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BALLY UK SALES LIMITED

Learn more about BALLY UK SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR 123, VICTORIA STREET (KNOWN AS 10 HOWICK PLACE), LONDON, LONDON, SW1P 1GW

BALLY UK SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00310156
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.06
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BICESTER NOMINEES LIMITED & BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.09.10
CO-OPERATIVE INSURANCE SOCIETY LIMITED
A RENT DEPOSIT DEED - Outstanding on 2010.05.20
BICESTER NOMINEES LIMITED AND BICESTER 11 NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.03.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.07
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APPOINTMENT TERMINATED, DIRECTOR MIHAELA SMICKOSKI
Form type: TM01
Date: 2016.08.18
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR NICOLAS DANIEL GIROTTO
Form type: AP01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE AUVINET
Form type: TM01
Date: 2015.12.08
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CURRSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MS SIMONA BERTINOTTI
Form type: AP01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA PEROTTA
Form type: TM01
Date: 2015.05.07
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MIHEALA SMICKOSKI / 28/04/2015
Form type: CH01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR STEFANO SACCHET
Form type: TM01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE PHILIPPE GEORGES AUVINET / 16/01/2015
Form type: CH01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO COMAZZI / 16/01/2015
Form type: CH01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.16
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR APPOINTED MR MARCO COMAZZI
Form type: AP01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED MR ANTOINE PHILIPPE GEORGES AUVINET
Form type: AP01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED MR FREDERIC FRANCOIS GUY MARIE DE NARP
Form type: AP01
Date: 2014.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA PEROTTA / 12/11/2013
Form type: CH01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO FABRIZIO SACCHET / 12/11/2013
Form type: CH01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERHARD SCHWENDIMANN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MIHEALA SMICKOSKI / 12/11/2013
Form type: CH01
Date: 2013.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 116 NEW BOND STREET, LONDON, W1S 1EN
Form type: AD01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.06.25
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DIRECTOR APPOINTED MS FRANCESCA PEROTTA
Form type: AP01
Date: 2013.06.06
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.06.20
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.24
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DIRECTOR APPOINTED ERHARD SCHWENDIMANN
Form type: AP01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLAF BECKER
Form type: TM01
Date: 2012.02.22
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DIRECTOR APPOINTED MIHEALA SMICKOSKI
Form type: AP01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR RANIERO ADDORISIO DE FEO
Form type: TM01
Date: 2011.12.11
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.10
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR APPOINTED MR STEFANO FABRIZIO SACCHET
Form type: AP01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO
Form type: TM01
Date: 2010.12.02
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DIRECTOR APPOINTED OLAF HELMUT BECKER
Form type: AP01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR RANIERO ADDORISIO DE FEO / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON
Form type: TM01
Date: 2010.07.30
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY HK NOMINEES LTD
Form type: TM02
Date: 2010.07.15
£2.95
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CORPORATE SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED DR RANIERO ADDORISIO DE FEO
Form type: 288a
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR MASSIMO PIOMBINI
Form type: 288b
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.16
Child documents:
Document type: ANNOTATION
Date: 2008.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/08
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25

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Company directors and board members:

