BALTIC CONTROL (GB) LIMITED
Overview
| Company Name | BALTIC CONTROL (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02971409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTIC CONTROL (GB) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALTIC CONTROL (GB) LIMITED located?
| Registered Office Address | Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC CONTROL (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for BALTIC CONTROL (GB) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 27, 2023 |
What are the latest filings for BALTIC CONTROL (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Martin Engstrom Pedersen as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||
Change of details for Baltic Control International Limited as a person with significant control on Mar 16, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Vineheath Nominees Limited on Mar 16, 2022 | 1 pages | CH04 | ||
Registered office address changed from 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on Mar 16, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin Engstrom Pedersen on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Martin Engstrom Pedersen on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Karina Engstrom Nielsen on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Karina Engstrom Nielsen on May 14, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of BALTIC CONTROL (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINEHEATH NOMINEES LIMITED | Secretary | 31 Kentish Town Road Camden Town NW1 8NL London Ground Floor England |
| 49733170001 | ||||||||||
| NIELSEN, Karina Engstrom | Director | Ordrupdalvej 2920 Charlottenlund 16 Denmark | Denmark | Danish | Manager | 135828040005 | ||||||||
| MITCHELL, Juliet Elizabeth | Secretary | Icknield House Debenham Road Winston Green IP14 6BQ Stowmarket Suffolk | British | Company Secretary | 40953130001 | |||||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||||||
| HOLSTING, Kim Hindborg | Director | Brobjergvej 1b 8250 Eg44 FOREIGN Denmark | Danish | Manager | 40952830001 | |||||||||
| MITCHELL, Anthony Charles | Director | Icknield House Debenham Road Winston Green IP14 6BG Stowmarket Suffolk | United Kingdom | British | Managing Director | 34295140003 | ||||||||
| PEDERSEN, Hugo Kragh Reffeldt | Director | Skolevej 16d 8250 Egaa FOREIGN Denmark | Denmark | Danish | Managing Director | 44966390001 | ||||||||
| PEDERSEN, Martin Engstrom | Director | Sejs-Svejbaek 8600 Silkeborg Sejs Sovej 8 Denmark | Denmark | Danish | Manager | 60196190004 | ||||||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of BALTIC CONTROL (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baltic Control International Limited | Apr 06, 2016 | 31 Kentish Town Road Camden Town NW1 8NL London Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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