Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Baltic Triangle Limited
Baltic Triangle Limited is a liquidation company incorporated on 3 July 2002 with the registered office located in Liverpool, Merseyside. Baltic Triangle Limited was registered 23 years ago.
Watch Company
Status
Liquidation
Company No
04476730
Private limited company
Age
23 years
Incorporated
3 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3340 days
Awaiting first confirmation statement
Dated
3 July 2016
Was due on
17 July 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
6675 days
For period
1 Aug
⟶
31 Jul 2005
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 July 2006
Was due on
31 May 2007
(18 years ago)
Learn more about Baltic Triangle Limited
Contact
Address
Lcl Building Ltd
Richmond House Rose Place
Liverpool
Merseyside
L3 3BN
Same address for the past
18 years
Companies in L3 3BN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Gary Woods
Director • Secretary • British • Born in Oct 1960
Mr Dominic McCarthy
Director • British • Lives in UK • Born in Mar 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2005)
Period Ended
31 Jul 2005
For period
31 Jul
⟶
31 Jul 2005
Traded for
12 months
Cash in Bank
£92.85K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.18K
Decreased by £413.74K (-81%)
Total Liabilities
-£527.35K
Same as previous period
Net Assets
-£428.17K
Decreased by £413.74K (+2867%)
Debt Ratio (%)
532%
Increased by 428.89% (+417%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
14 Years Ago on 29 Mar 2011
Court Order to Wind Up
14 Years Ago on 13 Jan 2011
Small Accounts Submitted
18 Years Ago on 21 Jun 2007
Small Accounts Submitted
20 Years Ago on 12 Jul 2005
Small Accounts Submitted
21 Years Ago on 15 Jun 2004
Incorporated
23 Years Ago on 3 Jul 2002
Get Alerts
Get Credit Report
Discover Baltic Triangle Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Dec 2016
Submitted on 24 May 2012
Notice of ceasing to act as receiver or manager
Submitted on 24 May 2012
Submitted on 24 May 2012
Submitted on 24 May 2012
Submitted on 24 May 2012
Submitted on 24 May 2012
Order of court to wind up
Submitted on 29 Mar 2011
Order of court to wind up
Submitted on 13 Jan 2011
Notice of appointment of receiver or manager
Submitted on 6 Jul 2009
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs