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Baltic Property Holdings 2 Limited

Baltic Property Holdings 2 Limited is a insolvency company incorporated on 21 September 2019 with the registered office located in London, City of London. Baltic Property Holdings 2 Limited was registered 5 years ago.
Status
Insolvency
Company No
12220985
Private limited company
Age
5 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 709 days
Dated 20 September 2022 (2 years 11 months ago)
Next confirmation dated 20 September 2023
Was due on 4 October 2023 (1 year 11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 621 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was 21 Lydia Ann Street Liverpool L1 5BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Jul 1981
Director • Property Developer • British • Lives in England • Born in Nov 1969
Mr Kevin Thomas Doran
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Baltic Hotel Limited
Phillip Andrew Walsh and Kevin Thomas Doran are mutual people.
Active
Duke Street Boutique Hotel Limited
Phillip Andrew Walsh and Kevin Thomas Doran are mutual people.
Active
DS Operations Liverpool Limited
Phillip Andrew Walsh is a mutual person.
Active
Pomona Place Limited
Phillip Andrew Walsh and Kevin Thomas Doran are mutual people.
Dissolved
Living Brick Limited
Phillip Andrew Walsh and Kevin Thomas Doran are mutual people.
Liquidation
Baltic Property Holdings Limited
Phillip Andrew Walsh and Kevin Thomas Doran are mutual people.
Insolvency
Duke Street Property Holdings Limited
Phillip Andrew Walsh and Kevin Thomas Doran are mutual people.
In Administration
Living Brick Construction Limited
Phillip Andrew Walsh and Kevin Thomas Doran are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£2.63K
Decreased by £7.53K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £6.04K (-0%)
Total Liabilities
-£1.48M
Increased by £2.93K (0%)
Net Assets
-£26.44K
Decreased by £8.97K (+51%)
Debt Ratio (%)
102%
Increased by 0.62% (+1%)
Latest Activity
Moved to Dissolution
1 Day Ago on 11 Sep 2025
Phillip Andrew Walsh (PSC) Resigned
9 Months Ago on 19 Nov 2024
Phillip Andrew Walsh Resigned
9 Months Ago on 19 Nov 2024
Administration Period Extended
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Administrator Appointed
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Notice of move from Administration to Dissolution
Submitted on 11 Sep 2025
Administrator's progress report
Submitted on 22 Apr 2025
Termination of appointment of Phillip Andrew Walsh as a director on 19 November 2024
Submitted on 20 Nov 2024
Cessation of Phillip Andrew Walsh as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Administrator's progress report
Submitted on 17 Oct 2024
Notice of extension of period of Administration
Submitted on 6 Sep 2024
Administrator's progress report
Submitted on 26 Apr 2024
Notice of deemed approval of proposals
Submitted on 23 Nov 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 16 Nov 2023
Statement of administrator's proposal
Submitted on 10 Nov 2023
Repayment History
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