ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baltic Branch Limited

Baltic Branch Limited is a dissolved company incorporated on 2 November 2009 with the registered office located in Maidstone, Kent. Baltic Branch Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07064126
Private limited company
Age
16 years
Incorporated 2 November 2009
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
66 Earl Street
Maidstone
Kent
ME14 1PS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Latvian • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sandwich Marina Limited
Tatjana Cekanova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.12K
Decreased by £26.35K (-17%)
Total Liabilities
-£98.68K
Decreased by £70.8K (-42%)
Net Assets
£34.45K
Increased by £44.46K (-444%)
Debt Ratio (%)
74%
Decreased by 32.15% (-30%)
Latest Activity
Registered Address Changed
10 Years Ago on 21 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Sep 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
Small Accounts Submitted
11 Years Ago on 29 Aug 2014
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Small Accounts Submitted
12 Years Ago on 30 Aug 2013
Confirmation Submitted
12 Years Ago on 1 Aug 2013
Small Accounts Submitted
13 Years Ago on 3 Sep 2012
Confirmation Submitted
13 Years Ago on 31 Jul 2012
Confirmation Submitted
14 Years Ago on 26 Jul 2011
Get Credit Report
Discover Baltic Branch Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 28 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Nov 2016
Registered office address changed from 35 High Street Margate Kent CT9 1DX England to 66 Earl Street Maidstone Kent ME14 1PS on 21 September 2015
Submitted on 21 Sep 2015
Statement of affairs with form 4.19
Submitted on 18 Sep 2015
Appointment of a voluntary liquidator
Submitted on 18 Sep 2015
Resolutions
Submitted on 18 Sep 2015
Registered office address changed from 42 Queen Street Argyle Centre Ground Floor Ramsgate Kent CT11 9EE to 35 High Street Margate Kent CT9 1DX on 1 July 2015
Submitted on 1 Jul 2015
Total exemption small company accounts made up to 30 November 2013
Submitted on 29 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 13 Aug 2014
Total exemption small company accounts made up to 30 November 2012
Submitted on 30 Aug 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year