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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.
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
Contact
Address
Unit 10 14-16 Winsover Road
Spalding
PE11 1EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Mr Mariwan Abdullah Amin
PSC • British • Lives in England • Born in Jan 1980
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 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%)
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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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
Repayment History
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