Company information:
Balrox Limited (No: 02824454)
Address: W LEGAL LIMITED, 2ND FLOOR THE LUC, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD
Status: Active - Proposal to Strike off
Incorporated: 06-Jul-1993
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 19-Jun-2020
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: NASSER ALAGHBAND ( DOB: May-1961 From: Feb-2019 )
Resigned Director: HOSSEIN ADLE ( DOB: Oct-1954 From: Jan-1998 To: Feb-2013 )
Resigned Director: VAHID ALAGHBAND ( DOB: Mar-1952 From: May-1995 To: Feb-2019 )
Resigned Director: HASSAN ALAGHBAND ( DOB: Jul-1957 From: Aug-1993 To: May-1995 )
Resigned Director: JHUBIN ALAGHBAND ( From: Oct-2004 To: Jun-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jun-1993 To: Jun-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Director: DEREK GEORGE DALBY ( DOB: Apr-1932 From: Aug-1993 To: Dec-2008 )
Resigned Director: RASOUL DORRI ( From: Jun-1997 To: Jun-2000 )
Resigned Director: CHARLES ROBERTS ( DOB: Nov-1947 From: Sep-1996 To: Jan-1998 )
Resigned Director: DAVID HENRY SPRIDDELL ( DOB: Nov-1961 From: Sep-2011 To: Feb-2013 )
Resigned Director: MARTIN PETER VARLEY ( DOB: Feb-1961 From: Jun-1993 To: Aug-1993 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: FAIRMAYS SERVICES LTD ( From: Jun-1993 To: Aug-1993 )
Resigned Secretary: CLIVE GEORGE DOXEY MAY ( DOB: Sep-1934 From: Aug-1993 To: Feb-1999 )
Resigned Secretary: ANTHONY GEORGE STRACHAN ( DOB: Sep-1946 From: Feb-1999 To: Sep-2008 )
Persons of Significant Control:
Balli Trading Limited, Hill House Little New Street, London, EC4A 3TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Net current assets (liabilities) | 6,590,344 | 6,610,445 | 6,610,445 | 6590344.0,6610445.0,6610445.0 |
| Total assets less current liabilities | 6,590,344 | 6,610,445 | 6,610,445 | 6590344.0,6610445.0,6610445.0 |
| Net assets (liabilities) | 6,590,344 | 6,610,445 | 6,610,445 | 6590344.0,6610445.0,6610445.0 |
| Equity / share capital and reserves | 6,590,344 | 6,610,445 | 6,610,445 | 6590344.0,6610445.0,6610445.0 |