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Eurobalt Limited

Eurobalt Limited is a dissolved company incorporated on 16 December 2003 with the registered office located in London, City of London. Eurobalt Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04996464
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Foster Lane
3rd Floor
London
EC2V 6HR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Curacao • Born in Jan 1962
Director • Dutch • Lives in Curacao • Born in Aug 1950
Mr. Gregory Edward Elias
PSC • Dutch • Lives in Curacao • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Falckenberg Property Management Limited
United Secretaries Ltd is a mutual person.
Active
Greyhats Limited
United Secretaries Ltd is a mutual person.
Active
Energy And Life Limited
Mr Edison Angelino Martina is a mutual person.
Active
Sheldon Lee Limited
United Secretaries Ltd is a mutual person.
Active
Modigliani Limited
United Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.5K
Decreased by £7.5K (-50%)
Total Liabilities
-£9.68K
Decreased by £5.62K (-37%)
Net Assets
-£2.18K
Decreased by £1.88K (+631%)
Debt Ratio (%)
129%
Increased by 27.05% (+27%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 4 Feb 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
Abridged Accounts Submitted
6 Years Ago on 1 Oct 2019
Registered Address Changed
6 Years Ago on 15 Apr 2019
United Secretaries Ltd Details Changed
6 Years Ago on 15 Apr 2019
Confirmation Submitted
6 Years Ago on 27 Dec 2018
Falckenbergh Private Foundation (PSC) Resigned
7 Years Ago on 15 Dec 2017
Gregory Edward Elias (PSC) Appointed
9 Years Ago on 1 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 4 Feb 2020
Confirmation statement made on 16 December 2019 with no updates
Submitted on 18 Dec 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Secretary's details changed for United Secretaries Ltd on 15 April 2019
Submitted on 15 Apr 2019
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 15 April 2019
Submitted on 15 Apr 2019
Cessation of Falckenbergh Private Foundation as a person with significant control on 15 December 2017
Submitted on 6 Feb 2019
Notification of Gregory Edward Elias as a person with significant control on 1 June 2016
Submitted on 5 Feb 2019
Confirmation statement made on 16 December 2018 with updates
Submitted on 27 Dec 2018
Repayment History
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