Key Data

Bali Funding Luxembourg Limited is a dissolved company incorporated on 24 November 2006 with the registered office located in London, Greater London. Bali Funding Luxembourg Limited has been running for 17 years. There are currently 3 active directors according to the latest confirmation statement submitted on 6th March 2017.

Name

Bali Funding Luxembourg Limited

Status

DISSOLVED

Dissolved on 12 December 2018 (5 years ago)

Following liquidation

Was 12 years old at the time of dissolution

Confirmation

Submitted

Last submitted on 6 March 2017 (7 years ago)

Next confirmation dated 6 March 2018

Was due on 20 March 2018 (6 years ago)

Last change occurred 7 years ago

Accounts

Submitted

Last accounts submitted for period 30 November 2015 (8 years ago)

Accounts type was Full Accounts

Next accounts dated 30 November 2016

Was due on 31 August 2017 (6 years ago)

Company No.

06009113

Private Limited Company with Share Capital

Incorporation

24 November 2006

Incorporated 17 years ago

Size

Large

More than 250 employees or over £50 million turnover

Classification

Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (64999)

Activity

Finance company.

Contact

Registered Address	30 Finsbury Square London EC2P 2YU
Country Origin	United Kingdom
Telephone	Unreported
Email Address	Unreported
Website	Unreported
Social	Unreported
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People23

Mr Brian William Morris American • Director • Tax Manager • Born in Sep 1973	DISSOLVED
Ms Angela Jones American • Director • Company Executive • Born in Feb 1966	DISSOLVED
Ms Joanne Ruth Goodsell British • Director • Company Executive • Born in Dec 1969	DISSOLVED
Clifford Chance Secretaries Limited British • Secretary	RESIGNED
Mr Adrian Joseph Morris Levy British • Director • Solicitor • Born in Mar 1970	RESIGNED

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Mutual Companies

Company	Status
Fia Swiss Funding Limited Mr Brian William Morris is a mutual person.	DISSOLVED
Bana Swiss Funding S.A.R.L Limited Mr Brian William Morris is a mutual person.	DISSOLVED
Hever Hill Limited Ms Joanne Ruth Goodsell is a mutual person.	DISSOLVED
Merrill Lynch Group Holdings I, L.L.C Mr Brian William Morris is a mutual person.	ACTIVE

Latest Activity

	Mr Raymond Blokland Resigned 6 Years31 Oct 2017
	Change Of Registered Office Address 6 Years5 Sep 2017
	Confirmation Statement Submitted 7 Years7 Mar 2017
	Accounts Submitted 7 Years24 Aug 2016
	Annual Return Submitted 8 Years4 Apr 2016
	Change Of Registered Office Address 8 Years3 Dec 2015
	Annual Return Submitted 8 Years3 Dec 2015
	TMF Corporate Administration Services Limited Resigned 8 Years7 Oct 2015
	Accounts Submitted 8 Years3 Sep 2015
	Mr Raymond Blokland Appointed 8 Years1 Jun 2015
	Mr Guy Knepper Resigned 8 Years31 May 2015
	Mr Faruk Durusu Resigned 9 Years9 Mar 2015
	Mr Guy Knepper Appointed 9 Years9 Mar 2015
	Annual Return Submitted 9 Years10 Dec 2014
	Ms Angela Jones Appointed 9 Years21 Oct 2014
	Ms Joanne Ruth Goodsell Appointed 9 Years21 Oct 2014
	Accounts Submitted 9 Years9 Oct 2014
	Mr Lawrence Faccini Resigned 9 Years24 Sep 2014
	Raymond Blokland Resigned 9 Years12 Sep 2014
	Mr Matthew Scott Fitch Resigned 9 Years5 Sep 2014
	Annual Return Submitted 10 Years13 Jan 2014
	Accounts Submitted 10 Years10 Sep 2013
	Mr Steen Foldberg Resigned 10 Years17 May 2013
	Raymond Blokland Appointed 10 Years17 May 2013
	Mr Gerard Fabry Resigned 10 Years17 May 2013
	Annual Return Submitted 11 Years10 Jan 2013
	Accounts Submitted 11 Years4 Sep 2012
	Annual Return Submitted 12 Years6 Dec 2011
	Accounts Submitted 12 Years1 Sep 2011
	Mr Paul Baalman Resigned 12 Years30 Jun 2011

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Financials

Net Assets, Total Assets & Total Liabilities (2007 - 2015)

Year EndedNov 2015

Total Assets£359.79m

-£1.68m (-0.47%)

vs previous year

Total Liabilities£-309.15m

+£6.39m (+2.02%)

vs previous year

Net Assets£50.65m

+£4.7m (+10.24%)

vs previous year

Cash in Bank£160k

-£16.49m (-99.04%)

vs previous year

Employees2

+0 (+0%)

vs previous year

Turnover Unreported

Debt Ratio (%)85.92%

-1.37 (-1.57%)

vs previous year

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Documents125

Final Gazette 12 Dec 2018 • 1 Page	VIEW PDF
Liquidators statement of receipts and payments 13 Sep 2018 • 8 Pages	VIEW PDF
Return of final meeting 12 Sep 2018 • 8 Pages	VIEW PDF
Termination of appointment 1 Dec 2017 • 2 Pages	VIEW PDF
Registered office address changed 5 Sep 2017 • 2 Pages	VIEW PDF

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Bali Funding Luxembourg Limited

Overview

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