BALLOS LIMITED
Activities of head offices
BALLOS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
7-11 Melville Street Edinburgh EH3 7PE
Full company profile for BALLOS LIMITED (SC195723), a dissolved company based in Edinburgh, United Kingdom. Incorporated 28 Apr 1999. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£2.75M
Total Liabilities
£6.57k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Markos Dafereras | Director | British | Scotland | 12 Aug 1999 | Active |
| Sheila Mary Dafereras | Director | British | United Kingdom | 12 Aug 1999 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Sheila Mary Dafereras
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Markos Dafereras
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2025 | Gazette | Gazette Dissolved Liquidation | |
| 19 Nov 2024 | Insolvency | Liquidation Voluntary Members Return Of Final Meeting Scotland | |
| 30 May 2024 | Resolution | Resolutions | |
| 13 May 2024 | Confirmation Statement | Confirmation statement made on 26 Apr 2024 with updates | |
| 3 Apr 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Gazette Dissolved Liquidation
Liquidation Voluntary Members Return Of Final Meeting Scotland
Resolutions
Confirmation statement made on 26 Apr 2024 with updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
1 years ago on 19 Feb 2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
1 years ago on 19 Nov 2024
Resolutions
2 years ago on 30 May 2024
Confirmation statement made on 26 Apr 2024 with updates
2 years ago on 13 May 2024
Annual accounts made up to 31 Dec 2023
2 years ago on 3 Apr 2024