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THE BALL ROOM (2013) LIMITED

THE BALL ROOM (2013) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BALL ROOM (2013) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453719
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BALL ROOM (2013) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE BALL ROOM (2013) LIMITED located?

    Registered Office Address
    3a Jordan Lane
    EH10 4RB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BALL ROOM (2013) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for THE BALL ROOM (2013) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mrs Gina Linda Cortellessa on Feb 13, 2019

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Giovanni Battista Cortellessa as a director on Apr 20, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Aug 31, 2017

    		9 pagesAA

    Notification of Giovanni Cortellessa as a person with significant control on Jul 17, 2017

    		2 pagesPSC01

    Previous accounting period extended from Mar 31, 2017 to Aug 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Previous accounting period shortened from Jul 31, 2015 to Oct 31, 2014

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital on Jul 03, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE BALL ROOM (2013) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORTELLESSA, Gina Linda
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		Director
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		ScotlandItalian,Canadian142685810001
    CORTELLESSA, Giovanni Battista
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		Director
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    United Kingdom
    		ScotlandItalian142685800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BALL ROOM (2013) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giovanni Cortellessa
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    		Jul 17, 2017
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Cortellessa
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    		Apr 07, 2016
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    		No
    Nationality: Italian,Canadian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0