Allied Balkan Investments Limited

Company Registration Number: 02517694

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Balkan Investments Limited is a Private Company Limited by Shares first registered on 3 July 1990. Its current registered address is in London.

Registered Address

SECOND FLOOR
22 CROSS KEYS CLOSE
LONDON
W1U 2DW

There are 26 companies currently registered at this postcode, including this one.

All companies at W1U 2DW

Registration Data

Company Number

02517694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELL, Janine

    Secretary

    Appointed on 18 June 2013

     

    Second Floor
    22 Cross Keys Close
    London
    W1U 2DW
    England

  • DELLAL, Alexander

    Director

    Appointed on 28 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    Second Floor
    22 Cross Keys Close
    London
    W1U 2DW
    England

  • ISHAG, Eddie

    Secretary

    Resigned on 30 September 1994

    Flat C 70 Eaton Square
    London
    SW1W 9AS

  • WHALLEY, Stewart

    Secretary

    Appointed on 30 September 1994

    Resigned on 18 June 2013

    10 Walled Garden Close
    Langley Park
    Beckenham
    Kent
    BR3 3GN

  • CHARBIT, Henri

    Director

    Resigned on 26 July 1996

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1943

    53 Chester Square
    London
    SW1

  • DELLAL, Charlotte Olympia

    Director

    Appointed on 30 October 2012

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    7th Floor
    100 Brompton Road
    London
    SW3 1ER

  • DELLAL, Guy Sulman

    Director

    Appointed on 24 February 2000

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    7th Floor
    100 Brompton Road
    London
    SW3 1ER

  • DELLAL, Jack

    Director

    Resigned on 28 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1923

    7th Floor
    100 Brompton Road
    London
    SW3 1ER

  • ISHAG, Eddie

    Director

    Resigned on 26 July 1996

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1939

    Flat C 70 Eaton Square
    London
    SW1W 9AS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07QTC. Transaction: MzE1MjY1ODk1MGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JT2YW. Transaction: MzE1MTEwNTc1OWFkaXF6a2N4.

  3. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3Y1V. Transaction: MzEzODM3NTAyN2FkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR5A2Z. Transaction: MzEyNzE5NzM1OGFkaXF6a2N4.

  5. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O3OX. Transaction: MzExNDExNjQzMGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYY1T. Transaction: MzEwNDA5MTAxMWFkaXF6a2N4.

  7. 21 July 2014 Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLYY1L. Transaction: MzEwNDA5MDg5MWFkaXF6a2N4.

  8. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGVCQ. Transaction: MzA5MTAzMzM3N2FkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9W7XD. Transaction: MzA4MjEwOTE2NmFkaXF6a2N4.

  10. 1 July 2013 Termination of appointment of Stewart Whalley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOWJWH. Transaction: MzA4MDc1MzE0OGFkaXF6a2N4.

  11. 1 July 2013 Appointment of Ms Janine Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BOWKDM. Transaction: MzA4MDc1MzIxMGFkaXF6a2N4.

  12. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O22XHV. Transaction: MzA2OTg1MTQ4MmFkaXF6a2N4.

  13. 14 November 2012 Appointment of Mr Alexander Dellal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOYTMJ. Transaction: MzA2NzU0MjQ3OGFkaXF6a2N4.

  14. 14 November 2012 Termination of appointment of Jack Dellal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOYRO1. Transaction: MzA2NzU0MTk2M2FkaXF6a2N4.

  15. 14 November 2012 Termination of appointment of Charlotte Dellal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOYR5C. Transaction: MzA2NzU0MTc3OWFkaXF6a2N4.

  16. 2 November 2012 Appointment of Mrs Charlotte Olympia Dellal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU2U28. Transaction: MzA2Njg3OTQ2M2FkaXF6a2N4.

  17. 10 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVX082. Transaction: MzA2MDU3OTIzM2FkaXF6a2N4.

  18. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTE0ODU1NmFkaXF6a2N4.

  19. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4OTk5NmFkaXF6a2N4.

  20. 2 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L15PEH1N. Transaction: MzA1NTE0ODQ3NWFkaXF6a2N4.

  21. 19 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X8BWEVYJ. Transaction: MzA0MDY2MDg5MWFkaXF6a2N4.

  22. 31 March 2011 Termination of appointment of Guy Dellal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7IRASWB. Transaction: MzAzNDgzODY4N2FkaXF6a2N4.

  23. 13 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LC4ZOQLZ. Transaction: MzAzMDM1NzI5MGFkaXF6a2N4.

  24. 22 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XNJO0LW8. Transaction: MzAyMDAyNzY2M2FkaXF6a2N4.

  25. 22 July 2010 Director's details changed for Mr Guy Sulman Dellal on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNJNYLW5. Transaction: MzAyMDAyNzIxOWFkaXF6a2N4.

  26. 22 July 2010 Director's details changed for Jack Dellal on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNJNZLW6. Transaction: MzAyMDAyNzIyMmFkaXF6a2N4.

  27. 16 January 2010 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALPN7GMG. Transaction: MzAwNzIyMDI1NmFkaXF6a2N4.

  28. 27 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH95BWW. Transaction: MjAzNzkwNTY2OWFkaXF6a2N4.

