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Ballis Wholesale Ltd

Ballis Wholesale Ltd is a dissolved company incorporated on 25 November 2020 with the registered office located in . Ballis Wholesale Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (1 day ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
SC682001
Private limited company
Scottish Company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
6/7 Nairn Road
Unit 9, Deans Industrial Estate
Livingston
West Lothian
EH54 8FG
Scotland
Address changed on 28 Oct 2022 (3 years ago)
Previous address was 6/7 Nairn Road Deans Industrial Estate Livingston EH54 8FG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1953
Mr Iqbal Mohammed
PSC • British • Lives in Scotland • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Anvil Consulting Ltd
Mohammed Iqbal is a mutual person.
Active
Ballis Online Ltd
Mohammed Iqbal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.85K
Same as previous period
Total Liabilities
-£26.25K
Same as previous period
Net Assets
£14.6K
Same as previous period
Debt Ratio (%)
64%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Day Ago on 4 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Jun 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Mr Mohammed Iqbal (PSC) Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Registered Address Changed
3 Years Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 29 Jun 2024
Micro company accounts made up to 30 November 2022
Submitted on 31 Oct 2023
Change of details for Mr Mohammed Iqbal as a person with significant control on 7 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 31 May 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 9 Dec 2022
Registered office address changed from 6/7 Nairn Road Deans Industrial Estate Livingston EH54 8FG Scotland to 6/7 Nairn Road Unit 9, Deans Industrial Estate Livingston West Lothian EH54 8FG on 28 October 2022
Submitted on 28 Oct 2022
Registered office address changed from 10 Engine Road Loanhead EH20 9RF Scotland to 6/7 Nairn Road Deans Industrial Estate Livingston EH54 8FG on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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