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Baltic Grocers Limited
Baltic Grocers Limited is a dissolved company incorporated on 1 February 2021 with the registered office located in Spalding, Lincolnshire. Baltic Grocers Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 July 2024
(1 year 1 month ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
13171917
Private limited company
Age
4 years
Incorporated
1 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2023
(2 years 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Baltic Grocers Limited
Contact
Address
Unit 10 14-16 Winsover Road
Spalding
PE11 1EJ
United Kingdom
Same address since
incorporation
Companies in PE11 1EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mariwan Abdullah Amin
Director • British • Lives in England • Born in Jan 1980
Mr Mariwan Abdullah Amin
PSC • British • Lives in England • Born in Jan 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Warsaw Grocery Limited
Mariwan Abdullah Amin is a mutual person.
Active
Euro Havana Ltd
Mariwan Abdullah Amin is a mutual person.
Active
Food 4 U Leicester Limited
Mariwan Abdullah Amin is a mutual person.
Active
Havana Store Ltd
Mariwan Abdullah Amin is a mutual person.
Active
Evington Store Ltd
Mariwan Abdullah Amin is a mutual person.
Active
3 Kanyan Ltd
Mariwan Abdullah Amin is a mutual person.
Active
F Holdings Ltd
Mariwan Abdullah Amin is a mutual person.
Active
Warsaw Spalding Limited
Mariwan Abdullah Amin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 Feb 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.3K
Increased by £3.16K (+62%)
Total Liabilities
-£6.85K
Increased by £2.76K (+67%)
Net Assets
£1.44K
Increased by £401 (+38%)
Debt Ratio (%)
83%
Increased by 2.9% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 14 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 2 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Himn Farag Sharif (PSC) Resigned
2 Years 7 Months Ago on 9 Feb 2023
Himn Farag Sharif Resigned
2 Years 7 Months Ago on 9 Feb 2023
Mariwan Abdullah Amin (PSC) Appointed
2 Years 7 Months Ago on 9 Feb 2023
Mariwan Abdullah Amin Appointed
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 2 Jul 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 22 Feb 2023
Appointment of Mariwan Abdullah Amin as a director on 9 February 2023
Submitted on 22 Feb 2023
Notification of Mariwan Abdullah Amin as a person with significant control on 9 February 2023
Submitted on 22 Feb 2023
Termination of appointment of Himn Farag Sharif as a director on 9 February 2023
Submitted on 22 Feb 2023
Cessation of Himn Farag Sharif as a person with significant control on 9 February 2023
Submitted on 22 Feb 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 5 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Oct 2022
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Repayment History
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