co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALTIC FOUNDATION

BALTIC FOUNDATION

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

    • Overview

    Company NameBALTIC FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09724115
    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 FOUNDATION?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BALTIC FOUNDATION located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BALTIC FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    ACID MIDNIGHT AGAug 08, 2015Aug 08, 2015

    What are the latest accounts for BALTIC FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BALTIC FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Go Ahead Service Limited as a secretary on Apr 13, 2018

    		2 pagesAP04

    Registered office address changed from 483 Green Lanes London N13 4BS England to 69 Great Hampton Street Birmingham B18 6EW on Apr 13, 2018

    		1 pagesAD01

    Termination of appointment of Sl24 Ltd. as a secretary on Oct 04, 2017

    		2 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Notification of Nils Kristof Brauer as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Notification of Nils Kristof Brauer as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Confirmation statement made on Aug 07, 2017 with updates

    		12 pagesCS01

    Confirmation statement made on Aug 07, 2016 with updates

    		12 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed acid midnight ag\certificate issued on 02/04/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2016

    		RES15

    Miscellaneous

    NE01
    		2 pagesMISC

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on Mar 18, 2016

    		1 pagesAD01

    Appointment of Mr. Nils Kristof Brauer as a director on Mar 18, 2016

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Mar 18, 2016

    		1 pagesTM01

    Appointment of Mr. Jochen Huels as a director on Oct 25, 2015

    		2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Oct 25, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of BALTIC FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    BRAUER, Nils Kristof, Mr.
    Ulmenstr.
    24226 Heikendorf
    5
    Germany
    		Director
    Ulmenstr.
    24226 Heikendorf
    5
    Germany
    		GermanyGermanBusinessman206263000001
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    HUELS, Jochen Franz Matthias, Mr.
    Amalienstr.
    80799 Munich
    71
    Germany
    		Director
    Amalienstr.
    80799 Munich
    71
    Germany
    		GermanyGermanBusinessman120917760002
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    		Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    		GermanyGermanBusiness Man178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALTIC FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Nils Kristof Brauer
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		Apr 06, 2016
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr. Nils Kristof Brauer
    Eschenweg
    25451 Quickborn
    34
    Germany
    		Apr 06, 2016
    Eschenweg
    25451 Quickborn
    34
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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