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Ballos Limited

Ballos Limited is a dissolved company incorporated on 28 April 1999 with the registered office located in Edinburgh, City of Edinburgh. Ballos Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 February 2025 (6 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
SC195723
Private limited company
Scottish Company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1964
Director • PSC • British • Lives in Scotland • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Osprio Limited
Sheila Mary Dafereras and Markos Dafereras are mutual people.
Dissolved
Food Hold Limited
Sheila Mary Dafereras is a mutual person.
Liquidation
Galloway Country Style Limited
Sheila Mary Dafereras is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £1.83M (+198%)
Total Liabilities
-£6.57K
Increased by £5.52K (+525%)
Net Assets
£2.75M
Increased by £1.82M (+197%)
Debt Ratio (%)
0%
Increased by 0.12% (+110%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
4 Years Ago on 14 May 2021
Sheila Mary Dafereras (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Markos Dafereras (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 19 Nov 2024
Resolutions
Submitted on 30 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 13 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 27 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Change of details for Markos Dafereras as a person with significant control on 6 April 2016
Submitted on 10 May 2022
Change of details for Sheila Mary Dafereras as a person with significant control on 6 April 2016
Submitted on 10 May 2022
Repayment History
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