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BALTZER (UK) LIMITED

BALTZER (UK) LIMITED

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

    • Overview

    Company NameBALTZER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09365295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BALTZER (UK) LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BALTZER (UK) LIMITED located?

    Registered Office Address
    Frost Group Limited Court House The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALTZER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for BALTZER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 09, 2021

    		9 pagesLIQ03

    Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on Jun 16, 2020

    		2 pagesAD01

    Registered office address changed from Ensign House, Unit a Juniper Drive London SW18 1TA England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on Mar 11, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 10, 2020

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Elena Baltser as a person with significant control on Nov 11, 2019

    		2 pagesPSC01

    Cessation of Mp Nominees Limited as a person with significant control on Nov 11, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Ensign House, Unit a Juniper Drive London SW18 1TA on Nov 13, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2a St. George Wharf London SW8 2LE to Ensign House Juniper Drive London SW18 1TA on Aug 21, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Mp Secretaries Limited as a secretary on May 15, 2019

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2015

    		9 pagesAAMD

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of BALTZER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Joseph
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Frost Group Limited Court House
    Leicestershire
    		Director
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Frost Group Limited Court House
    Leicestershire
    		United KingdomIrish207068940001
    MARKOM SECRETARIES LTD
    Ajeltake Road, Ajeltake Island
    MH 96960 Majuro
    Trust Company Complex,
    Marshall Islands
    		Secretary
    Ajeltake Road, Ajeltake Island
    MH 96960 Majuro
    Trust Company Complex,
    Marshall Islands
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityMARSHALL ISLANDS
    Registration Number12662
    		193667220001
    MP SECRETARIES LIMITED
    William Peter Boulevard
    838
    Castries
    2nd Floor, John Compton Building
    Saint Lucia
    		Secretary
    William Peter Boulevard
    838
    Castries
    2nd Floor, John Compton Building
    Saint Lucia
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT CAP 12.14
    Registration Number2016-00127
    		207756970001
    OMELNITSKI, Mark, Dr
    St. George Wharf
    SW8 2LE London
    2a
    		Director
    St. George Wharf
    SW8 2LE London
    2a
    		EnglandBritish94528030008
    PATSALIDOU, Panagiota
    St. George Wharf
    SW8 2LE London
    2a
    		Director
    St. George Wharf
    SW8 2LE London
    2a
    		CyprusCypriot237615640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALTZER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elena Baltser
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Frost Group Limited Court House
    Leicestershire
    		Nov 11, 2019
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Frost Group Limited Court House
    Leicestershire
    		No
    Nationality: Russian
    Country of Residence: Russia
    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.
    Mp Nominees Limited
    Rodney Village, Rodney Bay
    Gros-Islet
    1st Floor, The Sotheby Building
    Saint Lucia
    		Jun 02, 2017
    Rodney Village, Rodney Bay
    Gros-Islet
    1st Floor, The Sotheby Building
    Saint Lucia
    		Yes
    Legal FormLimited Company
    Country RegisteredSaint Lucia
    Legal AuthorityInternational Business Companies Act Cap 12.14
    Place RegisteredRegistrar And Staff Of The Registry Of Companies & Intellectual Property (Rocip)
    Registration Number2016-00126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BALTZER (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2020Commencement of winding up
    Jun 18, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent
    		practitioner
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent
    View Detailed Information on Insolvency Cases

    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