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Compulsory liquidation BALLI TRADING LIMITED

Birmingham02098770-compulsoryOrder dated 04/09/2020Updated 03/10/2026, 22:40
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BALLI TRADING LIMITED in Birmingham (West Midlands) entered compulsory liquidation. The Official Receiver Or Southend has been appointed as insolvency practitioner. The case reference is 02098770-compulsory. The principal activity of BALLI TRADING LIMITED is non-specialised wholesale trade. 7 reports are available.

General information

NameBALLI TRADING LIMITED
TownBirmingham (West Midlands)
Company number02098770
Case no.02098770-compulsory
StatusCompulsory liquidation
Order date04/09/2020
Company typePrivate limited company
Incorporated on11/02/1987
Company statusdissolved
Dissolved on30/04/2024

Sector

GroupWholesale and retail trade
Primary codeNon-specialised wholesale trade (46900)

Offices and addresses

Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway
B4 6AT Birmingham

Charges

Dbs Bank LimitedSecurity deed15/10/2008 · Outstanding
Dbs Bank LimitedGeneral charge of receivables and contract rights15/10/2008 · Outstanding
Kbc Bank N.V.Security agreement20/07/1999 · Satisfied · 29/07/2000
Republic National Bank of New York.General account conditions13/03/1991 · Satisfied · 21/10/1991
Fidelity Bank N.A.2/ Security agreement22/08/1988 · Satisfied · 13/02/1991
Fidelity Bank N.A.Cash collateral agreement22/08/1988 · Satisfied · 13/02/1991

Directors

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Notices

30/12/2020WindingUpOrder
3706219
04/09/2020CourtLiquidatorAppointment
3625123

Insolvency practitioner

The Official Receiver Or Southend
Address2nd Floor Alexander House 21 Victoria Avenue, SS99 1AA Southend On Sea
Ian Colin Wormleighton
Address1 New Street Square, EC4A 3HQ London
Nicholas Guy Edwards
AddressDeloitte Llp, EC4A 3HQ London
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Reports

Liquidation compulsory return final meeting (WU15)30/01/2024Liquidation compulsory winding up progress report (WU07)23/10/2023Liquidation compulsory winding up progress report (WU07)26/10/2022Liquidation compulsory winding up progress report (WU07)25/10/2021Liquidation compulsory removal of liquidator by court (WU14)30/09/2021Liquidation compulsory appointment liquidator (WU04)28/07/2021Liquidation compulsory winding up order (COCOMP)10/02/2021
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More insolvencies in West MidlandsMore insolvencies in Wholesale and retail tradeMore insolvencies in Birmingham

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