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BALI FUNDING LUXEMBOURG LIMITED Inactive

Other Financial Services


2006-11-24

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

06009113

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

BALI FUNDING LUXEMBOURG LIMITED is a Private limited company (Ltd.) company based in 30 FINSBURY SQUARE LONDON, United Kingdom, which employs 2 people. The company started trading on 24 November 2006. The company registration number is 06009113, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2015-11-30, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

30 FINSBURY SQUARE LONDON , EC2P 2YU , United Kingdom

United Kingdom

Financial statements of BALI FUNDING LUXEMBOURG LIMITED

According to BALI FUNDING LUXEMBOURG LIMITED latest financial report submitted on 2015-11-30, the company has a Cash of £181,573.07, Total-Assets of £408M while the Working-Capital is £408M. Compared with the previous year, the company reported a Cash decrease of -10724.26%, which is an equivalent of 19.5 million. At the same time, the Total-Assets went down by -4.57%, or by 18.7 million.



Consolidated A/cs

For more information you can

Turnover 2015

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 407.9 million

  • Profit after Tax

    £ 3.2 million

Reporting period

BALI FUNDING LUXEMBOURG LIMITED Business Credit Report

A Business Credit Report for BALI FUNDING LUXEMBOURG LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BALI FUNDING LUXEMBOURG LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BALI FUNDING LUXEMBOURG LIMITED

80

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for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BALI FUNDING LUXEMBOURG LIMITED Directors and key executives

BALI FUNDING LUXEMBOURG LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BALI FUNDING LUXEMBOURG LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BALI FUNDING LUXEMBOURG LIMITED»

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Employee Job Title Email Phone Country
Joanne Goodsell Director
-
- GB
Brian Morris Director
-
- GB
Angela Jones Director
-
- GB

Get in touch with 3 of contacts working at BALI FUNDING LUXEMBOURG LIMITED

BALI FUNDING LUXEMBOURG LIMITED Ownership and Group Structure

BALI FUNDING LUXEMBOURG LIMITED is a subsidiary of BANC OF AMERICA LEASING********************* which holding company is BANK OF AME*********, with the following registration number 06009113. The holding group consists of a total of 106 companies, including MERRILL LYNCH CORPORA*******************, MERRILL LYNCH (UK) HEAL**********************, FIA JERSEY HOL*************, BODIAM HIL*********, BALI FUNDING LUX***************.


BALI FUNDING LUXEMBOURG LIMITED Shareholders

There are currently 1 people with significant control at BALI FUNDING LUXEMBOURG LIMITED. One of of major shareholders of BALI FUNDING LUXEMBOURG LIMITED is BANC OF AMERICA LEASING IRELAND CO. LTD, which owns 20000 ORDINARY shares, with a total value of 1,000,000 USD.


Name Quantity Share Type Value
BANC OF AMERICA LEASING IRELAND CO. LTD 20000 ORDINARY 1000000 USD

BALI FUNDING LUXEMBOURG LIMITED competitors:

Top 5 similar companies of BALI FUNDING LUXEMBOURG LIMITED are LEBC GROUP LIMITED, SAUNDERSON HOUSE LIMITED, COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC, ARBUTHNOT LATHAM & CO, LIMITED, BMO CAPITAL MARKETS LIMITED. View and export all the competitor list of BALI FUNDING LUXEMBOURG LIMITED by upgrading your account here.


LEBC GROUP LIMITED


Revenue
11,169,913.0
Age
22 years
Employees
121
Industry
View Financial Services
Website
View http://lebc**********

SAUNDERSON HOUSE LIMITED


Revenue
32,481,340.0
Age
54 years
Employees
182
Industry
View Foreign insurance companies service offices
Website
View http://www.saunde***************

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC


Revenue
279,000,000.0
Age
42 years
Employees
118
Industry
View Financial Services
Website
View http://www.*********

ARBUTHNOT LATHAM & CO., LIMITED


Revenue
95,574,000.0
Age
58 years
Employees
175
Industry
View Financial Services
Website
View http://arbuthno*************

BMO CAPITAL MARKETS LIMITED


Revenue
150,428,000.0
Age
28 years
Employees
74
Industry
View Investment Banking
Website
View bmocm****

BALI FUNDING LUXEMBOURG LIMITED news & activities:


EBITDA

The BALI FUNDING LUXEMBOURG LIMITED-based company said the adjusted EBITDA is now -£158,056.83, compared with the previous year of -164919.

uk.globaldatabase.com

2015-11-30

Employees

BALI FUNDING LUXEMBOURG LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2015-11-30

Frequently Asked Questions regarding BALI FUNDING LUXEMBOURG LIMITED


Where is BALI FUNDING LUXEMBOURG LIMITED registered office?

BALI FUNDING LUXEMBOURG LIMITED is located at 30 FINSBURY SQUARE LONDON, United Kingdom.

How many people work at BALI FUNDING LUXEMBOURG LIMITED?

According to the latest account statement, there are currently 2 of employees working for BALI FUNDING LUXEMBOURG LIMITED.

What is BALI FUNDING LUXEMBOURG LIMITED EBITDA?

For 2015, BALI FUNDING LUXEMBOURG LIMITED has reported an EBITDA of -£158,056.83, which went up by 4.34% compared to previous year.

What is the Business Credit Score of BALI FUNDING LUXEMBOURG LIMITED and how reliable is the company?

In order to check the business credit score of BALI FUNDING LUXEMBOURG LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BALI FUNDING LUXEMBOURG LIMITED pay their invoices on time?

By requesting a Business Credit Report for BALI FUNDING LUXEMBOURG LIMITED, you will be able to gain more insights about the BALI FUNDING LUXEMBOURG LIMITED payment trends.

Who is the Ultimate Parent of the BALI FUNDING LUXEMBOURG LIMITED?

Information about the ultimate beneficial ownership BANK OF AME********* of BALI FUNDING LUXEMBOURG LIMITED is available when you order a business credit report.

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