Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Baltic Grocers Spalding Limited
Baltic Grocers Spalding Limited is a dissolved company incorporated on 23 February 2023 with the registered office located in Spalding, Lincolnshire. Baltic Grocers Spalding Limited was registered 2 years 6 months ago.
Watch Company
Status
Dissolved
Dissolved on
16 July 2024
(1 year 1 month ago)
Was
1 year 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14683578
Private limited company
Age
2 years 6 months
Incorporated
23 February 2023
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
Learn more about Baltic Grocers Spalding Limited
Contact
Address
Unit 10 14-16 Winsover Road
Spalding
PE11 1EJ
England
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
Baltic Grocers Limited
Mariwan Abdullah Amin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Shortened
2 Years 6 Months Ago on 9 Mar 2023
Incorporated
2 Years 6 Months Ago on 23 Feb 2023
Get Alerts
Get Credit Report
Discover Baltic Grocers Spalding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 23 Apr 2024
Micro company accounts made up to 31 January 2024
Submitted on 22 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 28 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 January 2024
Submitted on 9 Mar 2023
Incorporation
Submitted on 23 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs