OpenCompanies

Ballon W6 Limited

Company number
09116892
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Jul 2014
Nature of business
Licenced restaurants

Registered office

The Hart Shaw Building
Europa Link, Sheffield Business Park
Sheffield
S9 1XU

Previous names

  • Ballon Ec1 Limited (until 4 Jun 2015)

Officers

NameRoleAppointedResigned
OKROJ, Richard John Director 4 Jul 2014
GUDMUNDSSON, Thor Hallgrimur Director 4 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Stephen Luke Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 May 2016 6 Apr 2016
Mr Thor Hallgrimur Gudmundsson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Investhor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£466,622 £20,200 2
30 Dec 2022 -£335,814 £21,611 2
31 Dec 2021 -£218,928 £92,490 2
31 Dec 2020 -£381,326 £99,308 2
31 Dec 2019 - £18,710 2
31 Dec 2018 - £8,611 -
31 Dec 2017 -£500,437 £6,785 -
31 Dec 2016 -£253,643 £25,673 -
31 Dec 2015 - - -
31 Dec 2014 Dormant £1 - -

Connections

Directors’ other companies

Companies at the same address

Data