1
ARCNET PETROCHEMICALS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-15
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2022-02-24
Dissolved on 2022-07-28
BALLI PETROCHEMICALS LIMITED
- 2012-10-08
02670285STIP METALL EXPORT LIMITED
- 1995-09-08
02670285INSIG METALS & MINERALS CORPORATION LIMITED - 1992-03-17
ON TOUR SERVICES LIMITED - 1992-02-04
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1995-07-20 ~ 1999-02-26
IIF 3 - Secretary → ME
2
BALLI CARBON LIMITED - now
BALLI STEEL EUROPE LIMITED - 2010-09-10
MINES AND METALS CORPORATION LIMITED - 2006-12-18
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (16 parents)
Officer
1997-07-30 ~ 1999-02-26
IIF 6 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2020-08-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
1991-07-26 ~ 1999-02-26
IIF 5 - Secretary → ME
4
BALLI INVESTMENTS LIMITED - now
27/28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1994-05-04
IIF 8 - Director → ME
(before 1991-12-31) ~ 1999-02-26
IIF 4 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2020-08-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-10-27 ~ 1999-02-26
IIF 7 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2020-08-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-31
Commencement of winding up on 2020-08-20
Conclusion of winding up on 2023-11-24
Due to be dissolved on 2024-04-30
MORESAMPLE LIMITED
- 1987-03-16
02098770 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
(before 1991-11-30) ~ 1994-05-04
IIF 9 - Director → ME
(before 1991-11-30) ~ 1999-02-26
IIF 2 - Secretary → ME
7
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, London
Dissolved Corporate (17 parents)
Officer
1993-08-11 ~ 1999-02-26
IIF 1 - Secretary → ME