledge of goods and assignment | 31 January 2013 | Outstanding |
N/A |
| Trade finance security deed | 26 September 2012 | Outstanding |
N/A |
| A pledge of accounts as contained in the amendment agreement | 13 September 2012 | Outstanding |
N/A |
| Pledge on goods agreement | 15 September 2011 | Outstanding |
N/A |
| Pledge of accounts | 15 September 2011 | Outstanding |
N/A |
| Deed of assignment | 15 September 2011 | Outstanding |
N/A |
| Assignment agreement | 23 February 2010 | Outstanding |
N/A |
| Charge over account | 23 February 2010 | Outstanding |
N/A |
| Charge over account | 23 February 2010 | Outstanding |
N/A |
| General charge of receivables and contract rights | 15 October 2008 | Outstanding |
N/A |
| Security deed | 15 October 2008 | Outstanding |
N/A |
| Security assignment of receivables | 29 May 2007 | Fully Satisfied |
N/A |
| Deed of charge and assignment | 22 December 2000 | Fully Satisfied |
N/A |
| Assignment agreement | 22 December 2000 | Fully Satisfied |
N/A |
| Charge over deposit | 22 December 2000 | Fully Satisfied |
N/A |
| Charge over deposit | 22 December 2000 | Fully Satisfied |
N/A |
| Charge over deposit | 22 December 2000 | Fully Satisfied |
N/A |
| Share pledge agreement | 20 December 2000 | Fully Satisfied |
N/A |
