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BALTIC RECORDS LTD

BALTIC RECORDS LTD

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

    • Overview

    Company NameBALTIC RECORDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08643284
    JurisdictionEngland/Wales
    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 BALTIC RECORDS LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is BALTIC RECORDS LTD located?

    Registered Office Address
    C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALTIC RECORDS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BALTIC RECORDS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024

    What are the latest filings for BALTIC RECORDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Jan 31, 2023

    		1 pagesAD01

    Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Jan 31, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG on Sep 03, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Jack Launer as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on Nov 19, 2020

    		1 pagesAD01

    Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on Nov 19, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BALTIC RECORDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUNER, Jack Simon
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    		Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    		EnglandBritish134385640002
    PICHILINGI, Dave
    Chancery House
    53-64 Chancery Lane
    WC2A 1QS London
    4th Floor, East Wing
    England
    		Director
    Chancery House
    53-64 Chancery Lane
    WC2A 1QS London
    4th Floor, East Wing
    England
    		EnglandBritish133187220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALTIC RECORDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Launer
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    		Aug 08, 2016
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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