D&A SECRETARIAL SERVICES LIMITED (current)
Secretary, 2010.07.15
SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5PS
SIMONA BERTINOTTI (current)
Director, V P GLOBAL HUMAN RESOURCES, 2015.04.27
6TH FLOOR 123 VICTORIA STREET (KNOWN AS 10 HOWICK , LONDON
SW1P 1GW
MARCO COMAZZI (current)
Director, 2014.02.18
6TH FLOOR 123 VICTORIA STREET , LONDON
SW1P 1GW
FREDERIC FRANCOIS GUY MARIE DE NARP (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.12.12
6TH FLOOR 123 VICTORIA STREET (KNOWN AS 10 HOWICK PLACE) , LONDON
SW1P 1GW, LONDON
ENGLAND
NICOLAS DANIEL GIROTTO (current)
Director, FINANCE DIRECTOR, 2015.11.04
6TH FLOOR 123 VICTORIA STREET (KNOWN AS 10 HOWICK PLACE) , LONDON
SW1P 1GW, LONDON
ERHARD SCHWENDIMANN (current)
Director, MANAGING DIRECTOR, 2012.02.07
6TH FLOOR 123 VICTORIA STREET (KNOWN AS 10 HOWICK STREET) , LONDON
SW1P 1GW, LONDON
BENJAMIN STUART ADAMS (resigned)
Secretary, 1991.04.13 - 2000.09.08
THE COTTAGE GARLIC STREET , PULHAM ST MARY
IP21 4RL, NORFOLK
ALDWYCH SECRETARIES LIMITED (resigned)
Secretary, 2000.09.08 - 2003.05.27
6TH FLOOR 81 ALDWYCH , LONDON
WC2B 4RP
HK NOMINEES LTD (resigned)
Secretary, 2003.05.27 - 2010.07.15
HARCOURT HOUSE 19 CAVENDISH SQUARE , LONDON
W1A 2AW
RANIERO ADDORISIO DE FEO (resigned)
Director, LEGAL COUNSEL, 2008.11.15 - 2011.12.11
25 SCHLOSSLISTRASSE , ENNETBADEN (AG)
5408
SWITZERLAND
ANTOINE PHILIPPE GEORGES AUVINET (resigned)
Director, 2014.02.18 - 2015.11.04
6TH FLOOR 123 VICTORIA STREET , LONDON
SW1P 1GW
CHRISTIAN BAUMANN (resigned)
Director, 1991.04.13 - 2002.06.01
99 DEODAR ROAD , LONDON
SW15 2NU
OLAF HELMUT BECKER (resigned)
Director, 2010.08.31 - 2012.02.22
ANTWERPENER STRASSE 1 , MUNICH
80805 MUNICH
GERMANY
VALERIE FRANCETTE CHRISTIANE BOFFY (resigned)
Director, COMPANY DIRECTOR, 2001.04.18 - 2002.02.28
72 BOULEVARD BEAUMARCHAIS , PARIS
75011
FRANCE
CARL CRAMER (resigned)
Director, COMPANY DIRECTOR, 2002.01.17 - 2002.10.31
VIA STAZIONE 6 , MAGLIASO
TI CH 6983
SWITZERLAND
ALAN JAMES CROSS (resigned)
Director, 1991.04.13 - 1992.12.21
WEYDOWN HOUSE MARROWELLS , WEYBRIDGE
KT13 9RN, SURREY
TERRANCE ANTHONY DEARDS (resigned)
Director, 1991.04.13 - 1992.07.31
HILLSIDE 16 DRAKES CLOSE , ESHER
KT10 8PQ, SURREY
NOEL EUSTACE DONEY EARLE (resigned)
Director, 1993.01.01 - 1998.01.31
173 WESTCOMBE HILL BLACKHEATH , LONDON
SE3
JOHN GERARD EGAN (resigned)
Director, 1993.01.01 - 1997.08.31
35 BOLTON GARDENS , TEDDINGTON
TW11 9AX, MIDDLESEX
FABIO FUSCO (resigned)
Director, CFO BALLY GROUP, 2006.01.10 - 2010.12.02
VIA CASE DI SOTTO , BOSCO LUGANESE
6935
SWITZERLAND
JOHN MICHAEL HARTLEY (resigned)
Director, 1993.01.01 - 2000.02.04
17 BISHOPS FIELD ASTON CLINTON , AYLESBURY
HP22 5BB, BUCKINGHAMSHIRE
ROBERT LLOYD HOLNESS (resigned)
Director, COMPANY DIRECTOR, 2002.01.17 - 2003.09.26
4 PIERMONT ROAD , LONDON
SE22 0LN
MICHAEL ALEXANDER KAY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.13 - 2001.12.31
41 CHISWICK QUAY HARTINGTON ROAD , LONDON
W4 3UR
GEOFFREY WYNDHAM MARSHALL (resigned)
Director, 1991.04.13 - 1992.11.12
SALLE PLACE SALLE , REEPHAM
NR10 4SF, NORFOLK
MICHAEL JOHN NELSON (resigned)
Director, CFO, 2002.09.16 - 2005.04.01
5 EGLISTON ROAD PUTNEY , LONDON
SW15 1AL
ALFRED MORITZ NIEDERER (resigned)
Director, 1991.04.13 - 1992.03.31
AAHALDEN CH-8820 , WARDENSWIL
FOREIGN
SWITZERLAND
TERANCE BRIAN ORAM (resigned)
Director, 1991.04.13 - 1993.02.25
27 SANDRINGHAM GARDENS NORTH FINCHLEY , LONDON
N12 0NY
FRANCESCA PEROTTA (resigned)
Director, HR DIRECTOR, 2013.06.04 - 2015.04.16
6TH FLOOW 123 VICTORIA STREET (KNOWN AS 10 HOWICK PLACE) , LONDON
SW1P 1GW, LONDON
PHILIP WILLIAM PETERS (resigned)
Director, 1993.01.01 - 1994.11.30
8 RAESIDE CLOSE SEER GREEN , BEACONSFIELD
HP9 2UB, BUCKINGHAMSHIRE
MASSIMO PIOMBINI (resigned)
Director, VP GLOBAL SALES, 2004.08.10 - 2008.11.14
VIA VALCALDANA , PURA
6984
SWITZERLAND
ROBERT JAMES ROBINSON (resigned)
Director, 2003.09.26 - 2010.07.30
25 HADLEY GARDENS , LONDON
W4 4NU
MARK STEPHEN ROUSE (resigned)
Director, 1993.06.07 - 1996.08.31
ROSEBERRY HOUSE MARKS ORCHARD , GRANBOROUGH
MK18 3QS, BUCKS
STEFANO FABRIZIO SACCHET (resigned)
Director, 2010.12.02 - 2015.03.20
6TH FLOOR 123 VICTORIA STREET (KNOWN AS 10 HOWICK STREET) , LONDON
SW1P 1GW, LONDON
MIHAELA SMICKOSKI (resigned)
Director, LEGAL COUNSEL, 2011.12.11 - 2016.08.11
6TH FLOOR 123 VICTORIA STREET (KNOWN AS 10 HOWICK PLACE) , LONDON
SW1P 1GW, LONDON
KISHOR THARANI (resigned)
Director, RETAIL SALES DIRECTOR, 1995.10.01 - 2000.12.20
3 GRANGE PARK AVENUE WINCHMORE HILL , LONDON
N21 2LP

Companies near to BALLY UK SALES ltd.

Information about the Private Limited Company BALLY UK SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.16. The update request has been recorded, data will be updated till 2016.12.27