  29. 6 October 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5G023OO. Transaction: MjAxNDg3NjEzMWFkaXF6a2N4.

  30. 11 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7P91BR. Transaction: MjAwODg2OTUzNGFkaXF6a2N4.

  31. 3 February 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjQzNWFkaXF6a2N4.

  32. 24 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE2NDA0MWFkaXF6a2N4.

  33. 4 December 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxOTQ3NmFkaXF6a2N4.

  34. 1 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIxNDYyMGFkaXF6a2N4.

  35. 15 November 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTIxODEyN2FkaXF6a2N4.

  36. 14 September 2005 Registered office changed on 14/09/05 from: 14TH floor bowater house 114 knightsbridge london SW1X 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYyMDE2OWFkaXF6a2N4.

  37. 30 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzNzM3MWFkaXF6a2N4.

  38. 30 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDYwNzYxN2FkaXF6a2N4.

  39. 4 February 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzM1MzQ3M2FkaXF6a2N4.

  40. 27 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxNzEwNmFkaXF6a2N4.

  41. 4 October 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg3ODgzMmFkaXF6a2N4.

  42. 12 August 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5MjExN2FkaXF6a2N4.

  43. 27 January 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzk3OTI4NmFkaXF6a2N4.

  44. 23 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0MDgzMGFkaXF6a2N4.

  45. 30 November 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDMwNzY5M2FkaXF6a2N4.

  46. 27 November 2001 Registered office changed on 27/11/01 from: 14TH floor bowater house 68 knightsbridge london SW1X 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU3NTAwOWFkaXF6a2N4.

  47. 31 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwMjg1MmFkaXF6a2N4.

  48. 27 December 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDU2MTIzNmFkaXF6a2N4.

  49. 31 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4Nzc1MGFkaXF6a2N4.

  50. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyNjE0OGFkaXF6a2N4.

  51. 4 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NjA4Nzg0MGFkaXF6a2N4.

  52. 28 July 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3MDM0NWFkaXF6a2N4.

  53. 24 January 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMjAwODQ1NGFkaXF6a2N4.

  54. 4 August 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM0NzM5NWFkaXF6a2N4.

  55. 2 February 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzQzNzU1NGFkaXF6a2N4.

  56. 28 July 1997 Return made up to 03/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyOTI4OGFkaXF6a2N4.

  57. 23 January 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1Mjg2NDYzOWFkaXF6a2N4.

  58. 5 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTg5NzMwNGFkaXF6a2N4.

  59. 5 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTgxMTM3NGFkaXF6a2N4.

  60. 5 August 1996 Return made up to 03/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1NzU0MmFkaXF6a2N4.

  61. 19 October 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0ODgzOTE5NmFkaXF6a2N4.

  62. 14 August 1995 Return made up to 03/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExNzIzOGFkaXF6a2N4.

  63. 2 February 1995 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDIwNDI3NWFkaXF6a2N4.

  64. 24 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzUyMjc2NWFkaXF6a2N4.

  65. 18 July 1994 Return made up to 03/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODA5NTAwNGFkaXF6a2N4.

  66. 5 February 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTY3OTE2NGFkaXF6a2N4.

  67. 3 August 1993 Return made up to 03/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2NjkzNmFkaXF6a2N4.

  68. 18 April 1993 Registered office changed on 18/04/93 from: hyde park house 60 knightsbridge london SW1X 7JX

    Category: Address. Type: 287. Transaction: MDA0Nzk0NTA3N2FkaXF6a2N4.

  69. 4 February 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzExNjQ5OGFkaXF6a2N4.

  70. 23 July 1992 Return made up to 03/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMTUwNmFkaXF6a2N4.

  71. 25 February 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3OTY0MDMzNGFkaXF6a2N4.

  72. 23 July 1991 Return made up to 03/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjIzNzQ1OGFkaXF6a2N4.

  73. 14 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjE5MTAzMGFkaXF6a2N4.

  74. 14 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzg2MTQ4N2FkaXF6a2N4.

  75. 14 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM1ODI5M2FkaXF6a2N4.

  76. 14 November 1990 Ad 07/09/90--------- £ si [email protected]=298 £ ic 2/300

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTYzMjc1NWFkaXF6a2N4.

  77. 14 November 1990 £ nc 1000/1000000 07/09/90

    Category: Capital. Type: 123. Transaction: MDA4ODIyMDk1OWFkaXF6a2N4.

  78. 14 November 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MjAwOTEwMWFkaXF6a2N4.

  79. 31 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgzNTU5N2FkaXF6a2N4.

  80. 29 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDg0NDAzNWFkaXF6a2N4.

  81. 16 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjAxODMwNmFkaXF6a2N4.

  82. 13 August 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDg0NjQzMGFkaXF6a2N4.

  83. 10 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODc3MjI1NmFkaXF6a2N4.

  84. 10 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzc5Mzk4NWFkaXF6a2N4.

  85. 10 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDAxNDI4MWFkaXF6a2N4.

  86. 8 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjYxNzU1MmFkaXF6a2N4.

  87. 6 August 1990 Registered office changed on 06/08/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3MjQ2NjQxNmFkaXF6a2N4.

  88. 3 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzEyNTM4OWFkaXF6a2N4.

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